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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Office Employees
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Is it a charitable donation or a bribe?
Don't let your employees forget that just because it's called a "donation" doesn't mean it's not a bribe.
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We give reasonable gifts
Santa loves giving fabulous gifts, but he's not doing it as part of a business relationship (or subject to your gifts and entertainment policy). Remind your employees that business gifts are reasonable.
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We run a clean business
Remind your team that you do things the right way, all the time, everywhere.
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Bribery is a crime everywhere
Distill your global anti-corruption policy into one simple poster.
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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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Do you need to disclose it?
Sometimes business gifts must be reported; keep that front-of-mind for your employees.
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Not sure how our money is being spent?
Financial stewardship is each employee's job. Keep that on their radar.
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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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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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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.
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Know where that link will take you
Remind your employees to do this simple fraud step before opening a web page.
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Protect your data; look at the extension!
Make sure your team knows fraudsters make tiny tweaks to safe URLS—and how to spot them.
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Watch out for scammers: Double-check the domain!
Make sure your team knows fraudsters often use fake domains—and how to spot them.
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Don't get fooled, know the sender!
A helpful reminder of some of the biggest red flags in email scams.
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