Misuse of Corporate Assets

Having access to things like a corporate credit card reflect positions...

Tags: misappropriation, fraud, misuse, ethics, code of conduct

Code of Conduct 2019- Keeping Up With the Joneses (TJ)

Tags: expenses, ethics, code of conduct, code

Misusing a Software License

Three coworkers discuss possibly sharing a software license that is intended...

Tags: code of conduct, critical thinking, ethics

FCPA Accounting Violation

An employee approaches her manager about suspected accounting discrepancies by South...

Tags: gabc, bribery, fcpa, walmart, expenses, ethics

Misuse and misappropriation, Response A

Tags: 378, 377, 366, branching, linda , amelia

Misuse and misappropriation, Response B

Tags: 377, 376, 366, branching, linda , amelia

Misuse and misappropriation

An employee approaches her manager about suspected misuse by another employee...

Tags: code of conduct, ethics, accurate record keeping, accounting, reporting, misuse

Granting Yourself A "Bonus"

An employee discusses her work trip in New York and tells...

Tags: ehthics, code of conduct, code, misappropriation, gifts, entertainment

Blowing the Whistle

An accounting employee complains that her manager is overstating revenue and...

Tags: code of conduct, ethics, accounting, accounting fraud, retaliation, whistleblower

Duty of Confidentiality

An employee tells her co-worker that she interviewed with a competitor...

Tags: kelly, christy, confidential information, duty of confidentiality, duty of loyalty, document retention

Kickbacks

A manager thanks his employee for referring a contractor and the...

Tags: misappropriation, loyalty, code of conduct, ethics, conflict of interest, gifts