Search
Steve Tosh
- Mar 10
- 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...
11 views0 comments
Steve Tosh
- Mar 10
- 3 min
Detection and Response to Procurement Fraud and Corruption Risk
How to detect and respond to procurement fraud and corruption risk, is a structure in place to conduct an adequate risk assessment
26 views0 comments
Marc Tasse
- Jan 24
- 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...
38 views0 comments
Steve Tosh
- Jan 18
- 4 min
A new approach to procurement fraud risk mitigation
As a leader or professional working within an environment that is targeted by or is a high risk from fraud and corruption threats, do you...
32 views0 comments
Steve Tosh
- Dec 1, 2021
- 3 min
Preventing Corruption Insiders Guide Every Ethics Leader Needs
Are you able to measure the performance of your organisation's anti-corruption culture and is the coordination of your communication...
138 views0 comments
Steve Tosh
- Sep 15, 2021
- 3 min
How to identify and measure the extent of your corruption and procurement fraud risk
Risk assessment vs Risk management: how can fraud and corruption be avoided
81 views0 comments
Steve Tosh
- Jul 28, 2021
- 3 min
Prevent Future Corruption Risk Explained
The value of education as part of an organisation's strategy to protect its revenues from procurement fraud and corruption risk.
56 views0 comments
Steve Tosh
- Jun 15, 2021
- 6 min
Corruption Risk Within the Financial Sector
Procurement Fraud: The Unseen Risk Within the Financial Sector
83 views0 comments
Steve Tosh
- Jun 9, 2021
- 5 min
Local Government Risk: 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.
56 views0 comments
Steve Tosh
- Jun 2, 2021
- 3 min
Procurement Transformation: How To Identify And Reduce Your Corruption Risk.
Procurement Transformation: How to identify and reduce your corruption risk.
41 views0 comments
Marc Tasse
- May 25, 2021
- 1 min
The Integrity Challenges.
Taking action based on values rather than personal gain Organizations cannot control the integrity of individuals, but they can certainly...
19 views0 comments
Steve Tosh
- May 12, 2021
- 3 min
The Insider Threat: Manipulation and Abuse of Payment Control Measures
Corruption in a payment system and the need for a risk management and compliance approach in procurement and financial control measures
27 views0 comments
Steve Tosh
- Apr 15, 2021
- 4 min
Oil and Gas Sector: An Enabling Environment for Fraud
Oil and gas sector: An enabling environment for fraud
219 views0 comments
Steve Tosh
- Apr 10, 2021
- 3 min
The Insider Threat: Testing the effectiveness of your fraud controls, are you doing the basics
How to prevent fraud and the insider threat: Testing the effectiveness of controls, are you doing the basics
35 views0 comments
Steve Tosh
- Mar 16, 2021
- 3 min
Risk assessment: The value of a whistleblower hotline
measure risk assessment steps and the value of a whistleblower hotline where anonymity is enabled and the positive impact it can make.
17 views0 comments
Marc Tasse
- Mar 2, 2021
- 3 min
Training Executives on Anti-Corruption Laws - Best Practices
Good strategists manage uncertainty by playing the probabilities, but too many executives use wishful thinking when it comes to...
24 views0 comments
Marc Tasse
- Feb 2, 2021
- 3 min
Governance Response to Rumors of Bribery.
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect and...
28 views0 comments
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...
71 views0 comments
Marc Tasse
- May 8, 2020
- 3 min
Do COVID-19 offers opportunities for corrupt actors?
Times of social, political, and economic stress present opportunities for corrupt actors to act corruptly and the crisis caused by the...
25 views0 comments
Steve Tosh
- Jan 6, 2020
- 3 min
FCPA SEC 2019 Actions: What lessons can we learn
Having recently published their enforcement actions for 2019, and in scrutinizing the US Securities and Exchange Commission success it is...
22 views0 comments
