Featured Products
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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...
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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...
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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...
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Vertical
Government Relations Team
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Don't give what they can't accept
Remind your team to know outside groups' gift policies, not just yours.
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Know what your third parties are doing
Your vendors and intermediaries can get you into trouble and waste your money; make sure your team is watching out.
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Do you need to disclose it?
Sometimes business gifts must be reported; keep that front-of-mind for your employees.
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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.
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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.
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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.
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If you keep saying no, they'll stop asking
Encourage your team to resist those seeking bribes—every time.
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Nope: We don't give bribes, we don't take bribes
Reinforce your anti-corruption policy with this clear and direct message.
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Read it before you approve it
Remind your employees to monitor your vendors or intermediaries, not simply pay them.
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We NEVER give cash
Cash and corruption go hand-in hand; keep this simple rule on your team's radar.
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We pay business travel for businesspeople - vertical
What could be more clear? Business travel is purely for business.
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We pay for travel to/from our sites - vertical
Make it super easy for your employees to remember what business travel is, and isn't.
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Just because it's for a good cause... (truck version)
Don't let your team forget fraudsters can pose as charities.
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Just because it's for a good cause... (heart version)
Don't let your team forget fraudsters can pose as charities.
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Bad guys ask for donations, too (grey version)
Don't let your team forget fraudsters can pose as charities.
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Bad guys ask for donations, too (blue version)
Don't let your team forget fraudsters can pose as charities.
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This is not a business gift (jewelry version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
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This is not a business gift (cash version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
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This is not a business gift (luxury car version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
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This is not a business gift (fur coat version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
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This is not business entertainment (gambling version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
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This is not business entertainment (vacation version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.
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