GLOBAL RISK ALLIANCE

Oil and gas sector: An enabling environment for fraud

The lack of transparency in beneficial ownership is a route that is understood by global anti-money laundering organisations as high...

It can be the simplicity of it that may cause the greatest risk and impact, relaxing procurement procedures or not monitoring procedural...

Conflicts of Interest in business: A Declaration of Intent. types of conflicts of interest include revolving door, cronyism, nepotism

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

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

The Hidden Threat of Procurement Fraud: Manipulation and Abuse of Payment Control Measures

Navigating Procurement Fraud: A Comparative Analysis of Reactive and Proactive Response Strategies

How to detect and respond to procurement fraud and corruption risk, is a structure in place to conduct an adequate risk assessment

The true essence of measuring anti-corruption culture lies in assessing how deeply values are embedded, and how consistently they guide...

measure risk assessment steps and the value of a whistleblower hotline where anonymity is enabled and the positive impact it can make.

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

How to prevent fraud and the insider threat: Testing the effectiveness of controls, are you doing the basics

Guard your business's purse strings with diligence, for in the shadows of complacency, procurement fraud finds its breeding ground. The...

Impact of procurement fraud and corruption within the Financial Sector

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

Taking action based on values rather than personal gain Organizations cannot control the integrity of individuals, but they can certainly...

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

Good strategists manage uncertainty by playing the probabilities, but too many executives use wishful thinking when it comes to...

Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect and...