Minimize risk and promote a healthy company culture with a system that simplifies the reporting and monitoring of gifts and entertainment.

Organizational policy for accepting or giving improper gifts and hospitalities is responsible for protecting your company from severe penalties, regulatory infraction, and costly reputational damage. Optimize the management and reporting of gifts and entertainment requests to minimize these risks. Osprey Compliance Software helps you monitor and manage gifts and entertainment requests with system automation and simplicity that ensures participation and minimizes risk.

A simple and intuitive employee interface ensures employee participation and high reporting rates

  • Form templates and detailed form customization.
  • Web-based simplicity. No more manual processes or spreadsheets.
  • Allow attachment of expense information (e.g. receipts) to web forms.

Complete oversight of gifts and entertainment process

  • Route requests to anyone, anywhere (e.g. specific managers).
  • Delegate the access and review of relevant request information.
  • Set automatic approval thresholds.
  • Automatic notification of requests.

Visualize trends and minimize risk with dashboards

  • Use charts and dashboards to pinpoint high risk scenarios, or employees.
  • Utilize prepackaged widget dashboards, or easily build your own.
  • Filter requests by any variable (e.g. type, price, date).
  • Analyze data to measure process efficiency.
  • Generate customized, compelling reports.

Your COI process is creating unnecessary risk...

Learn more! Download an informational PDF about minimizing risk in your COI process.


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