Resources

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White Papers & Guides

Aligning Culture & Governance for Better Compliance

Check out our guide to transforming your corporate governance, risk and compliance program into a competitive advantage. In this white paper, you’ll see how to integrate values, policies and compliance to create a high-performing culture.

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Managing the “He Said, She Said” Investigation

Among the most difficult in-house investigations to conduct are “he said, she said” cases, which, without witnesses, require assessments of the parties’ credibility. Learn what to look for and see examples of how to reach fair resolutions.

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How to Incentivize Whistleblowers to First Use Internal Reporting Tools

In 2010, the U.S. Congress passed legislation that created financial incentives–rewards employers can’t match–for employees who report wrongdoings to the government. Read ways to encourage your employees to come to you first.

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How to Hire Trustworthy Employees

Studies show that up to 30% of resumes distort some of the facts. That’s why pre-employment verification has become a necessary practice. Learn what this process includes so you can protect yourself, your employees and your business.

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Can Employees Raise Claims Under ADA If They Are Not Disabled?

While there is a general trend toward rising disability discrimination claims, the recent Dura Automotive case limits the criteria with which employees can make claims. Read the details of the case and learn how it might affect your business.

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Preparing for Big Challenges Ahead

Today’s compliance departments face an uncertain economic climate, a growing number of regulatory bodies, and increasingly complex monitoring and reporting requirements. Find out what role hotlines will play in this new environment.

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How to Investigate Workplace Incidents

While every workplace incident is different, every investigation should follow the same standardized process. Learn the 7 phases of an effective internal investigation process–and how sticking to them can help you prevent incidents.

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Creating Great Company Policies

Company policies touch every aspect of a compliance program, so they have to be right. In this white paper, you’ll learn 10 proven policy management strategies, so you can build your program on a solid foundation of clear, consistent policies.

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The New Code of Ethics

A well-defined code of ethics leads to better policies and employee training, engagement and behavior—to reduce compliance incidents. This white paper offers guidelines for writing effective codes and integrating them into your compliance program.

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Taking the Open Door Policy Global

For companies that do business globally, traditional hotlines have useful HR applications. Discover how to use them to manage Title VII issues, gain multinational insights, and reach employees across distance, language and cultural barriers.

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5 Exercises to Help Define Your Company's Core Values

Your company's core values provide an ethical foundation for your corporate policies, training programs, and code of ethics. TDownload this eBook and discover the 5 exercises that will help you identify your company's core values.

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More Resources

The Company Ethicist Blog

Get the 30,000-foot view of business leadership and ethics; innovation; and governance, risk and compliance–all written just for us by the world’s top thinkers. Their insights and opinions will help you stay in the know, and ahead of the curve.

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Professional Certified Investigator (PCI) Training
May 24-25

The PCI Review is a day and a half program designed to refresh your knowledge in the major areas of security investigations tested on the PCI exam. Instruction is based on the domains as approved by the Professional Certification Board.

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Assets Protection Course II: Practical Applications
May 13-16

Enrich your professional skills and knowledge so you are competently prepared to responsibly meet the challenges and dynamics facing our industry. Benefit from the various views on tactical and strategic security trends, developments, and processes. Engage with the presenters and fellow attendees on ideologies, concepts, and methodologies utilized for mitigating security risks.

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PCI Review Course
Sep 22-23

ASIS board certification provides objective proof that you possess substantial, relevant experience, as well as demonstrated and tested competence. It opens the door to better opportunities, increased visibility, and greater potential for career advancement. Take the next step toward earning your PCI certification by registering to take part in an ASIS classroom review.

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