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Stealing
Stealing money, products or equipment
for personal use or resale.
Serious Crimes
Commission of serious crimes,
whether caught or not
Confidential Information
Revealing confidential company information
to unauthorized persons.
Drug Trafficking
Involved in manufacturing, transporting
or distributing illegal drugs.
Documentation Fraud
Illegally altering or modifying documents.
Unauthorized Transactions
Irregularities in financial services transactions.
Urinalysis
Discover a history of drug use
instead of recent drug detection.
Drug Use
Use of illegal drugs.
Bribes
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.
Terrorism
Having ties to terrorist organizations.
Cyber Crimes
Electronic vandalism or sabotage such as
email scams or viruses.
Fuel Theft
Stealing fuel from company vehicles.
Identity Theft
Stealing or selling the identity or
financial resources of other individuals.