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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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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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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: Manipulation and Abuse of Payment Control Measures

May 12
3 min

The Insider Threat: Manipulation and Abuse of Payment Control Measures

Corruption in a payment system and the need for a risk management and compliance approach in procurement and financial control measures

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

Apr 10
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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Conflicts of Interest in Business: A Declaration of Intent

Apr 8
3 min

Conflicts of Interest in Business: A Declaration of Intent

Conflicts of Interest in business: A Declaration of Intent. types of conflicts of interest include revolving d