Step 1
Review NAVEX’s annotated copy of the DOJ guidance to view the latest changes from the June 2020 update.
Step 2
Consult NAVEX’s Corporate Compliance Evaluation Matrix to determine which products and services correspond the specific area of corporate compliance you want to address.
Step 3
Evaluate and improve your policies and procedures to reduce targeted risks and incorporate a culture of integrity into your day-to-day operations.
Step 4
Offer multiple whistleblower incident management reporting methods, including a compliance hotline to create effective reporting mechanisms that allow for properly scoped investigations conducted in a timely manner.
Step 5
Provide training tailored for the unique risks of your organisation in a form and language appropriate for each audience.
Step 6
Integrate risk-based third-party due diligence into your procurement and vendor management processes to assess and continuously monitor the qualifications and associations of third-party partners.