MBM ValkyrieAdvisory

Policy drafting · Group 02

Ethics, conduct and integrity policies

The documents an organisation is judged by when something has gone wrong — and which are worth less than nothing if they describe a system that does not exist.

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In this group

5 instruments.

Every page sets out what the instrument does, how it is drafted, and the defect that most often makes it worthless on the day it matters.

01

Code of conduct and ethics

States the standard of behaviour required of everyone who acts in the organisation’s…

Open the brief 02

Whistleblowing and protected disclosures policy

Creates a route by which someone can report wrongdoing without paying for…

Open the brief 03

Anti-bribery and anti-corruption policy

Prohibits improper payments and, just as importantly, creates the duty to report…

Open the brief 04

Fraud prevention and response plan

Moves the organisation from intention to machinery: what is done to prevent fraud, what happens when it is suspected, and who…

Open the brief 05

Client acceptance, engagement and independence policy

Decides which work the organisation will take, from whom, and on what terms — before capacity and cash flow decide it…

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Tools, documents and services for this group

Test what you already have, read the reference library, or have the instruments in this group drafted to your own framework.

Policy testTest a policy you already haveOpen ServiceThe Whistleblowing & Ethics FrameworkOpen Our ownRead the code we hold ourselves toOpen
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