by EthicsGlobal

Operations

Improper ownership::Fraudulent appropriation (in case the property is entrusted to your care) for personal use (examples: Incorrect appropriation of property or funds and incorrect management of cash). Conflic of Interests::When instead of fulfilling the task, the behavior is towards personal benefit or for third party purposes. (Examples: inappropriate relationships with salesmen, clients or suppliers, corruption, incorrect use of confidential information, inappropriate relationships with costumers) Divulge or detrac confidential information::Divulge or detract confidential information that goes in detriment of the company’s interest and prestige or doing it to obtain personal benefit or for third party. Other issues that directly affect the operations of the company::Other issues or contains more than one classification that affect the operations. Robbery::The act of robbery, specifically when: Taking and subtracting personal or company’s property in a criminal manner with the intention of depriving them from the legal owner.

Safety and workplace health

Other issues that affect security and health::Other issues or contains more than one classification that affect workplace health and security. Substance use::Incorrect use of both illegal and legalized drugs, even alcohol and arriving under the influence of these substances, apart from consuming, circulating, transporting, selling and possessing any type of prohibited drug. Violation of security standards::Non-compliance of necessary security measures to perform all activities in a safe environment. When personnel, equipment or materials from the company and environment resources are at risk (maintenance of the compound and industrial cleaning are deficient)

Financial information

Distort accounting records::Registration of estimates or under or over-allowances, under or overvaluation of financial and non-financial assets, as well as performed assets non-registered in expenses, such as: advanced payments, consumption of unapplied inventory, etc. Fictional operations::Registration of surreal operations like sales which were not made, etc. Disclosures not performed::Lack of contractual disclosures of financial information or normative policies.

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