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

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The Insider Threat Series: An Introduction to Procurement Fraud

Steve Tosh

3 days ago
3 min

The Insider Threat Series: An Introduction to Procurement Fraud

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

63 views0 comments

Is your Supply Chain Protected against Modern Slavery and Child Labour

Steve Tosh

Sep 21
3 min

Is your Supply Chain Protected against Modern Slavery and Child Labour

Is your Supply Chain Protected against Modern Slavery, child labour and transnational crime threats from people trafficking

20 views0 comments

12 Key Factors to Support Transformation into an Anti-Fraud Culture

Steve Tosh

Sep 16
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.

101 views0 comments

Steve Tosh

Sep 15
3 min

A New Approach to Anti-Corruption

Introducing a new anti-corruption approach can be a challenge particularly where you have been the target of an insider threat, or work...

12 views0 comments

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

Steve Tosh

Sep 8
3 min

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

Procurement Transformation: How to identify and reduce your corruption risk.

53 views0 comments

How to identify and measure the extent of your corruption and associated fraud risk

Steve Tosh

Sep 1
3 min

How to identify and measure the extent of your corruption and associated fraud risk

Risk assessment vs Risk management: how can fraud and corruption be avoided

92 views0 comments

Procurement Fraud Risk Assessment: Examine the Scale of the Underlying Risk

Steve Tosh

Jul 12
4 min

Procurement Fraud Risk Assessment: Examine 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.

345 views0 comments

Oil and Gas Sector: An Enabling Environment for Fraud

Steve Tosh

Jul 6
4 min

Oil and Gas Sector: An Enabling Environment for Fraud

Oil and gas sector: An enabling environment for fraud

286 views0 comments

The Expert's Guide to Prevent Future Corruption Risk

Steve Tosh

Jun 28
5 min

The Expert's Guide to Prevent Future Corruption Risk

Understanding the benefits that procurement, procurement fraud and corruption awareness can have on preventing fraud schemes

73 views0 comments

Governance Response to Rumors of Bribery.

Marc Tasse

Jun 21
3 min

Governance Response to Rumors of Bribery.

Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect and...

31 views0 comments

Can Organised Crime Infiltrate Your Supply Chain

Steve Tosh

Jun 14
4 min

Can Organised Crime Infiltrate Your Supply Chain

If we can't do the basics of checking whether modern slavery is being used within our supply chains, how can an organisation recognise...

11 views0 comments

Synergy of the Licit and Illicit Product Market: What can we learn from the counterfeit supply chain

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

How to enhance the UK's Anti-Corruption Approach

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...

15 views0 comments

Detection and Response to Procurement Fraud and Corruption Risk

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

32 views0 comments

A new approach to procurement fraud risk mitigation

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...

33 views0 comments

Preventing Corruption Insiders Guide Every Ethics Leader Needs

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...

150 views0 comments

The Insiders Guide to Prevent Future Procurement Fraud and Corruption

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.

42 views0 comments

How To Introduce An Approach To Stop External Threats

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

25 views0 comments

A New Approach to Prevent the Transfer of Fraud Risk from Vendors

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

63 views0 comments

Prevent Future Corruption Risk Explained

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.

58 views0 comments

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GLOBAL RISK ALLIANCE

Our Blog discusses

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

Get your copy of our risk assessment framework!

JOIN OUR COMMUNITY TODAY

Anti-Corruption Education Network

DOWNLOAD

Guide to Identify & Prevent Corruption

BE YOUR BEST

Anti-Corruption Risk and Controls Masterclass

JOIN OUR WEBINAR

Anti-Corruption Risk Assessment

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Corruption & Fraud Risk within the Oil and Gas Sector