Search
Steve Tosh
- Apr 5
- 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
21 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
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
- Jul 13, 2021
- 4 min
The Insider's Guide to Preventing Organised Crime use of Corruption
Supply chain assurance: Organised crime IMPACT during the global response to Covid19 Crisis
49 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
- Apr 11, 2021
- 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.
68 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
Steve Tosh
- Jul 24, 2020
- 3 min
Training and awareness: Why we are missing out
Understanding the benefits that procurement, procurement fraud and corruption awareness can have on preventing fraud schemes
59 views0 comments
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
