Description
Your vendors and intermediaries can get you into trouble and waste your money; make sure your team is watching out.
Know what your third parties are doing
Other pieces you might be interested in
This is a third party (definition version)
The concept of government intermediaries can be complicated. Enable your employees to understand who "third parties" are and why they're important to identify. This piece lives between our simple...
6✨
Just because it's for a good cause... (heart version)
Don't let your team forget fraudsters can pose as charities.
2✨
Do you know what your third parties are doing?
Your partners and vendors can cause a world of hurt—are your employees keeping watch?
2✨
This is a third party (basic version)
Third parties can be confusing, but this simple graphic makes it easy.
2✨
Read it before you approve it
Remind your employees to monitor your vendors or intermediaries, not simply pay them.
2✨
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✨
If a government official feels like it's a holiday...
A handy reminder that travel with a government official can cross the line into bribery.
2✨
If the payment terms are confusing...
This simple graphic encourages your team not to be shy about asking questions on invoices—especially when payment details look shady.
2✨
If you keep saying no, they'll stop asking
Encourage your team to resist those seeking bribes—every time.
2✨
Only approve known expenses
Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
2✨
We NEVER give cash
Cash and corruption go hand-in hand; keep this simple rule on your team's radar.
2✨
If only one person can get us the business...
Alert your team that a single source of business is suspicious—and may be a sign of bribery.
2✨