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Steve Tosh
Sep 244 min
Procurement Corruption: Constructing Robust Defences Against Fraudulent Schemes.
When we look at procurement fraud and corruption methodology and risk mitigation, the simplest route on many occasions is the best solution.
82 views0 comments
Steve Tosh
Sep 205 min
Can Organised Crime Infiltrate Your Supply Chain
If we can't do the basics of checking whether modern slavery or child labour is being used within our supply chains, how can an...
200 views0 comments
Steve Tosh
Aug 65 min
Instruction Guide to Mitigate Beneficial Ownership Risk within Procurement Systems
The lack of transparency in beneficial ownership is a route that is understood by global anti-money laundering organisations as high...
12 views0 comments
Steve Tosh
Aug 17 min
The Fine Line between Conflicts of Interest and Corruption in Business Relationships
Conflicts of Interest in business: A Declaration of Intent. types of conflicts of interest include revolving door, cronyism, nepotism
295 views0 comments
Steve Tosh
Aug 28, 20233 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
41 views0 comments
Steve Tosh
Aug 26, 20235 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
101 views0 comments
Steve Tosh
May 23, 20235 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...
80 views0 comments
Steve Tosh
May 15, 20234 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
45 views0 comments
Steve Tosh
May 15, 20234 min
Protecting your business from procurement fraud
Guard your business's purse strings with diligence, for in the shadows of complacency, procurement fraud finds its breeding ground. The...
64 views0 comments
