Payroll Padding
Trading Quarantined or
Defective Products
Leaking Trade Secrets
Selling Technical Information
Bloated Freight/Service Costs
Bribery
Credit/Collection Fraud
Price Fixing/Sharing
Altered Invoices
Predatory Pricing
Balance Sheet Manipulation
False Insurance Claims
Discrimination
Sales/Buyer Pyramids
Harassment
Unnecessary Intermediation
Forged Documents
Inventory Leakage
Larceny
Embezzlement
Burglary
Workplace Theft
Staff Abuse
Piracy
Supply Chain Padding
Blackmail
Sabotage
Commission Sharing
Sales/QA/Customer collusion
Banking Fraud
Fraudulent Advertising
Any organization, whether a small businesses, multinational corporation, or
government agency, is vulnerable to various types of ethical breaches:
Money Laundering
Bullying
Espionage
Favoritism
Prostitution
Patent Infringement
Plagiarism
Nepotism
Mistress on Payrol
C O R R U P T I O N   C O N T R O L  C O N S U L T A N T S
Voglewede & Associates
Engineering Profitability into your Business Culture
Ethical  Engineering