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English
$
USD
I will draft an anti corruption training manual and form
Licensed US Attorney, Corporate Compliance and FCPA Expert
I am Tom Harriman (Bar #63353), a licensed U.S. attorney specializing in corporate compliance, risk management, and commercial law. With extensive experience navigating complex regulatory frameworks, ...
About this Gig
Having a policy is useless if you can't prove your employees read it.
When regulators investigate a company, their first question is: "Did you actively train your staff on compliance?" If you cannot produce a training manual and signed attestation forms, your compliance program is viewed as a "paper program"resulting in maximum penalties.
As Tom Harriman (#63353), a licensed U.S. attorney, I bridge the gap between complex law and daily business operations. I will draft a highly readable, impactful Anti-Corruption Training Manual that educates your staff, paired with an Attestation Form to legally document their compliance.
What is included:
- Translation of complex FCPA concepts into clear, employee-friendly language.
- Clear "Dos and Don'ts" for daily operations.
- (Premium) Industry-specific scenarios to test comprehension.
- A legally sound acknowledgement form.
Demonstrate a genuine culture of compliance to regulators and stakeholders. Send me a message today, and let's protect your organization
Field of law:
Business (corporate)
•
International
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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.
FAQ
Why do I need a separate training manual if I have a policy?
Policies are written in dense, legal terms for corporate governance. A training manual translates those rules into practical, everyday instructions for your employees.
What is an attestation form?
It is a mandatory document your employees sign to legally confirm they have been trained on and agree to follow your anti-corruption rules.
What are the "scenarios" in the Premium package?
I will draft real-world hypothetical situations specific to your industry (e.g., logistics, tech, sales) to test and reinforce employee understanding of bribery risks.
Is this manual easily readable for non-lawyers?
Yes, that is the primary goal. As an attorney, I take complex statutory requirements and draft them into clear, actionable corporate guidance.
How will we collaborate on this?
You will complete a brief order requirement form with your company details. I will draft the materials and deliver them via Fiverr, communicating exclusively through the Fiverr inbox.
