It works because it’s gross. Which is exactly what you want: you want your employees thinking that putting a found USB in their machine is just as disgusting and unsanitary as gum they found on the ground.
Our most famous piece ever, this checklist weaves together a multitude of risks into one simple task: going on an overseas business trip. It feels simple for employees but is so groundbreakingly sophisticated that it was featured in an academic article in the Temple Law Review.
After someone returns from travel or entertaining a client, they’re definitely submitting a report for their expenses. So why make it hard for your finance team to review the expense report for shady dealings? Stop fraud and corruption risks in their tracks with this thorough checklist.
Most serious compliance issues involve money. Not all, but most. And the people who are in charge of approving payments, both on the business and the finance side of things, are never told what they should be looking for. Make it easy for your business managers to spot red flags in invoices by showing them what they actually look like—they’ll love you for it!