Please select your topic

Match-manipulation →
Embezzlement →
This would include all property offenses to the detriment of the company. For example:
  • Theft or misappropriation of company property
  • Withholding company funds or work materials
  • Personal enrichment
Privacy →
Involves breaches of data protection laws and regulations on the protection of personal data. This would include, in particular, cases involving large quantities of data or particularly sensitive data. Examples:
  • the unlawful disclosure of business and trade secrets
  • the misuse of data
  • the insufficient access protection to sensitive data
Conflicts of interest →
A conflict of interest occurs when a person/company is entangled in multiple interests that may corrupt that person's/company's motivations or decision-making. One such situation would be when an employee's personal interests come into conflict with those of the company, and the company suffers damage as a result.
Manipulation of business documents/balance sheets →
This would refer, in particular, to violations of applicable accounting standards or generally accepted accounting principles, resulting in misrepresentations in the company's financial reporting. For example: improper preparation or falsification of invoices, credit notes, financial statements, audit trails, etc.