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Building a Culture of Excellence

Leading the way in global risk management

Design Out Risk and Revenue Loss


Talk to us about your risk and get advice anonymously

Strategic Approach

Let Us Assess and Design Your          Compliance Needs

Introducing or enhancing your compliance capability by integrating risk considerations into strategic planning, resource allocation, and decision-making processes, organisations can not only safeguard against potential pitfalls but also position themselves to capitalise on emerging trends and innovations.

This proactive strategy fosters adaptability, enabling organisations to navigate the complexities of an ever-evolving business landscape with confidence and agility.



Let us proactively assess your risk of revenue loss through the analysis of your procurement, finance and asset management data and operations and better identify gaps in your current risk mitigation approach.

Anti-Corruption Education Network

Start Your Learning Journey

Let us help develop your national anti-corruption preventive approach. Use our learning management approach and training programmes to help build your knowledge and expertise as part of our national capacity building solution.

Introduce an efficient, low cost incognito reporting into your international operations

Creating a national approach to risk identification can have a significant positive impact on international investment, revenue protection and the safeguarding of private sector and national reputations by mitigating corruption and associated financial crime risk.

Introducing an incognito approach that allows the public and  private sectors to report the challenges they face in their operations or doing business and interacting with the public sector or government organisations can be a valuable tool in collecting and responding to information that would not normally have been received.
Procurement fraud education and awareness

What We Do





Approach to risk mitigation

We provide comprehensive risk mitigation services, including education on best practices, risk assessment to identify potential vulnerabilities, and proactive measures to detect and prevent procurement fraud. Our team of experienced professionals can help you reduce and manage your risks with tailored solutions.

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.

The Experts Programme to Prevent Future Corruption Risk

Are you impacted by corruption risk, have you suffered revenue loss or reputational damage, are you unsure of how to stop it from happening in the future, or are you aware of how to build a capability to respond to these risks? 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, coaching and consultancy, we will help you acquire the skills you need to make the impact you want for your organisation.

Contact Us

To know more about our services contact us today to discuss, in confidence, how we can support your risk mitigation projects. 
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.

© 2023 Global Risk Alliance Ltd

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