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HOLISTIC THREAT MITIGATION

 
TAKE A NEW APPROACH TO RISK THROUGH EDUCATION COLLABORATION AND TRANSFORMATION

Design your new approach to mitigating corruption and fraud risk by using our frameworks and global expertise.

Design Out Risk and Revenue Loss

LEARN FROM OUR EXPERTS AND BUILD YOUR APPROACH TO RISK

Helping Organisations Take Anti-Corruption to the Next Level

Are you impacted by corruption risk and do you need to know how to risk assess your organisation or how to build your anti-corruption framework to prevent financial loss and protect your reputation.

Through our online programmes and consultancy we will help you acquire the skills you need to make the impact you want for your organisation.

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ANTI-CORRUPTION EDUCATION NETWORK

How our anti-corruption education approach can positively impact your organisation
Taking steps to blow the whistle can be one of the most stressful things that an individual does in their lifetime and there are many global cases where retaliation is taken against an individual for a disclosure that they make in good faith.
Introducing a whistleblower platform as part of a risk mitigation approach not only reinforces an organisation's ethical culture but also promotes a compliance environment and sends a clear leadership message of expected standards and an organisation's ethos.

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

Approach to risk mitigation

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, understanding the various illicit methods and where an organisation can be impacted are the first steps in protecting an organisation from the reputation and the financial impact of fraud.
Education is an integral part of a response to financial and reputation risk. An organisation that has an anti-fraud culture and 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.

Insights

Articles

Supply chain risk
TALK TO US TODAY ABOUT HOW WE CAN BUILD YOUR APPROACH TO RISK 
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.
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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© 2019 Global Risk Alliance Ltd

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