GLOBAL RISK ALLIANCE

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

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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...

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

Steve Tosh

May 19
5 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...

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Fraud within Projects: Examining the Scale of the Underlying Risk

Steve Tosh

Mar 23
4 min

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.

398 views0 comments

Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Mar 2
5 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

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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

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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

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

Steve Tosh

Nov 8, 2022
3 min

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

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

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The Insider Threat Series: An Introduction to Procurement Fraud

Steve Tosh

Oct 3, 2022
4 min

The Insider Threat Series: An Introduction to Procurement Fraud

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

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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.

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

Steve Tosh

Sep 8, 2022
3 min

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

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

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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

96 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

76 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...

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The Insiders Guide to Prevent Future Procurement Fraud and Corruption

Steve Tosh

Oct 26, 2021
2 min

The Insiders Guide to Prevent Future Procurement Fraud and Corruption

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

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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