Stealing money, products or equipment for personal use or resale.
Commission of serious crimes,
whether caught or not.
Revealing confidential company information to unauthorized persons.
Involved in manufacturing, transporting or distributing illegal drugs.
Illegally altering or modifying documents.
Irregularities in financial services transactions.
Discover a history of drug use instead of
recent drug detection.
Use of illegal drugs.
Offering or accepting bribes (money, gifts, favors or other benefits or kickbacks) or any form of unauthorized and undisclosed financial benefit.
Ties to Criminal Groups
Having ties to criminal groups such as organized crime, cartels or gangs.
Having ties to terrorist organizations.
Electronic vandalism or sabotage such as email scams or viruses.
Stealing fuel from company vehicles.
Stealing/selling the identity or financial resources of other individuals.