Equip your managers to get out in front of your compliance culture—and give your employees resources they’ll actually use—with our flagship compliance toolkits.
Each toolkit is centered around one of our famous job aids: tools sophisticated enough that one was named a “behavioral compliance best practice” in an academic journal, while still simple enough to be loved by employees of all ages and levels, from millennials to directors.
Each toolkit contains a printable infographic, checklist, or flowchart that simplifies a compliance concept, or explains how it applies to a business process, in an easy-to-use reference format. (And in this bundle, we even customize them for you!)
New employee onboarding checklist (hotline awareness, conflicts of interest, general ethics, code of conduct, competitive information)
Departing employee checklist (confidentiality, physical security, employment, cybersecurity, hotline awareness)
Handling employee concerns (anti-corruption, investigations, conflicts of interest)
Hiring red flags (anti-corruption, trade compliance, antitrust)
Avoiding no-hire agreements (antitrust)
Approving employee transfers (trade compliance, conflicts of interest, confidentiality, competitive information)
Hiring from a competitor (confidentiality, competitive information)
Contact us to get started—we'll walk you through your entire plan as well as how customization works.