1)Embezzlement of company funds

2)Managing and using company money with a non-company account(s)

3)Not providing documentary evidence when using company fund

4)Unauthorized company car and card use by family members and relatives unrelated to corporate business

1)Paying or receiving interest as monetary loans from employees and stakeholders

2)Paying or receiving interest as monetary loans from employees and stakeholders

3)Accepting or financially supported by stakeholders to go to prostitution, gambling (casino), and other illicit entertainment and facilities

4)Burdening stakeholders with entertainment expenses, dinner expenses, and personal expenses

5)Receiving expenditures for congratulations and condolences from stakeholders within a range that deviates from conventional norm

1)False claims for expenses used for non-work purposes as company expenses

2)Using company budget other than purposes for team get-togethers, expenditures for congratulations and condolences for employees