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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Uncovering the hidden costs of counterfeit products

Steve Tosh

May 15
3 min

Uncovering the hidden costs of counterfeit products

Counterfeit products are a typology of procurement fraud that can have a significant financial, health and safety impact

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Protecting your business from procurement fraud

Steve Tosh

May 15
4 min

Protecting your business from procurement fraud

As a leader or professional working within an environment that has been targeted by or is a high risk from procurement fraud and...

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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.

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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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A New Approach to Prevent the Transfer of Vendor Fraud Risk

Steve Tosh

Jan 31
3 min

A New Approach to Prevent the Transfer of Vendor Fraud Risk

How to carry out an anti-corruption assessment: During vendor registration key questions that will protect revenues

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How to measure your anti-corruption performance

Steve Tosh

Jan 10
4 min

How to measure your anti-corruption performance

The value of education as part of an organisation's strategy to protect its revenues from procurement fraud and corruption risk.

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Top 10 Questions to Reduce the Likelihood of Importing Vendor Risk

Steve Tosh

Nov 24, 2022
3 min

Top 10 Questions to Reduce the Likelihood of Importing Vendor Risk

Top 10 Questions that Reduce the Likelihood of Vendor Risk. Taking steps to reduce fraud and corruption from vendors through risk planning.

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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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Marc Tasse

Nov 11, 2022
1 min

The Integrity Challenges.

Taking action based on values rather than personal gain Organizations cannot control the integrity of individuals, but they can certainly...

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Bribery and Corruption: How to increase reports and risk identification

Steve Tosh

Nov 8, 2022
4 min

Bribery and Corruption: How to increase reports and risk identification

The Undeniable Value of a Whistleblower Hotline

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The Hidden Threat: Manipulation and Abuse of Payment Control Measures

Steve Tosh

Nov 2, 2022
4 min

The Hidden 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: 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