BUSINESS

Corporate

• Corporate Fraud
• False Statements Violations
• Tax Violations – Evasion – Fraud
• Product Defects – Cover-Ups
• Environmental Crimes (see Environmental Category)
• Product Tampering – Adulteration – Sabotage (internal-external)
• Internal Corruption / Theft
• Insider Trading
• SEC Violations
• Fraudulent Billing (Under False Claims Act)
• Pirated Products (bootlegged – counterfeit)–
• Manufacturers – Importers – Buyers – Sellers
• Embezzlement

Security

• Communication – Information Security Breaches & Theft
• Industrial Espionage-Internal / external
(Economic Espionage Act Violations)

• Bribery
• Kickbacks
• Price Fixing
• Bid Rigging
• Wire Fraud
• General Insurance Fraud (see Insurance Fraud Category)
• General Scandal Information
• Use of Banned Chemicals  (see Environmental Category)
• Illegal Trade Practice
• Counterfeit Pharmaceuticals  (see Medical Category )
• Fraudulent Labeling
• Illegal Toxic/Hazardous Waste Dumping
(see Environmental Category)
• Software Piracy

• General Computer Crime
• Corporate Sabotage/Saboteurs
• General Security Problems

Employees

• Civil Rights  –  Discrimination Violations
• Sexual Harassment – Misconduct
• Illegal Acquisition of Employee Information
• Jobs for Pay (employment practice)
• Employment of Illegal Immigrants
• Ghost Jobs (no shows)

• Illegal Drug Use
• Fraudulent Credential / Document (False Claims Act)
• Embezzlement
• Internal Theft
• Secret Society Members

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