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Steve Tosh
Sep 20, 20247 min read
Leveraging Artificial Intelligence to Detect Procurement Fraud
The integration of Artificial Intelligence in procurement fraud detection strengthens governance frameworks, enabling organisations to...
355 views0 comments
Steve Tosh
Sep 1, 20238 min read
Building a Resilient Business: A Strategic Approach to Prevent Corruption
Understanding the benefits that procurement, procurement fraud and corruption awareness can have on preventing fraud schemes
330 views0 comments
Steve Tosh
Aug 28, 20234 min read
The Hidden Threat of Procurement Fraud: Manipulation and Abuse of Payment Control Measures
The Hidden Threat of Procurement Fraud: Manipulation and Abuse of Payment Control Measures
65 views0 comments
Steve Tosh
Aug 28, 20234 min read
Bribery and Corruption: How to increase reports and risk identification
Educate your employees on the consequences of procurement fraud, bribery and corruption to instil a strong sense of ethics.
103 views0 comments
Steve Tosh
Aug 26, 20235 min read
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
112 views0 comments
Steve Tosh
Aug 25, 20236 min read
The Value of a Whistleblower Hotline: Fostering Transparency and Accountability
measure risk assessment steps and the value of a whistleblower hotline where anonymity is enabled and the positive impact it can make.
51 views0 comments
Steve Tosh
Aug 22, 20234 min read
Procurement cards: Is simplifying purchasing making fraud easier
Invest in advanced technology and data analytics to stay one step ahead of evolving procurement fraud schemes. Repeated patterns become...
48 views0 comments
Steve Tosh
Jan 10, 20234 min read
How to enhance your anti-corruption performance
The value of education as part of an organisation's strategy to protect its revenues from procurement fraud and corruption risk.
87 views0 comments
