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Procurement fraud training
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Build Your Compliance Framework to Prevent Future Risk Impact 


Steve Tosh
Company Director

Our vision has always focused on setting standards that impact how global organisations and their leadership view risk and how to tackle these issues in an informed and consistent approach.

Our expertise has been built around practical experience in various fields including leadership roles in academia, business, investigation and intelligence, research and analysis.

This unique approach to risk identification and mitigation has been developed by building frameworks and is used in all of our assignments. Our procurement, counter-fraud and corruption expertise and experience has allowed us to test and develop our risk model and solutions that have significantly benefited our clients to implement change within their fraud prevention and detection approach within compliance capabilities and future proof their organisation from identified risk. 



Rob McCusker

Transnational Crime Expert

Rob has demonstrable professional expertise in transnational (cross-border) crime, anti-corruption, anti-money laundering and counter-procurement fraud. Rob is recognised and utilised as a provider of lateral rather than vertical thinking and is valued by clients for advocating proactive rather than reactive solutions. Rob has a proven ability to design, manage and disseminate the results of a variety of projects within budget and within allotted timeframes.


Dr. Salisu Uba

Procurement and Supply Expert

Salisu is the founder of NatQuest an innovative supply chain tech firm and an international procurement and supply expert and leader in digital procurement and a seasoned risk management professional. His expertise and experience covers the end to end procurement solution to navigating the complexities of ESG, sustainability and supply chain regulations. He holds the prestigious Fellowship (FCIPS) of the Chartered Instituted of Procurement and Supply. 


Marc Tasse

Anti-Corruption Expert

Marc is an international anti-corruption, ethics and compliance expert and the President and CEO of SIRA International Risk Advisors Inc. He has advised governments, international organisations as well as private and publicly traded companies in the area of anti-corruption, ethics and compliance. He lectures on fraud, white-collar crime, anti-corruption initiatives and the hidden costs of corruption at graduate universities.

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Bill Mather

Independent International Expert

Bill is a highly experienced international consultant, executive coach, advisor and author specialising in systemic transformation and change leadership to meet corporate and national challenges. He is the founder managing Director of SocialPioneers, an international social transformation agency and Vice Versa Projects, a change leadership and business modelling think tank. 

We help leaders identify and mitigate risk through knowledge sharing, tested solutions and collaboration to transform their organisation.

Through the power of education to inspire positive change in the world, providing people with the tools to tackle ethical and financial crime risks creating a culture where people drive the risk response and organisational change management.

Setting standards and supporting the global drive in addressing the Sustainable Development Goals must be done through leadership and setting an example of ethical standards and doing the right thing. Building business and expertise around these principles is our foundation for making positive change.

Part of our focus is on building strategic partnerships with international organisations and institutes that have a similar vision of supporting national development and transformation, capacity building, and protecting national revenues.

By empowering organisations and their ability to respond to global threats, supporting their aims to make a positive impact in the world. Inspiring our staff, consultants, and experts to create an environment for them to be the best that they can be is at the core of our success and goal to make a positive difference in the world.

Our Mission

In addressing some of the key global ethics and risk issues we recognise that honesty, integrity and setting a leadership example is vital to developing client trust and building successful capabilities

corruption risk assessment and analysis

Through knowledge sharing we can empower you to meet your anti-corruption challenges

Procurement fraud risk


To become a world-class ethics and risk management company through our global network of experts providing solutions to key sustainable development issues that impact the world

Talk to us today

Got any Questions or Comments? Would you like us to help you with your organisation and your anti-corruption strategy? Would you like to book one of our experts to speak at your event?

© 2019 Global Risk Alliance Ltd

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