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GLOBAL RISK ALLIANCE

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

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The Insider's Guide to Preventing Organised Crime use of Corruption

Jul 13
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

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Corruption Risk Within the Financial Sector

Jun 15
6 min

Corruption Risk Within the Financial Sector

Procurement Fraud: The Unseen Risk Within the Financial Sector

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Local Government Risk: How can fraud and corruption be avoided

Jun 9
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.

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

Jun 2
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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The Insider Threat Series: Changing Perception - an Introduction to Procurement Fraud

Apr 27
3 min

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

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

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Oil and Gas Sector: An Enabling Environment for Fraud

Apr 15
4 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud