Working with Others

Entertainment to government officials must be preapproved

Remind your managers and finance team to check that expenses involving government officials are always pre-approved. This graphic can be used alongside our other travel & expense materials to build out a full campaign and stop fraud...

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Travel for government officials must be pre-approved

Remind your managers and finance team to check that expenses involving government officials are always pre-approved. This graphic can be used alongside our other travel & expense materials to build out a full campaign and stop fraud and...

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Gifts are not travel expenses

Remind your managers and finance team to check that the right things are included on T&E reports—and the wrong things aren’t disguised as legit expenses. This graphic can be used alongside our other travel & expense materials to build...

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Exploring a potential partnership?

This easy checklist gets your business development folks ready to take on new partners the right way. While your deal team is busy working to close the deal on a new partnership, keep potential compliance problems at the fore with this easy-to-follow...

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Are you prepared to present?

Empower your sales staff with this helpful checklist before they meet with prospective customers. Meeting sales prospects in person is critical for a lot of businesses and helps foster relationships, but your sales force needs to be prepared for a...

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Before you send that shipment, make sure it won't come back

This checklist helps sales staff evaluate whether an order is legit—or potentially channel stuffing. The incentive to sell as much product as possible is great for your business … until sales folks get too eager to get stuff out the door...

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Petty cash training module for managers

Empower your managers to identify and stop petty cash abuses. This visual guide syncs up with our petty cash checklist. Each page expands on one of the 20 checklist items with space to list visualized examples of what’s OK—and what...

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Travel & expenses training module for managers

This simple visual guide shows your management team how to quickly identify any impermissible expenses prior to approving payment. This visual guide syncs up with our deep-dive travel and expense checklist. Each page expands on one of the 24 checklist...

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Chinese New Year: Give Mooncakes, not Yuan

Illustrate the proper types of respectful, ethical giving for your China-based teams with these examples.

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Petty cash red flags checklist

Give your managers and finance team a roadmap of proper petty cash procedures. Small amounts of money can create huge problems, but it’s still natural to be tempted to ignore something literally called “petty.” This piece gets your...

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New Account Red Flags

This checklist assists your on-the-ground folks as they determine whether new accounts are legit and viable. There’s no point in making a “sale” when it wasn’t real to begin with. This walks your team, especially the sales folks,...

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Eid: We Give Wisely (calligraphy/minaret version)

To highlight smart donations during Eid Al Adha, this graphic beautifully incorporates a minaret and powerful message in Arabic calligraphy.

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Eid: We Give Wisely (minaret version)

To highlight smart donations during Eid Al Adha, this graphic beautifully incorporates a minaret and powerful message in Arabic calligraphy.

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Eid: We Give Wisely (hands version)

A beautiful illustration of gifting hands to remind your employees to follow your donations policy during Eid Al Adha.

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Watch out for layering!

Use these strong graphics to explain to your team that complicated-looking transactions might be fishy, not sophisticated.

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AML Red Flags: The Customer

Quickly break down money laundering red flags that make a customer suspicious.

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AML Red Flags: The Payment

Quickly break down money laundering red flags that make payments suspicious.

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AML Red Flags: The Request

Quickly break down money laundering red flags that make a request suspicious.

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AML Red Flags: The Transaction

Quickly break down money laundering red flags that make the transaction suspicious.

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High frequency is high-risk

An easy-to-grasp graphic to encourage your employees to speak up when they suspect transactions are too high frequency to be legit.

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No, thanks

Be super plain with this punchy graphic: our company's employees don't play around with bribes.

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Our referrals are based on merit

This elegant piece gives your team typical examples of kickbacks and a reminder that your company prohibits them.

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Say no to kickbacks

Use this highly visual piece to help your employees recognize corrupt referrals—and what to do about it. Kickbacks come in different forms—suitcases full of cash are (mostly) stuff in movies. This piece drives home that your business...

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Eid: We Give Wisely (banquet version)

Evoking the hospitality of a shared meal, this graphic reinforces your company's donation policies during Eid Al Adha.

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Working with Others