Working with Others

Petty Cash is Not for Individuals
It’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for individuals.

2✨Tokens
Petty Cash is Not for Aiding Government Action
It’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for aiding government action.

2✨Tokens
Third Party module
You just spent $200,000 on a third-party onboarding solution ... which will be worth zero if your business refuses to use it. Stick the landing with this live training deck that helps you manage business expectations. This 14-slide deck walks your...

20✨Tokens
Is your third party expensing something unusual?
Make spotting red flags involving third-party expenses super easy with this highly visual infographic. This piece includes both obvious red flags like jewelry and art as well as some less-obvious things like water bills and high discounts.

8✨Tokens
Fraud control (mini-module)
Use this handy mini-module to make it easy for your finance team to spot red flags in invoices by showing them what they actually look like—they'll love you for it! By request, we’ve taken our popular invoice-review piece and optimized it for...

6✨Tokens
What can you give to a government official?
Based DOJ guidance on the FCPA, this explainer breaks down how to think about what is appropriate to give folks in government. Contrasting examples are used to highlight what are truly acceptable gifts and entertainment when government officials are...

6✨Tokens
Demonstrating can be exporting
Trade compliance is complicated, but this bold and simple graphic helps your folks know that showing can be exporting.

2✨Tokens
Who's a Government Official?
Take the mystery out of who is—and who isn’t—a government official with this job aid. Just because someone doesn’t have a regal title or isn't a politician doesn’t mean they’re not a “government official.”...

6✨Tokens
Lots of people pay bribes
A powerful graphic to remind your team that you don't tolerate bribes—and neither does the law.

2✨Tokens
Bribery is a crime everywhere
Distill your global anti-corruption policy into one simple poster.

2✨Tokens
This is not a business gift (cash version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.

2✨Tokens
This is not a business gift (fur coat version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.

2✨Tokens
This is business travel—this is a holiday - horizontal
Business trips with partners can get complicated quickly, particularly when government officials are involved. Keep your employees alert when they're planning.

3✨Tokens
Managing a Joint Venture Partner?
Help your team know how to navigate day-to-day JV issues with this handy guide that hits all the key areas of corruption, trade compliance, conflicts, confidentiality and more—all so your team doesn’t have to do it from memory. It’s...

8✨Tokens
Overseas Travel Module
Behold: a simple, immersive way to give your employees detailed guidance on overseas travel risk. It's set up to tie to other parts of your program and pairs well with our travel checklist and a nice pinot. As seen in the video tour of Design Club, this...

15✨Tokens
Petty Cash is Not for Bonuses
It’s called “petty” cash, but it can cause big problems. Make it super easy for your team to remember: petty cash has a lot of uses, but never for bonuses.

2✨Tokens
Before a service provider starts work
Show your team the basics—and importance—of vetting service providers and obtaining proper documentation before work begins. Whether it be control for anticorruption, fraud, or sanction screening, it’s the same idea: don’t have...

8✨Tokens
Conflicts of Interest: Owning or investing
Conflicts aren't just about relationships, they also include investments. Ensure your folks know to disclose any financial connections that could impact your business.

2✨Tokens
If they can see it or hear it, it might be an export
This graphic raises awareness that exports aren't obvious—any kind of access to documents or information can implicate trade compliance.

2✨Tokens
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.

2✨Tokens
Read it before you approve it
Remind your employees to monitor your vendors or intermediaries, not simply pay them.

2✨Tokens
This is not business entertainment (gambling version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.

2✨Tokens
This is not business entertainment (vacation version)
It's simple and powerful: a quick reminder to avoid excessive business gifts.

2✨Tokens
NEW

Can I ask my teammates to donate or buy things?
It’s one of those things that can make work feel…well, awkward. An employee is fundraising for a personal cause or talking up their side biz, and folks feel pressured to chip in—especially if it’s their manager asking. Protect...

6✨Tokens