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Violations of measures, means and methods of protection against work-related safety and health hazards
the promise of a future evil to another person
Privacy harassment, e.g., sexual harassment, repeated harassment and stalking of a person, unreasonable harassment, telephone harassment
Showing disrespect or disregard for another's honor
Bribery and corruption as well as granting and accepting advantages, such as accepting or granting gifts, invitations to events, discounts or other advantages or benefits for one's own benefit
Deception to damage the assets of another, own enrichment, abuse of power of disposal or of a fiduciary relationship to financial disadvantage, such as swindling of benefits, excessive invoicing, etc.
Violations of proper accounting procedures, such as accounting, financial reporting, auditing or internal control requirements, accounting or auditing procedures that result in inaccurate figures
Violations of company policy or other Corona regulations
Protect against privacy breaches due to unauthorized collection, storage, and disclosure of data; ensure BDSG/DSGVO-compliant workflows
Unauthorized theft and appropriation of objects or money, e.g. keeping things that have been handed over, pocketing other people's things, reaching into the cash box
Violations of the principle of equal treatment and the prohibition of discrimination on the basis of origin, religion, gender, personal orientation, etc.
Money laundering is the smuggling of criminally acquired assets into the legal economy while concealing their true origin; a purchase made with money acquired from illicit work, on the other hand, does not give rise to suspicion of money laundering, since the origin of the money is not concealed in this case
Violation of occupational health and safety regulations designed to prevent health hazards and occupational accidents
Interference with physical integrity; physical abuse, damage to health
repeated harassment of a person
Monitoring safety and conformity with product standards
Receipt of benefits without paying the required social security contributions
Levies are expenses - in particular taxes - which persons obliged to pay levies have to pay to persons or institutions entitled to receive them
Providing assets, including legal assets, to terrorist individuals or organizations to carry out terrorist activities
Violations of regulations or measures to prevent environmentally destructive incidents
Violations of regulations protecting consumer rights
Violations of regulations or measures to prevent or minimize traffic accidents of any kind (e.g., on the store premises)
Violations of free market economy, fair competition and harm to consumers, especially through unlawful price fixing