If brought to the attention of authorities restraint of trade would the company most likely be accused of.
Despite the fact that there are many different criminal behaviors that can be classified as occupational crimes, white collar crimes including embezzlement, money laundering, tax fraud, and the exploitation of corporate data or assets are the most prevalent.
This would include stealing business property or submitting fake expense claims. These are professional criminal acts committed in the course of their profession. For instance, a physician or psychologist may overcharge an insurance provider in order to increase their revenues.
Here are several precautions that business owners can take. The three main types of occupational fraud are misappropriation of assets, corruption, and financial statement fraud. Occupational fraud is sometimes referred to as workplace fraud, internal fraud, or employee fraud.
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