What Do You Do If You Suspect Illegal Activity?

What is considered an ethics violation?

Ethics violations such as discrimination, safety violations, poor working conditions and releasing proprietary information are other examples.

Situations such as bribery, forgery and theft, while certainly ethically improper, cross over into criminal activity and are often dealt with outside the company..

What are serious crimes?

Felonies are the most serious type of crime and are often classified by degrees, with a first degree felony being the most serious. They include terrorism, treason, arson, murder, rape, robbery, burglary, and kidnapping, among others. What is an Infraction? Infractions are the least serious type of crime.

What is considered illegal activity?

1. An act committed in violation of law where the consequence of conviction by a court is punishment, especially where the punishment is a serious one such as imprisonment. 2. Unlawful activity: statistics relating to violent crime. 3.

What are the 7 types of crime?

7 Different Types of CrimesCrimes Against Persons. Crimes against persons also called personal crimes, include murder, aggravated assault, rape, and robbery. … Crimes Against Property. … Hate Crimes. … Crimes Against Morality. … White-Collar Crime.

What are the three levels of crime?

The law consists of three basic classifications of criminal offenses including infractions, misdemeanors, and felonies. Each criminal offense is differentiated by the severity of the crime committed which determines its classification.

What is a visible crime?

Visible crime is any crime that we can observe with the naked eye. Visible crimes are everything from shop lifting to homicide, virtually every crime that can be committed and are acts that the public consider criminal. Visible crime is also called street crime or ordinary crime.

What are examples of crimes?

Examples of crime:Cybercrime. Anyone using the internet can be a victim of cyber crime. … Youth crime. … Human smuggling and human trafficking. … Illegal posession of firearms. … Cannabis cultivation. … Fraud. … Real estate. … Benefit fraud.More items…

What can you do if your company is unethical?

Report it to the right person If you reasonably believe your employer is doing something illegal or unethical, you should first bring it to your supervisor’s attention, Frisch says. If it’s your supervisor you suspect, exhaust the chain of command within the company. “Hopefully the company will investigate the matter.

What are the two types of crimes?

They can be divided into two main categories, forms of homicide and other violent crimes….Conversely violent crimes, which are also very severe, include:assault and battery.arson.child abuse.domestic abuse.kidnapping.rape and statutory rape.

Are all unethical activities illegal?

‘Unethical’ defines as something that is morally wrong, whilst something being ‘illegal’ means it is against the law. … An unethical deed may be against morality but not against the law. An illegal deed is always unethical while an unethical action may or may not be illegal.

What is considered unethical behavior in the workplace?

Ethical behavior, simply put, is doing the right thing. Unethical behavior is the reverse. In the workplace, unethical behavior certainly includes any deeds that violate the law, such as theft or violence.

How do you report unethical behavior?

Request a Private Meeting. Consider meeting with your supervisor to report your concerns about unethical behavior. Bring documentation with you, such as a suspicious expense report submitted to you by an employee who didn’t attach receipts. Be calm and professional when making allegations of unethical behavior.

What are the five types of crimes?

Criminologists commonly group crimes into several major categories: (1) violent crime; (2) property crime; (3) white-collar crime; (4) organized crime; and (5) consensual or victimless crime. Within each category, many more specific crimes exist.

What are the 3 types of crime?

In addition, there are three types of crimes: felonies, misdemeanors and violations. Each one carries a different penalty depending upon the nature and circumstances of the crime. There are various categories of crime, including crimes against individuals and crimes against property.