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Insider threat

The impact of data analysis in identifying the scale of an insider threat

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Concerns were raised by a Chief Procurement Officer that a current tender selection process had been manipulated during the scoring exercise and raised concerns about the corruption risk and implications for the organisation.


Assessment of the tender process and analysis of individual who allegedly manipulated the tender scoring, identified that individual had manipulated the process in a number of ways that included short bid response deadlines, not inviting the current provider and introducing additional criteria into the selection matrix.


In addition to the recommendations surrounding procurement procedure compliance and additional control measures to monitor compliance with procedure, procurement staff were given training on how to better identify procurement fraud and corruption risk.

© 2019 Global Risk Alliance Ltd

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