Operational incidents due to employee conduct.
Level 0: Service Request/ORRLevel 2 (Main Category) | Level 3 (Subcategory) |
Information/Data | Disclosure of confidential information |
Diversity and discrimination | Harassment/intimidation |
Employee relations | Defamation of character |
Employee relations | Employee rights violations |
Employee relations | Improper behavior in workplace |
Employee relations | Insubordination |
Employee relations | Paid incorrect salary |
Safe environment | On-the-Job injuries |
Safe environment | Workplace design violations |
Unauthorised activity | Investment limit breaches |
Unauthorised activity | Over-reporting of transactions |
Unauthorised activity | Unauthorised transactions |
Unauthorised activity | Unauthorised use of computer systems |
Unauthorised activity | Unreported transactions |