Focus on outcomes

Identifying the goals for your organisation whether it is identifying the gaps in your team's expertise to manage risk or if you don't fully understand the risks that your organisation faces, being able to measure the benefits of training, and having a plan that drives your organisations risk mitigation strategy is integral to our teaching method.



Start your blended learning process by providing staff with initial eLearning courses to assess their basic understanding of risk and route to mitigation.


In our next step from the initial learning individuals progress to the completion of an assignment and their critical assessment of organisation risk in specific case studies from the learning they have obtained from the initial elearning.

Training Courses

In addition to the expert materials provided during courses, our training maximises the opportunity for individual learning, broadening their understanding of risk, its impact, and where they can make changes within their organisation to protect revenues. Presenting and discussing findings of assignments help build your organisation's risk picture.

Strategic Approach

Taking a strategic approach to learning and maximising the opportunity to understand the challenges your organisation faces including the controls, procedure, or people risk is integral in our training outcomes. Producing a matrix of risks, typologies, and recommendations is essential to ensure that our training courses not only have maximum benefit and knowledge transfer but additionally, your organisation has additional information that will drive its risk mitigation strategy.

Ready to make an impact with our training


To assist organisation flexibility in training its staff, we offer and design virtual training courses to meet client needs

eLearning Courses



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.


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.

  • 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


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.


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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