Not-for-profit organizations face unique challenges as they depend on both individual and corporate support and donations to accomplish their mission. To maintain support, they must demonstrate unquestionable integrity and prove that incoming donations are being utilized and distributed as promised.

With recent documented proof of unethical conduct and abuse within some not-for-profits and charities, the U.S. Senate Committee on Finance remains squarely focused on instituting major reforms and new regulations for not-for-profit organizations with Senator Charles Grassley leading the charge. And, with this in mind, a number of major international charities are inviting outside inspectors to certify that donations are being spent as portrayed with hopes of staying ahead of the Congressional movement and alleviating public fears of improprieties.

Global Compliance is currently working with not-for-profit organizations to assist them with the proactive implementation of integrated ethics and compliance programs in advance of forced regulations and has the most comprehensive and integrated product and service offerings in the industry.

• Awareness – Codes of conduct and othercustom campaign materials to establish and communicate organizational ethics, promote anonymous reporting mechanisms, and advance expected behaviors.
• Education – traditional or interactive training to provide education and test comprehension of organizational codes of conduct, organizational policies, and regulations.
• Hotline and Web Reporting – 24-hour anonymous telephony or Web reporting of fraud, business misconduct, and non-compliance. Includes real-time, online client access to a centralized data repository of reports and allegations.
• Case Investigation Management – intuitive, online case investigation management tool enabling case assignment, investigative notes, communication between case managers and case investigators, attachment of associated documentation, and designation of case status.
• Global Report Writer – flexible information management tool for query, analysis, and trending of information.