Location of the incident

Description of the incident
Select Financial or administrative: illegal abuse of financial resources or internal administration processes. Violating laws and regulations that must be followed according to the company scope of work. Any misbehavior related to environment, health or/and safety while performing duty, which includes any behavior that might cause any damage in the environment or risk others’ safety. Inappropriate behavior that violates public order, Islamic morals, customs and traditions. Abuse of the financial institution’s property or assets. Abuse of authority or decision making that may be against the company’s financial operations by its employees. Overlooking illegal financial operations related to the business, circumventing regulations, or covering up system errors. Misuse of the powers granted by the company to its employees, such as sharing confidential information, passwords, and others. Disclosure of confidential information in an illegal manner. Concealment with bad faith or negligence, destroying official documents, or covering up fraudulent financial reports. Intentional negligence that may harm the company. Any request, even if indirectly, for money or any other consideration that would facilitate a transaction or a promise to achieve some interest. Other.