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Global Threats and Risk Mitigation for Procurement Fraud, Corruption and Transnational Crime

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Insider Threat
Education
Counterfeit
Fraud
Anti-Corruption
Risk Mitigation
Compliance
Data Analysis

12 Key Factors to Support Transformation into an Anti-Fraud Culture

Steve Tosh

Dec 22, 2020
4 min

12 Key Factors to Support Transformation into an Anti-Fraud Culture

320

Marc Tasse

Dec 17, 2020
2 min

The Reputational Risks of Corruption.

Corruption, perhaps more than anything, risks irreparably damaging a hard-earned reputation. While reputation risk due to corruption goes...

230

Steve Tosh

Dec 1, 2020
3 min

How to build an anti-fraud culture

Are you able to measure the performance of your organisation's anti-fraud culture and is the coordination of your communication strategy ...

200

How to establish a robust ethics and compliance program

Marc Tasse

Nov 5, 2020
2 min

How to establish a robust ethics and compliance program

Global Compact Network Canada has published “Designing an Anti-Corruption Compliance Program - A Guide for Canadian Businesses” which sug...

260

How to enhance the UK's Anti-Corruption Approach

Steve Tosh

Oct 28, 2020
3 min

How to enhance the UK's Anti-Corruption Approach

Transparency International UK in its latest report highlights the corruption risk within local government planning and the need to do mor...

The Insider Threat: Testing the effectiveness of your fraud controls, are you doing the basics

Steve Tosh

Oct 8, 2020
3 min

The Insider Threat: Testing the effectiveness of your fraud controls, are you doing the basics

The Insider Threat: Testing the effectiveness of your controls, are you doing the basics

230

The Insider Threat: The dark web of the bribery network

Steve Tosh

Oct 6, 2020
3 min

The Insider Threat: The dark web of the bribery network

120

Procurement cards: Is simplifying purchasing making fraud easier

Steve Tosh

Oct 5, 2020
3 min

Procurement cards: Is simplifying purchasing making fraud easier

Procurement cards are a valuable tool in creating efficiency within low value purchases that can reduce bureaucracy particularly where an...

The Insider Threat: 5 Key Points in Measuring the Level of Corruption Within the Tender Process

Steve Tosh

Sep 22, 2020
3 min

The Insider Threat: 5 Key Points in Measuring the Level of Corruption Within the Tender Process

The Insider Threat: 5 key points in measuring the level of corruption within the tender process

300

Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Aug 25, 2020
4 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

270

Fraud and corruption prevention: Sometimes the Simplest Route is the Most Effective

Steve Tosh

Aug 18, 2020
2 min

Fraud and corruption prevention: Sometimes the Simplest Route is the Most Effective

When we look at procurement fraud methodology and risk mitigation, the simplest route on many occasions is the best solution.

210

Conflicts of Interest Compliance vs Management: A Declaration of Intent

Steve Tosh

Aug 13, 2020
3 min

Conflicts of Interest Compliance vs Management: A Declaration of Intent

Conflicts of Interest Governance vs Management: A Declaration of Intent

270

Annual Fraud Barometer: Fraud and corruption in procurement

Steve Tosh

Aug 1, 2020
3 min

Annual Fraud Barometer: Fraud and corruption in procurement

Annual KPMG Fraud Barometer: An insight into the UK's Economic Crime Risk and Response

120

Detecting Counterfeit Products: The global threat that is being ignored

Steve Tosh

Jul 29, 2020
3 min

Detecting Counterfeit Products: The global threat that is being ignored

Counterfeit products are a typology of procurement fraud that can have a significant financial, health and safety impact

160

Risk Assessment vs Risk Management: How can fraud and corruption be avoided

Steve Tosh

Jul 25, 2020
2 min

Risk Assessment vs Risk Management: How can fraud and corruption be avoided

Risk assessment vs Risk management: how can fraud and corruption be avoided

240

Training and awareness: Why we are missing out

Steve Tosh

Jul 24, 2020
3 min

Training and awareness: Why we are missing out

Understanding the benefits that procurement, procurement fraud and corruption awareness can have on preventing fraud schemes

410

Anti-Corruption Assessment During Vendor Registration: The Key to Protecting Revenues.

Steve Tosh

Jul 24, 2020
3 min

Anti-Corruption Assessment During Vendor Registration: The Key to Protecting Revenues.

We look at a new way of thinking for Government and private sector prevention of procurement fraud and corruption. How can fraud and corrupt

270

Procurement Fraud: Four Key Points to help Understand the Scale of Underlying Risk

Steve Tosh

Jul 24, 2020
3 min

Procurement Fraud: Four Key Points to help Understand the Scale of Underlying Risk

Procurement Fraud: Four Key Points to Understand the Scope of Underlying Risk

920

The Global Supply Chain Impact: Are we aware of the risk and opportunity

Steve Tosh

Jul 21, 2020
3 min

The Global Supply Chain Impact: Are we aware of the risk and opportunity

The global supply chain impact: are we aware of the risk and opportunity

340

Procurement Risk During Disaster Recovery: Is the New Currency Education and Assurance

Steve Tosh

Jun 18, 2020
4 min

Procurement Risk During Disaster Recovery: Is the New Currency Education and Assurance

At no time has education been more important to organisation development and ability to sustain future disasters. One thing that the even...

130

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All Posts (40)
Insider Threat (9)
Education (9)
Counterfeit (3)
Fraud (17)
Anti-Corruption (13)
Risk Mitigation (19)
Compliance (7)
Data Analysis (1)