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

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Can Organised Crime Infiltrate Your Supply Chain

Steve Tosh

Sep 205 min read

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...

224 views0 comments

Leveraging Artificial Intelligence to Detect Procurement Fraud

Steve Tosh

Sep 207 min read

Leveraging Artificial Intelligence to Detect Procurement Fraud

The integration of Artificial Intelligence in procurement fraud detection strengthens governance frameworks, enabling organisations to...

259 views0 comments

Instruction Guide to Mitigate Beneficial Ownership Risk within Procurement Systems

Steve Tosh

Aug 65 min read

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...

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The Fine Line between Conflicts of Interest and Corruption in Business Relationships

Steve Tosh

Aug 17 min read

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

414 views0 comments

Building a Resilient Business: A Strategic Approach to Prevent Corruption

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

305 views0 comments

Unravelling the Global Impact: The Multifaceted Effect of Counterfeit Products on Legal Markets

Steve Tosh

Aug 30, 20235 min read

Unravelling the Global Impact: The Multifaceted Effect of Counterfeit Products on Legal Markets

What does experience teach us from the investigation of the counterfeiting of a brand product and how do we apply this to a risk mitigation

78 views0 comments

Procurement Fraud and Corruption: Have you learned your lesson

Steve Tosh

Aug 28, 20235 min read

Procurement Fraud and Corruption: Have you learned your lesson

Collaboration with other organisations and share best practices to strengthen your defence against procurement fraud.

86 views0 comments

Navigating Procurement Fraud: A Comparative Analysis of Reactive and Proactive Response Strategies

Steve Tosh

Aug 28, 20235 min read

Navigating Procurement Fraud: A Comparative Analysis of Reactive and Proactive Response Strategies

137 views0 comments

Unveiling the Guardians: Best Methods of Detecting Procurement Fraud

Steve Tosh

Aug 26, 20234 min read

Unveiling the Guardians: Best Methods of Detecting Procurement Fraud

How to detect and respond to procurement fraud and corruption risk, is a structure in place to conduct an adequate risk assessment

46 views0 comments

Measuring Anti-Corruption Culture: A Comprehensive Framework for Assessment

Steve Tosh

Aug 26, 20235 min read

Measuring Anti-Corruption Culture: A Comprehensive Framework for Assessment

The true essence of measuring anti-corruption culture lies in assessing how deeply values are embedded, and how consistently they guide...

216 views0 comments

Local Government Risk: How can fraud and corruption be avoided

Steve Tosh

Aug 25, 20235 min read

Local Government Risk: How can fraud and corruption be avoided

Loss within local government to fraud and corruption range between 0.5% and 5% that equates to between £275 million and £2.75 billion.

87 views0 comments

12 Key Factors to Support Transformation into an Counter Fraud Culture

Steve Tosh

Aug 23, 20237 min read

12 Key Factors to Support Transformation into an Counter Fraud Culture

12 Key Factors to Support Transformation into an Anti-Fraud Culture. Culture is the widening of the mind and spirit, walk the walk.

349 views0 comments

Protecting your business from procurement fraud

Steve Tosh

May 15, 20234 min read

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

How to enhance your anti-corruption performance

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

Steve Tosh

Sep 15, 20223 min read

A New Approach to Anti-Corruption

Introducing a new anti-corruption approach can be a challenge particularly where you have been the target of an insider threat, or work...

32 views0 comments

Training Executives on Anti-Corruption Laws - Best Practices

Marc Tasse

Jul 28, 20223 min read

Training Executives on Anti-Corruption Laws - Best Practices

Good strategists manage uncertainty by playing the probabilities, but too many executives use wishful thinking when it comes to...

44 views0 comments

The Procurement Collusion Strike Force: A New Direction or Just Another Face Lift

Steve Tosh

Mar 8, 20203 min read

The Procurement Collusion Strike Force: A New Direction or Just Another Face Lift

The Procurement Collusion Strike Force: A New Direction of Just Another Face List

13 views0 comments

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