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Steve Tosh
- Mar 10
- 3 min
How to enhance the UK's Anti-Corruption Approach
Transparency International UK in its latest report highlights the corruption risk within local government planning and the need to do...
11 views0 comments
Steve Tosh
- Nov 24, 2021
- 3 min
5 Key Points in Measuring the Level of Corruption Within the Tender Process
The Insider Threat: 5 key points in measuring the level of corruption within the tender process
42 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 12, 2021
- 4 min
Preventing Corruption Decoded for Leaders and Beginners
At no time has education been more important to organisation development and the ability to identify and prevent corruption. One thing...
38 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 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
- May 12, 2021
- 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
27 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 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 8, 2021
- 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 door, cronyism, nepotism
48 views0 comments
Steve Tosh
- Oct 6, 2020
- 3 min
The Insider Threat: The dark web of the bribery network
The Insider Threat: The dark web of the bribery network
18 views0 comments
