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English
$
USD
I will prepare airtight corporate ethics and compliance reporting procedures
Licensed US Attorney, Bespoke Corporate Compliance and Legal Drafting
I am Kim Chang (Bar #007965), a Licensed US Attorney specializing in corporate compliance, risk management, and airtight policy drafting. I help businesses mitigate severe legal risks by engineering b...
About this Gig
When an employee witnesses a breach of corporate ethics, confusion is your biggest liability. If they don't know how to report it internally, they will report it externallyto regulators or the press.
As a Licensed US Attorney (#007965), I specialize in drafting airtight Corporate Ethics Reporting Procedures. I provide your workforce with a crystal-clear, legally structured roadmap on how to report ethical violations, fraud, or harassment internally, allowing you to handle crises before they escalate.
What this Gig covers:
- Intake Procedures: Exactly how and where employees should submit ethical concerns.
- Chain of Command: Clear escalation routes (HR, Compliance Officer, Board of Directors).
- Triage & Assessment: Guidelines for management on how to initially handle incoming complaints.
- Confidentiality Framework: Legal phrasing to ensure discretion and protect all involved parties.
Stop leaving your corporate governance to chance. Invest in professional, attorney-drafted procedures that fortify your internal defenses.
Note: Drafting only; no calls or representation.
Field of law:
Business (corporate)
•
Civil rights
•
Commercial
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Other Legal Consulting Services I Offer
FAQ
How is this different from a general Code of Conduct?
A Code of Conduct tells employees how to act. This procedure tells them exactly what to do when someone breaks those rules.
Who should be the designated ethics officer?
I will help structure the procedure based on your staff, usually pointing to HR, Legal, or a specific Compliance Officer.
Is this suitable for small businesses?
Yes. Even a 10-person company needs a documented procedure to mitigate HR liabilities.
Do you write the actual investigation steps?
Yes, the Premium package includes the management response and basic investigation framework.
Can you review my current procedure?
Yes, please message me for a custom offer for legal review and redlining.
Do you do phone consultations to discuss this?
No, to maintain efficiency and low costs, all communication is done strictly via Fiverr text chat.
Are intake forms included?
Yes, the Premium package includes a custom Complaint Intake Form for your employees.
