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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
- 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.
40 views0 comments
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...
7 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 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 15, 2021
- 6 min
Corruption Risk Within the Financial Sector
Procurement Fraud: The Unseen Risk Within the Financial Sector
83 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
- Jun 2, 2021
- 3 min
Procurement Transformation: How To Identify And Reduce Your Corruption Risk.
Procurement Transformation: How to identify and reduce your corruption risk.
41 views0 comments
Steve Tosh
- Apr 27, 2021
- 3 min
The Insider Threat Series: An Introduction to Procurement Fraud
The Insider Threat Series: Changing Perception - an Introduction to Procurement Fraud
53 views0 comments
Steve Tosh
- Apr 15, 2021
- 4 min
Oil and Gas Sector: An Enabling Environment for Fraud
Oil and gas sector: An enabling environment for fraud
219 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
Steve Tosh
- Apr 10, 2021
- 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
35 views0 comments
Steve Tosh
- Apr 9, 2021
- 3 min
Procurement Fraud Risk Assessment: Examine 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.
288 views0 comments
Steve Tosh
- Mar 16, 2021
- 3 min
Risk assessment: The value of a whistleblower hotline
measure risk assessment steps and the value of a whistleblower hotline where anonymity is enabled and the positive impact it can make.
17 views0 comments
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
17 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
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...
25 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
