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  • Tis Always the Season to Give Smart
    Tis Always the Season to Give Smart
    The holidays are a fantastic time ... for things that could look like a bribe. Use this graphic piece to remind your folks how to give the right way. You don’t have to be a downer around the holidays! Use this fun reminder that, just like...
    6✨Tokens
  • Chinese New Year: Give Smart
    Chinese New Year: Give Smart
    Show your China-based team how to keep with traditional customs—and keep compliant—with this guide to the do's and don'ts of holiday giving.
    3✨Tokens
  • Chinese New Year: Give Wisely
    Chinese New Year: Give Wisely
    Remind your China-based team of the basics of business gifts during their peak season of giving with this New Year graphic.
    3✨Tokens
  • Give wisely this holiday season - horizontal Give wisely this holiday season - horizontal Give wisely this holiday season - horizontal Give wisely this holiday season - horizontal
    Give wisely this holiday season - horizontal
    During a season of giving, remind your folks of these principles of ethical business gifts. Heads up: this is the standard version. Looking for the line art version? Find it here.
    3✨Tokens
  • Hiring red flags checklist
    Hiring red flags checklist
    Make the HR team your new squad with this straightforward checklist for evaluating new hires. Trade, antitrust, anticorruption: all of these can be triggered by hiring the “wrong” person—or at least, by hiring them without telling the...
    6✨Tokens
  • Travel & expense red flags checklist
    Travel & expense red flags checklist
    Stop fraud and corruption risks in their tracks with this thorough checklist for reviewing T&E reports. Help your managers externalize their memory of procedures and red flags with this piece—they can focus on the harder questions when they...
    8✨Tokens
  • Petty cash red flags checklist
    Petty cash red flags checklist
    Give your managers and finance team a roadmap of proper petty cash procedures. Small amounts of money can create huge problems, but it’s still natural to be tempted to ignore something literally called “petty.” This piece gets your...
    8✨Tokens
  • Commercial terms checklist
    Commercial terms checklist
    Deals are complicated. Help out your transactional team with this simple checklist of when to contact compliance during the deal process. This piece covers the front end: initial conversations between commercial teams. Which, incidentally, is when...
    8✨Tokens
  • New Account Red Flags
    New Account Red Flags
    This checklist assists your on-the-ground folks as they determine whether new accounts are legit and viable. There’s no point in making a “sale” when it wasn’t real to begin with. This walks your team, especially the sales folks,...
    8✨Tokens
  • Ethics: Our Anchor
    Ethics: Our Anchor
    This tattoo-themed artwork reminds your folks that ethics are what keep you safe in troubled waters.
    2✨Tokens
  • Compliance, ink
    Compliance, ink
    Show off your compliance pride (and share the compliance love!) with this tattoo-themed piece.
    2✨Tokens
  • Do the right thing!
    Do the right thing!
    One of our favorites, this eye-catching piece conveys a timeless reminder to do right, every day.
    2✨Tokens
  • Template: Hotline FAQs Template: Hotline FAQs Template: Hotline FAQs Template: Hotline FAQs
    Template: Hotline FAQs
    A guide to making your hotline employee-friendly and effective with pre-made FAQs you can easily customize. These FAQs help minimize anxiety and boost confidence in your reporting system by explaining what to know and expect in simple, friendly, human...
    10✨Tokens
  • How-to Guide: Measuring Policy Usability How-to Guide: Measuring Policy Usability How-to Guide: Measuring Policy Usability How-to Guide: Measuring Policy Usability
    How-to Guide: Measuring Policy Usability
    Make sure your company's policies are actually understandable with this simple tool. Knowing is a policy is usable is more than just running a grade-level check in Microsoft Word—it’s knowing if employees can correctly find the information...
    10✨Tokens
  • Nah, we're good. - horizontal
    Nah, we're good. - horizontal
    This graphic brings home a key anticorruption message: we earn our business, we don't bribe for it. Need it in portrait? Check out the vertical version!
    2✨Tokens
  • The 7 elements of a compliance program
    The 7 elements of a compliance program
    Based on the Federal Sentencing Guidelines, this infographic sets out the seven elements to create and monitor an effective compliance culture—and helps you explain it to your board. The Federal Sentencing Guidelines aren’t known for being...
    6✨Tokens
  • Got a funny feeling about fraud? Got a funny feeling about fraud?
    Got a funny feeling about fraud?
    Help your employees sniff out that funky fraud smell with this highly visual piece setting out red flags. Your team needs to feel empowered to use the “f” word—fraud. This guide provides solid examples of behaviors that just...
    8✨Tokens
  • Template: Visual Legal Hold
    Template: Visual Legal Hold
    Help employees easily understand their obligations when lawsuits happen. When litigation lands, it’s critical that employees know how to navigate a legal hold. Why, then, are so many of them basically unreadable mountains of legalese? Use this...
    8✨Tokens
  • Dawn Raid: How to Respond
    Dawn Raid: How to Respond
    Dawn Raids can be scary, but Happy Cloud knows what to do. Educate your team on how to respond when government agents come knocking. Your team shouldn’t be unprepared for a surprise visit from regulators. This piece offers some tried-and-true...
    6✨Tokens
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