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FRACTIONAL CECO PACKAGES

BASIC

  • Assessment: Ethics and compliance program

  • Drafting/Infrastructure: One CofC or other policy anew or overhaul

  • Training : Policy Training Deck and optional direct delivery

  • Guidance: Monthly "open door" for staff

  • Guidance: Weekly "open door" for management

  • Communications: Intranet-friendly postings on ethics and compliance services

  • Accountability: Monthly updates

INTERMEDIATE

  • Basic PLUS:

  • Drafting/Infrastructure: An additional policy anew or overhaul

  • Training : Policy Training Deck and optional direct delivery

  • Guidance: Bi-monthly "open door" for staff

  • Guidance: Bi-monthly "open door" for management

  • ​Accountability: Year-end Report and optional direct presentation to Leadership

  • Communications: Intranet-friendly Annual Report summary  

ADVANCED

  • Basic and Intermediate PLUS

  • Drafting/Infrastructure: An additional policy anew or overhaul

  • Training : Policy Training Deck and optional direct delivery

  • Guidance: Weekly "open door" for staff

  • Guidance: Weekly "open door" for management

  • Guidance: Ad hoc guidance for leadership

  • ​Accountability: Strategy development

  • Communications: Monthly Intranet-friendly communications  

CUSTOMIZED PACKAGES AVAILABLE

  • ADD ON SERVICES AVAILABLE

(See Advisory and Project Services)

ADVISORY AND PROJECT SERVICES

​PROJECT SERVICES

  • Whistleblower Assessments

  • Hotline Management

  • Investigation Intake

  • Investigations

  • Risk Assessments/ERM

  • Ethics and Compliance Program Assessments

  • Financial Disclosure Programs

  • Conflicts of Interest Management

  • Policy and Guidance Drafting

  • Training and Presenting

  • Communications

ADVISORY SERVICES

  • Conflicts of Interest--Gifts, Entertainment

  • Anti-Fraud/AML/KYC

  • Anti-Human Trafficking/ Modern Day Slavery

  • Ethics in AI

  • Data Privacy

  • US Federal Sentencing Guidlines Compliance

  • FCPA/OFAC/OECD

  • Sanctions/Anti-Boycott Compliance

  • Political Activities

  • Social Media

  • General Ethics Advice

  • Supply Chain

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