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Steve Tosh
- Apr 5
- 3 min
Synergy of the Licit and Illicit Product Market: What can we learn from the counterfeit supply chain
What does experience teach us from the investigation of the counterfeiting of a brand product and how do we apply this to a risk mitigation
21 views0 comments
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
- Mar 10
- 3 min
Detection and Response to Procurement Fraud and Corruption Risk
How to detect and respond to procurement fraud and corruption risk, is a structure in place to conduct an adequate risk assessment
26 views0 comments
Steve Tosh
- Jan 18
- 4 min
A new approach to procurement fraud risk mitigation
As a leader or professional working within an environment that is targeted by or is a high risk from fraud and corruption threats, do you...
32 views0 comments
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 19, 2021
- 3 min
How To Introduce An Approach To Stop External Threats
Counterfeit products are a typology of procurement fraud that can have a significant financial, health and safety impact
24 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
- Sep 2, 2021
- 3 min
A New Approach to Prevent the Transfer of Fraud Risk from Vendors
How to carry out an anti-corruption assessment: During vendor registration key questions that will protect revenues
50 views0 comments
Steve Tosh
- Jul 28, 2021
- 3 min
Prevent Future Corruption Risk Explained
The value of education as part of an organisation's strategy to protect its revenues from procurement fraud and corruption risk.
56 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
Marc Tasse
- May 25, 2021
- 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...
19 views0 comments
Steve Tosh
- May 18, 2021
- 4 min
Bribery and Corruption: How to increase reports and risk identification
The Undeniable Value of a Whistleblower Hotline
69 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 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
