GLOBAL RISK ALLIANCE

About
What We Do
Pricing
Blog
Contact
More

Our Blog discusses

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

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

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

Steve Tosh

Oct 8
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

17Write a comment

The Insider Threat: The dark web of the bribery network

Steve Tosh

Oct 6
3 min

The Insider Threat: The dark web of the bribery network

10Write a comment

Procurement cards: Is simplifying purchasing making fraud easier

Steve Tosh

Oct 5
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...

7Write a comment

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

Steve Tosh

Sep 22
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

27Write a comment

Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Aug 25
4 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

17Write a comment

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

Steve Tosh

Aug 18
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.

21Write a comment

Conflicts of Interest Compliance vs Management: A Declaration of Intent

Steve Tosh

Aug 13
3 min

Conflicts of Interest Compliance vs Management: A Declaration of Intent

Conflicts of Interest Governance vs Management: A Declaration of Intent

27Write a comment

Annual Fraud Barometer: Fraud and corruption in procurement

Steve Tosh

Aug 1
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

11Write a comment

Detecting Counterfeit Products: The global threat that is being ignored

Steve Tosh

Jul 29
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

15Write a comment

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

Steve Tosh

Jul 25
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

23Write a comment

Training and awareness: Why we are missing out

Steve Tosh

Jul 24
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

39Write a comment

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

Steve Tosh

Jul 24
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

25Write a comment

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

Steve Tosh

Jul 24
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

83Write a comment

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

Steve Tosh

Jul 21
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

34Write a comment

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

Steve Tosh

Jun 18
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...

12Write a comment

Risk within Local Government Procurement: How can fraud and corruption be avoided

Steve Tosh

Jun 11
5 min

Risk within Local Government Procurement: How can fraud and corruption be avoided

Loss within local government to fraud and corruption range between 0.5% and 5% that equates to between £275 million and £2.75 billion.

23Write a comment

How to establish a robust ethics and compliance program.

Marc Tasse

May 9
2 min

How to establish a robust ethics and compliance program.

How to establish a robust ethics and compliance program Global Compact Network Canada has published “Designing an Anti-Corruption Complia...

17Write a comment

Training Executives on Anti-Corruption Laws.

Marc Tasse

May 9
3 min

Training Executives on Anti-Corruption Laws.

Training Executives on Anti-Corruption Laws – Best Practices Good strategists manage uncertainty by playing the probabilities, but too ma...

14Write a comment

Establishing a Corporate Compliance Program.

Marc Tasse

May 9
2 min

Establishing a Corporate Compliance Program.

Establishing a Corporate Compliance Program is no longer “Nice to Have”, but rather an absolute “Must Have” Over the last few years, we h...

11Write a comment

Marc Tasse

May 9
1 min

The Integrity Challenges.

The Integrity Challenges Organizations cannot control the integrity of individuals, but they can certainly influence it. An organization...

10Write a comment

{"items":["5e64ca43e7a82f00172c8087","5e64b87b6f41430017b6358e","5f7ad97a08385900178d89f1","5e60de562a922e00173e6af6","5e551916778e3e0017a354ec","5e4eb0e9998e2800175b0935","5e469fd19f4105001735657d","5e330d206b6ef50017fac00d","5e24d03ba097ae0017e5280d","5eba5c75b921310017b178ed","5de540879b7d8400170d67b7","5de540879b7d8400170d67b8","5e70a6e4b578220017b4110b","5df916c44933b10017468e83","5eea733a6bda590017318984","5ee14b11a31d9c0017fd695b","5eb62288d34b4a0017c6d89d","5eb6222febbbf000173506ce","5eb621c89b73a50017efc926","5eb62160bc351a0017c31744"],"styles":{"galleryType":"Columns","groupSize":1,"showArrows":true,"cubeImages":true,"cubeType":"fill","cubeRatio":1.3333333333333333,"isVertical":true,"gallerySize":292,"collageAmount":0,"collageDensity":0,"groupTypes":"1","oneRow":false,"imageMargin":16,"galleryMargin":0,"floatingImages":0,"chooseBestGroup":true,"smartCrop":false,"hasThumbnails":false,"enableScroll":true,"isGrid":true,"isSlider":false,"isColumns":false,"isSlideshow":false,"cropOnlyFill":false,"fixedColumns":0,"enableInfiniteScroll":true,"isRTL":false,"minItemSize":50,"rotatingGroupTypes":"","rotatingCubeRatio":"","gallerySliderImageRatio":1.7777777777777777,"numberOfImagesPerRow":3,"numberOfImagesPerCol":1,"groupsPerStrip":0,"borderRadius":0,"boxShadow":0,"gridStyle":0,"mobilePanorama":false,"placeGroupsLtr":false,"viewMode":"preview","thumbnailSpacings":4,"galleryThumbnailsAlignment":"bottom","isMasonry":false,"isAutoSlideshow":false,"slideshowLoop":false,"autoSlideshowInterval":4,"useCustomButton":false,"bottomInfoHeight":0,"titlePlacement":"SHOW_BELOW","galleryHorizontalAlign":"center","galleryTextAlign":"center","galleryVerticalAlign":"center","scrollSnap":false,"itemClick":"expand","fullscreen":true,"allowSocial":true,"allowDownload":false,"allowTitle":true,"allowDescription":false,"loveButton":true,"loveCounter":false,"videoPlay":"hover","scrollAnimation":"NO_EFFECT","scrollDirection":0,"overlayAnimation":"FADE_IN","arrowsPosition":0,"arrowsSize":23,"watermarkOpacity":40,"watermarkSize":40,"useWatermark":true,"watermarkDock":{"top":"auto","left":"auto","right":0,"bottom":0,"transform":"translate3d(0,0,0)"},"loadMoreAmount":"all","defaultShowInfoExpand":1,"allowTitleExpand":true,"allowDescriptionExpand":true,"allowLinkExpand":true,"expandInfoPosition":0,"allowFullscreenExpand":true,"fullscreenLoop":false,"galleryAlignExpand":"left","addToCartBorderWidth":1,"addToCartButtonText":"","slideshowInfoSize":200,"playButtonForAutoSlideShow":false,"allowSlideshowCounter":false,"hoveringBehaviour":"NEVER_SHOW","thumbnailSize":120,"magicLayoutSeed":1,"imageHoverAnimation":"NO_EFFECT","calculateTextBoxHeightMode":"MANUAL","calculateTextBoxWidthMode":"PERCENT","textBoxHeight":350,"textBoxWidth":200,"textBoxWidthPercent":50,"textImageSpace":10,"textBoxBorderRadius":0,"textBoxBorderWidth":0,"textsVerticalPadding":-15,"textsHorizontalPadding":-30,"titleDescriptionSpace":6,"customButtonText":"","customButtonBorderWidth":1,"customButtonBorderRadius":0,"loadMoreButtonText":"","loadMoreButtonBorderWidth":1,"loadMoreButtonBorderRadius":0,"imageInfoType":"ATTACHED_BACKGROUND","itemBorderWidth":1,"itemBorderRadius":0,"itemEnableShadow":false,"itemShadowBlur":20,"itemShadowDirection":135,"itemShadowSize":10,"imageLoadingMode":"BLUR","expandAnimation":"NO_EFFECT","imageQuality":90,"usmToggle":false,"usm_a":0,"usm_r":0,"usm_t":0,"videoSound":false,"videoSpeed":"1","videoLoop":true,"gallerySizeType":"px","gallerySizePx":292,"allowContextMenu":true,"itemBorderColor":{"themeName":"color_12","value":"rgba(209,224,235,1)"},"galleryLayout":2,"modifiedGallerySize":true,"selectedLayout":"2|bottom|1|fill|true|0|true","layoutsVersion":2,"selectedLayoutV2":2,"isSlideshowFont":true,"externalInfoHeight":350,"externalInfoWidth":0},"container":{"width":940,"galleryWidth":972,"galleryHeight":1440,"scrollBase":0,"height":null}}

All Posts (38)
Insider Threat (8)
Education (8)
Counterfeit (3)
Fraud (15)
Anti-Corruption (11)
Risk Mitigation (17)
Compliance (7)
Data Analysis (1)