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Build Your Anti-Corruption Framework to Prevent Future Impact From Corruption

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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.

Leadership on the working group to design the British Standard BS10501: Guide to implementing procurement fraud controls, set out a framework for organisations to approach procurement fraud risk and route to mitigation. Our unique approach to risk identification and mitigation has been developed by building frameworks and is used in all of our assignments.

These frameworks, our procurement, anti-fraud and corruption expertise and experience have over the years allowed us to test and develop our risk model and solutions that have significantly benefited our clients. Our risk identification and mitigation approach allow us to make recommendations and assist our clients to implement change within their fraud prevention and detection approach, future proof their organisation from identified risk. 

To enhance this approach we have developed a number of training and coaching programmes to ensure that our knowledge and expertise is transferred into an organisation for maximum impact in developing an organisation approach and anti-fraud culture in mitigating risk and protection from further revenue loss.

GLOBAL ADVISORY BOARD

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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.

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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. 

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Oualid Ali

Future Cities Expert

Dr. Oualid Ali is an internationally recognised experts in the field of Future foresight, Trends watching, Emerging technologies & innovations, Industrial Revolution 4.0, Future cities (Smart, Sustainable and innovative Cities). He has been involved in the planning and implementation of several future cities projects in various verticals such as ‘Smart mobility, Smart education, Smart tourism, Smart Energy, Smart Health, Smart logistics and Smart waste management