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Steve Tosh
- Aug 5
- 4 min
Procurement fraud: A case study
It can be the simplicity of it that may cause the greatest risk and impact, relaxing procurement procedures or not monitoring procedural...
5 views0 comments
Steve Tosh
- Aug 29, 2023
- 5 min
Procurement Transformation: How To Identify And Reduce Your Corruption Risk.
Procurement Transformation: How to identify and reduce your corruption risk.
75 views0 comments
Steve Tosh
- Aug 28, 2023
- 5 min
Procurement Fraud and Corruption: Have you learned your lesson
Collaboration with other organisations and share best practices to strengthen your defence against procurement fraud.
85 views0 comments
Steve Tosh
- Aug 26, 2023
- 4 min
Unveiling the Guardians: Best Methods of Detecting Procurement Fraud
How to detect and respond to procurement fraud and corruption risk, is a structure in place to conduct an adequate risk assessment
46 views0 comments
Steve Tosh
- Aug 24, 2023
- 6 min
Uncovering the Hidden Costs of Procurement Fraud: Protecting Your Business from Financial Losses
Procurement fraud is a serious issue that can cost businesses millions of dollars each year. While most companies have systems in place...
24 views0 comments
Steve Tosh
- Aug 23, 2023
- 5 min
Can Organised Crime Infiltrate Your Supply Chain
If we can't do the basics of checking whether modern slavery or child labour is being used within our supply chains, how can an...
191 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...
42 views0 comments
Marc Tasse
- Sep 8, 2022
- 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...
32 views0 comments
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...
33 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...
364 views0 comments
Marc Tasse
- Jan 24, 2022
- 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...
48 views0 comments