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GLOBAL RISK ALLIANCE

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

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Bribery and Corruption: How to increase reports and risk identification

May 18
4 min

Bribery and Corruption: How to increase reports and risk identification

The Undeniable Value of a Whistleblower Hotline

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Detection and Response to Procurement Fraud and Corruption Risk

Mar 22
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

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Risk assessment: The value of a whistleblower hotline

Mar 16
3 min

Risk assessment: The value of a whistleblower hotline

measure risk assessment steps and the value of a whistleblower hotline where anonymity is enabled and the positive impact it can make.

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