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

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Insider Threat
Education
Counterfeit
Fraud
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The Insider Threat: Testing the effectiveness of your fraud controls, are you doing the basics

Steve Tosh

Oct 8
3 min

The Insider Threat: Testing the effectiveness of your fraud controls, are you doing the basics

The Insider Threat: Testing the effectiveness of your controls, are you doing the basics

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Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Aug 25
4 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

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Fraud and corruption prevention: Sometimes the Simplest Route is the Most Effective

Steve Tosh

Aug 18
2 min

Fraud and corruption prevention: Sometimes the Simplest Route is the Most Effective

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

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Annual Fraud Barometer: Fraud and corruption in procurement

Steve Tosh

Aug 1
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

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Risk Assessment vs Risk Management: How can fraud and corruption be avoided

Steve Tosh

Jul 25
2 min

Risk Assessment vs Risk Management: How can fraud and corruption be avoided

Risk assessment vs Risk management: how can fraud and corruption be avoided

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Training and awareness: Why we are missing out

Steve Tosh

Jul 24
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

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Procurement Fraud: Four Key Points to help Understand the Scale of Underlying Risk

Steve Tosh

Jul 24
3 min

Procurement Fraud: Four Key Points to help Understand the Scale of Underlying Risk

Procurement Fraud: Four Key Points to Understand the Scope of Underlying Risk

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Risk within Local Government Procurement: How can fraud and corruption be avoided

Steve Tosh

Jun 11
5 min

Risk within Local Government Procurement: 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.

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Do COVID-19 offers opportunities for corrupt actors?

Marc Tasse

May 8
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 no...

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Supply Chain Assurance: Organised Crime Impact During the Global Response to Covid-19 Crisis

Steve Tosh

Mar 27
4 min

Supply Chain Assurance: Organised Crime Impact During the Global Response to Covid-19 Crisis

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

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The Unseen Risk Within the Financial Sector

Steve Tosh

Mar 23
6 min

The Unseen Risk Within the Financial Sector

Procurement Fraud: The Unseen Risk Within the Financial Sector

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Procurement Transformation: The Impact of the Unknown Risk

Steve Tosh

Mar 16
3 min

Procurement Transformation: The Impact of the Unknown Risk

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

Steve Tosh

Mar 8
3 min

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

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

Steve Tosh

Mar 8
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

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The Insider Threat: The True Cost to National Health

Steve Tosh

Mar 8
2 min

The Insider Threat: The True Cost to National Health

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

3 viewsWrite a comment

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All Posts (38)
Insider Threat (8)
Education (8)
Counterfeit (3)
Fraud (15)
Anti-Corruption (11)
Risk Mitigation (17)
Compliance (7)
Data Analysis (1)