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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 or
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 or selling the identity or
financial resources of other individuals.