GLOBAL RISK ALLIANCE

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

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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.

69 views0 comments

Fraud and Corruption: Have you learned your lesson

Steve Tosh

Nov 15, 2022
4 min

Fraud and Corruption: Have you learned your lesson

Supply chain assurance: Organised crime IMPACT during the global response to Covid19 Crisis

68 views0 comments

12 Key Factors to Support Transformation into an Anti-Fraud Culture

Steve Tosh

Sep 16, 2022
4 min

12 Key Factors to Support Transformation into an Anti-Fraud Culture

12 Key Factors to Support Transformation into an Anti-Fraud Culture. Culture is the widening of the mind and spirit, walk the walk.

120 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...

20 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

93 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...

37 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

75 views0 comments

Can Organised Crime Infiltrate Your Supply Chain

Steve Tosh

Jun 14, 2022
4 min

Can Organised Crime Infiltrate Your Supply Chain

If we can't do the basics of checking whether modern slavery is being used within our supply chains, how can an organisation recognise...

22 views0 comments

Synergy of the Licit and Illicit Product Market: What can we learn from the counterfeit supply chain

Steve Tosh

Apr 5, 2022
3 min

Synergy of the Licit and Illicit Product Market: What can we learn from the counterfeit supply chain

What does experience teach us from the investigation of the counterfeiting of a brand product and how do we apply this to a risk mitigation

24 views0 comments

Detection and Response to Procurement Fraud and Corruption Risk

Steve Tosh

Mar 10, 2022
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

36 views0 comments

Preventing Corruption Insiders Guide Every Ethics Leader Needs

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...

153 views0 comments

Local Government Risk: How can fraud and corruption be avoided

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.

66 views0 comments

The Procurement Collusion Strike Force: A New Direction or Just Another Face Lift

Steve Tosh

Mar 8, 2020
3 min

The Procurement Collusion Strike Force: A New Direction or Just Another Face Lift

The Procurement Collusion Strike Force: A New Direction of Just Another Face List

9 views0 comments

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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!

JOIN OUR COMMUNITY TODAY

Anti-Corruption Education Network

DOWNLOAD

Guide to Identify & Prevent Corruption

BE YOUR BEST

Anti-Corruption Risk and Controls Masterclass

JOIN OUR WEBINAR

Anti-Corruption Risk Assessment

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Corruption & Fraud Risk within the Oil and Gas Sector