ACHIEVING GROWTH THROUGH

REVENUE PROTECTION

RUBIQ - The on demand, centralised GRC platform for any organisation

RUBIQ is a cloud-based platform utilising the latest technologies to deliver a truly unique, comprehensive and dynamic Governance, Risk and Compliance (“GRC”) management system for any size organisation, anywhere in the world. RUBIQ is quickly implemented, efficient to use, and affordable to organisations of all sizes.

Transform your organisation

Templates, tool and guides to help you assess your organisation risk

There are many forms of transnational and financial crime risk that can impact an organisations global supply chain, whether it is fraud and corruption in public procurement, modern slavery or organised crime infiltration of procurement through the distribution of counterfeit products.
Preventing procurement fraud and corruption risk including other financial crime or fraud schemes, through designing out risk by understanding the various illicit methods and where an organisation can be impacted are the first steps in protecting an organisation from the reputation and financial impact of fraud.
Education is an integral part of an organisation response to financial and reputation risk. An organisation that has an anti-fraud culture that has fraud and corruption training and awareness at its core will create an environment where risks are identified, reported and greater measurement of prevention and detection controls.
Ethics and intelligence

Virtual Training

Flexibility of organisation training and personal development

fraud and anti-corruption

eLearning

Building a knowledge base from experts in their field

Design Out Fraud and Corruption

LEARN FROM OUR EXPERTS AND BUILD YOUR RESPONSE
Supply chain risk

SUPPLY CHAIN RISK

Sustainable Development Goals

ORGANISED CRIME INDEX AFRICA

Enacting Africa's Response to Transnational Organised Crime

INSIGHTS

Urban Nightscape

BLOG

The impact of fraud and corruption on a company or government organisation can be significant. The route to preventing fraud and corruption should be done through risk planning, awareness, the design of risk mitigation and a fraud and corruption control plan.
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Providing fraud and corruption best practice guides, fraud and corruption training and awareness are an essential first step in understanding your level of risk and route to prevention and detection.
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We would love to discuss the positive impact we can make on your operational or strategic projects

© 2019 Global Risk Alliance Ltd

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