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  • Is your third party expensing something unusual?
    Is your third party expensing something unusual?
    Make spotting red flags involving third-party expenses super easy with this highly visual infographic. This piece includes both obvious red flags like jewelry and art as well as some less-obvious things like water bills and high discounts.
    8✨Tokens
  • Received an Employee Concern?
    Received an Employee Concern?
    This elegant guide shows exactly where to go within the company when issues pop up: HR, compliance, or both. A lot of really smart managers and employees don’t know the difference between HR and compliance—the two teams’...
    8✨Tokens
  • Assessing Conflicts of Interest
    Assessing Conflicts of Interest
    This helpful one-pager gives HR professionals an easy way to assess whether a business decision raises red flags due to a conflict of interest. This off-the-shelf version guides them through both relationships and financial interests that may create a...
    8✨Tokens
  • Competitive Information: New Hire Screening
    Competitive Information: New Hire Screening
    Hiring someone from a competitor? You've got risks. This guide breaks down responsibilities and tasks to make sure everyone is coordinated—and it works as a record for due diligence, too! In the rush to hire someone, it’s easy to forget that...
    8✨Tokens
  • Conflicts: Rumble - horizontal
    Conflicts: Rumble - horizontal
    An awesome image based on posters used to promote the historic Ali/Foreman “Rumble In the Jungle” match, this piece makes conflicts easy to understand for your employees: it's work v. personal.
    2✨Tokens
  • Before a service provider starts work
    Before a service provider starts work
    Show your team the basics—and importance—of vetting service providers and obtaining proper documentation before work begins. Whether it be control for anticorruption, fraud, or sanction screening, it’s the same idea: don’t have...
    8✨Tokens
  • Non-retaliation for managers
    Non-retaliation for managers
    Ensure your managers know how to address employee concerns with this helpful go-to guide. We love contrasting examples—they’re extraordinarily powerful in helping people learn appropriate behavior. Here, this approach is used to show your...
    8✨Tokens
  • Know your customer
    Know your customer
    Empower your employees to raise red flags when they sense a customer might be shady.
    2✨Tokens
  • We conduct due diligence
    We conduct due diligence
    This simple reminder drills home to your sales and business development folks that your company doesn't just do deals, you look into the deals first.
    2✨Tokens
  • So-and-so is a government official
    So-and-so is a government official
    Your company (and the law) has specific rules about spending money on government officials. Raise your team's awareness about who actually is one.
    2✨Tokens
  • Retaliation: Exclusion
    Retaliation: Exclusion
    This powerful graphic makes clear that excluding team members for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Bullying
    Retaliation: Bullying
    This powerful graphic makes clear that bullying a team member for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Bad review
    Retaliation: Bad review
    This powerful graphic makes clear that giving team members bad reviews for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Reassignment/relocation
    Retaliation: Reassignment/relocation
    This powerful graphic makes clear that moving or reassigning team members for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Termination
    Retaliation: Termination
    This powerful graphic makes clear that terminating a team member for raising compliance concerns in good faith is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Pay Cut
    Retaliation: Pay Cut
    This powerful graphic makes clear that cutting a team member's pay for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
  • Retaliation: Demotion
    Retaliation: Demotion
    This powerful graphic makes clear that demoting a team member for raising compliance concerns is retaliation. And it's never allowed.
    2✨Tokens
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