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How to Be Recognised for Positive Change in Anti-Corruption
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HOLISTIC THREAT MITIGATION

 
TAKE A NEW APPROACH TO RISK THROUGH EDUCATION COLLABORATION AND TRANSFORMATION

Design your new approach to identify and prevent 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

Strategic Approach

Helping you build your framework to identify and mitigate corruption and associated financial crime risk
Our mission is to help clients identify and design out fraud and corruption within their organisation processes.

We create value through the protection of revenues and knowledge sharing to enhance expertise and capabilities, systems and controls and policies and procedures.

 
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Anti Corruption Education Network

Build your knowledge, expertise and global anti-corruption network. Learn how to Build Your Anti-Corruption Framework to Identify and Prevent Future Impact from Corruption.

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
global supply chain and preventing the impact from fraud and corruption

What We Do

LEARNING

CONSULTANCY

COACHING

COMMUNITY

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

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

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 made in good faith.

Understanding the level of risk that your organisation faces can only be accurately done through the collection of reports from staff, suppliers, partners and third parties. Incognito reporting helps build an environment of trust, increase reports and the collection of data to better assess and respond to risk.

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.

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.

Contact Us

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To know more about our services contact us today to discuss how we can support your risk mitigation projects, 
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+44 (0)203 051 9297
info@global-riskalliance.com

© 2019 Global Risk Alliance Ltd