GLOBAL RISK ALLIANCE

Our Blog discusses

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

Get your copy of our risk assessment framework!

Let’s Go

Building a Resilient Business: A Strategic Approach to Prevent Corruption

Steve Tosh

Sep 1
8 min

Building a Resilient Business: A Strategic Approach to Prevent Corruption

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

96 views0 comments

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

Steve Tosh

Aug 29
5 min

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

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

67 views0 comments

The Insider Threat Series: An Introduction to Procurement Fraud

Steve Tosh

Aug 28
4 min

The Insider Threat Series: An Introduction to Procurement Fraud

The Insider Threat Series: Changing Perception - an Introduction to Procurement Fraud

89 views0 comments

Procurement Fraud and Corruption: Have you learned your lesson

Steve Tosh

Aug 28
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.

73 views0 comments

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

Steve Tosh

Aug 28
5 min

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

109 views0 comments

Measuring Anti-Corruption Culture: A Comprehensive Framework for Assessment

Steve Tosh

Aug 26
5 min

Measuring Anti-Corruption Culture: A Comprehensive Framework for Assessment

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

170 views0 comments

The Value of a Whistleblower Hotline: Fostering Transparency and Accountability

Steve Tosh

Aug 25
6 min

The Value of a Whistleblower Hotline: Fostering Transparency and Accountability

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

33 views0 comments

Local Government Risk: How can fraud and corruption be avoided

Steve Tosh

Aug 25
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.

69 views0 comments

Uncovering the Hidden Costs of Procurement Fraud: Protecting Your Business from Financial Losses

Steve Tosh

Aug 24
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...

12 views0 comments

Procurement Fraud within Projects: Examining the Scale of the Underlying Risk

Steve Tosh

Aug 24
6 min

Procurement Fraud within Projects: Examining the Scale of the Underlying Risk

Procurement fraud risk assessment: Examine the scale of the underlying risk. Fraud and corruption risk assessment in project planning.

409 views0 comments

12 Key Factors to Support Transformation into an Counter Fraud Culture

Steve Tosh

Aug 23
7 min

12 Key Factors to Support Transformation into an Counter 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.

179 views0 comments

Procurement cards: Is simplifying purchasing making fraud easier

Steve Tosh

Aug 22
4 min

Procurement cards: Is simplifying purchasing making fraud easier

Invest in advanced technology and data analytics to stay one step ahead of evolving procurement fraud schemes. Repeated patterns become...

39 views0 comments

Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Aug 22
8 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

778 views0 comments

Procurement Vigilance: Building Resilient Defences Against Fraudulent Schemes.

Steve Tosh

Aug 17
4 min

Procurement Vigilance: Building Resilient Defences Against Fraudulent Schemes.

When we look at procurement fraud methodology and risk mitigation, the simplest route on many occasions is the best solution.

59 views0 comments

The Insider Threat: Testing the effectiveness of your procurement fraud controls

Steve Tosh

Jul 29
3 min

The Insider Threat: Testing the effectiveness of your procurement fraud controls

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

51 views0 comments

Understanding Procurement Fraud Risk Assessment: A Comprehensive Guide

Steve Tosh

May 23
5 min

Understanding Procurement Fraud Risk Assessment: A Comprehensive Guide

Supplier fraud can be a costly and damaging problem for businesses. This guide provides a step-by-step approach to assess and managing...

19 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

102 views0 comments

The Insider Threat: The True Cost to National Health Sector

Steve Tosh

Oct 1, 2021
2 min

The Insider Threat: The True Cost to National Health Sector

Once again we look at the insider threat and who can influence the procurement process. With the control failures within its governance...

10 views0 comments

Annual Fraud Barometer: Fraud and corruption in procurement

Steve Tosh

Aug 1, 2020
3 min

Annual Fraud Barometer: Fraud and corruption in procurement

Annual KPMG Fraud Barometer: An insight into the UK's Economic Crime Risk and Response

24 views0 comments

Do COVID-19 offers opportunities for corrupt actors?

Marc Tasse

May 8, 2020
3 min

Do COVID-19 offers opportunities for corrupt actors?

Times of social, political, and economic stress present opportunities for corrupt actors to act corruptly and the crisis caused by the...

26 views0 comments

How to identify and mitigate procurement fraud and corruption risk.JPG

Purchase Your Book Today

Anti-Corruption Risk Assessment

fraud and corruption in the oil and gas sector

GLOBAL RISK ALLIANCE

Our Blog discusses

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

Get your copy of our risk assessment framework!

Purchase Your Book Today

Anti-Corruption Risk Assessment

WEBINAR INSIGHTS

Corruption & Fraud Risk within the Oil and Gas Sector

Get in Touch