Featured Products
-
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...
View8✨ -
Video: What does the ethics and compliance team do?
In this short, targeted training video (0:56), employees will learn how the E&C team puts your organizational values into practice. We'll cover the "why" of training and policies, your...
View8✨ -
Video: Cooperating with Internal Investigations
Investigations are a normal part of business, but can be stressful for some employees. Keep everyone cool as a cucumber with this video, which outlines the top five things to remember when they’re...
View8✨
Awareness materials
Finance Team
-
Watch out for structuring!
This easy-to-understand piece helps your people recognize that shady folks often break apart one transaction into numerous ones to avoid being flagged for money laundering.
View2✨ -
Only you can stop money laundering
This creative graphic reminds your team they're the boots-on-the-ground for sniffing out dirty money.
View2✨ -
If you approve it, you own it
Your employees are grown-ups, but sometimes they need reminders that they're accountable for anything they approve.
View2✨ -
Only approve known expenses
Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
View2✨ -
Are you on the restricted list?
An easy reminder: you may have to get permission to trade stocks, so ask.
View2✨ -
If they won't give you a receipt, it might be a bribe
This simple graphic alerts your employees to a common indicator of bribery.
View2✨ -
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.
View2✨ -
Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
View2✨ -
Read it before you approve it
Remind your employees to monitor your vendors or intermediaries, not simply pay them.
View2✨ -
We don't conduct business on personal emails
Make sure your team is alert for when people try to take business on to their personal emails—it may be a scam.
View2✨
