Mountains

Why Us

Education and mentoring can positively impact an organisation in many ways, not only in building the knowledge and expertise of a capability, but also recognising gaps in your organisations performance and building and retaining expertise.

Having access to high quality education through online or direct learning is an important part of making learning accessible and in the format that is of greatest value to each organisation.

Organisations that have training and awareness at the heart of their ethos not only have a greater opportunity to develop internal capabilities and retain expertise but also have an increased ability to develop an understanding of the risks that the organisation faces and an enhanced aptitude to respond to these risks.

 

Our training courses combine an in-depth knowledge based on experience, global research and evidence, with pragmatic understanding of the need for there to be practical application of those courses to real world issues and dilemmas.

Discussing risks such as global fraud, insider threat and transnational crime typologies including risk mitigation strategies that includes leadership and educating an organisation on risks that it may be targeted by, gives it a greater opportunity to protect its revenues and its reputation.

Inspire positive change through the power of education

Virtual Training

October 29, 2020               £350

Procurement Fraud Risk and Controls

Learn how to identify the typologies of procurement fraud risk that may impact your organisation and develop frameworks and strategy to design out procurement fraud risk.

GMT

Steve Tosh

November 29 2020              £350

Procurement Fraud Risk and Controls

Learn how to identify the typologies of procurement fraud risk that may impact your organisation and develop frameworks and strategy to design out procurement fraud risk.

GMT

Steve Tosh

November 06, 2020            £350

5 Keys to an Effective Anti-Corruption, Ethic and Compliance Program

This session outlines strategies for creating and maintaining a strong ethics and compliance program that will keep companies safe from corruption and associated risk

GMT -0400, EDT 

Marc Tasse

December 15, 2020          £350

Procurement Fraud Risk and Controls

Learn how to identify the typologies of procurement fraud risk that may impact your organisation and develop frameworks and strategy to design out procurement fraud risk.

GMT

Steve Tosh

November 25, 2020            £350

Ethical Intelligence in the Boardroom

Join a discussion of recent examples

of ethical lapses, learn how to look for warning signs and understand what tools and practices are available to the board.

GMT -0400, EDT

Marc Tasse

eLearning Courses

Meeting

ONE TO ONE MENTORING

Whether it's building your personal knowledge of corruption, procurement fraud or transnational crime and its potential impact on your organisation or sector or if your require expert advice and guidance on building your organisation framework to mitigate these risks, our mentoring programme is here to support your requirement.

Our one to one virtual mentoring is priced at £1,000 per day.

GLOBAL PROGRAMS

Our subject matter experts and operational experience ensures that we can design and deliver high quality training programs for our global clients.

 

Talk to us today about how we can create training programs for your organisation.

corruption
  • identifying procurement fraud risk

    Procurement Fraud

    Examine the various typologies of procurement fraud and areas within your organisation that can be targeted.

  • learn how to design out procurement fraud

    Control Measures

    Examine the various methods of procurement fraud and corruption risk mitigation and learn how to design out procurement fraud risk.

  • counterfeit product risk

    Counterfeit Products

    Learn about the counterfeit product supply chain, how it can impact your organisation and methods of risk mitigation.

  • organised crime infiltration of public procurement

    Organised Crime

    Learn how organised crime groups infiltrate public procurement and ways to identify and respond to risk.

  • Cyber Awareness

    Provides candidates with the knowledge and skills required to work safely in cyber space. Candidates will recognise the need to safeguard personal information on their computers and smart devices. They will recognize the threats posed by cyber criminals and learn cyber acceptable and ethical behaviours.

  • International Security

    Provides those involved in international security with a comprehensive understanding of key transnational threats, their typologies, extent and impact and details the strategies and mechanisms necessary to mitigate them.

  • procurement fraud training

    Procurement Fraud

    Provides those involved at any stage of procuring goods, works or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the multi-layered complexity of procurement fraud, equipping delegates with the range of tools and strategy to tackle threats effectively and systematically.

  • Anti-Corruption

    This course will provide you with a clear and concise anti-corruption framework that allows delegates to obtain a detailed understanding of the concepts, strategies and mechanisms needed to mitigate corruption in their own jurisdictions.

  • Tackling Financial Corruption

    This course will provide delegates involved in tackling the financial underpinning of corrupt behaviour with the knowledge, concepts and practices necessary to understand and mitigate illicit financial flows.

  • Financial Crime

    Provides those involved in identifying and mitigating the threat posed by financial crime with a detailed overview of the nature and parameters of such crime and the tools, processes and mechanisms needed to tackle the complexity of financial crime effectively and systematically.

INSIDER THREAT

This course will provide delegates with an understanding of the Insider Actor and how they can impact an organisation. Recognised as a significant global threat that impacts security policy that can quickly undermine its operations, reputation and success whether interntionally or unintentionally

INVESTIGATION

Provides delegates with an understanding of the role of the investigator, key tools and expertise that are available to support an investigation and will equip delegates with the knowledge and skills to confidently prepare for and carry out investigations from start to completion.

INTELLIGENCE

Provides delegates with an understanding of the role that intelligence can play within an organisation that includes data analysis and management producing organisational reports that identify key risks to facilitate operational and stategic action and decision making by key stakeholders

© 2019 Global Risk Alliance Ltd

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