GLOBAL RISK ALLIANCE

Our Blog discusses

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

Get your copy of our risk assessment framework!

Let’s Go

Protecting your business from procurement fraud

Steve Tosh

May 15
4 min

Protecting your business from procurement fraud

As a leader or professional working within an environment that has been targeted by or is a high risk from procurement fraud and...

42 views0 comments

Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Mar 2
5 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

595 views0 comments

Impact of Procurement Fraud within the Financial Sector

Steve Tosh

Feb 16
7 min

Impact of Procurement Fraud within the Financial Sector

Impact of procurement fraud and corruption within the Financial Sector

96 views0 comments

How to measure your anti-corruption performance

Steve Tosh

Jan 10
4 min

How to measure your anti-corruption performance

The value of education as part of an organisation's strategy to protect its revenues from procurement fraud and corruption risk.

73 views0 comments

Marc Tasse

Nov 11, 2022
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...

33 views0 comments

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

Steve Tosh

Nov 8, 2022
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

45 views0 comments

The Hidden Threat: Manipulation and Abuse of Payment Control Measures

Steve Tosh

Nov 2, 2022
4 min

The Hidden 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

40 views0 comments

Steve Tosh

Sep 15, 2022
3 min

A New Approach to Anti-Corruption

Introducing a new anti-corruption approach can be a challenge particularly where you have been the target of an insider threat, or work...

25 views0 comments

Procurement Transformation: How To Identify And Reduce Your Corruption Risk.

Steve Tosh

Sep 8, 2022
3 min

Procurement Transformation: How To Identify And Reduce Your Corruption Risk.

Procurement Transformation: How to identify and reduce your corruption risk.

61 views0 comments

How to identify and measure the extent of your corruption and associated fraud risk

Steve Tosh

Sep 1, 2022
3 min

How to identify and measure the extent of your corruption and associated fraud risk

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

96 views0 comments

Training Executives on Anti-Corruption Laws - Best Practices

Marc Tasse

Jul 28, 2022
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...

38 views0 comments

The Expert's Guide to Prevent Future Corruption Risk

Steve Tosh

Jun 28, 2022
5 min

The Expert's Guide to Prevent Future Corruption Risk

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

76 views0 comments

Governance Response to Rumors of Bribery.

Marc Tasse

Jun 21, 2022
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...

31 views0 comments

Marc Tasse

Jun 2, 2022
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...

160 views0 comments

How to enhance the UK's Anti-Corruption Approach

Steve Tosh

Mar 10, 2022
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...