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  • Conflict of Interest
  • Abuse of Company Property
  • Collusion with Internal & External parties
  • Bribery & Corruption
  • Fraud – Theft, Concealment
  • Unethical Business Practice – Sexual harassment, Nepotism & Discrimination
  • Abuse of Company Policies & Procedures
  • Theft of Company Time- Playing computer games, prolonged errands
  • Acceptance of material gifts/favors from business partners
  • Financial Malpractice