GLOBAL RISK ALLIANCE

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...

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

The lack of transparency in beneficial ownership is a route that is understood by global anti-money laundering organisations as high...

Conflicts of Interest in business: A Declaration of Intent. types of conflicts of interest include revolving door, cronyism, nepotism

Understanding the benefits that procurement, procurement fraud and corruption awareness can have on preventing fraud schemes

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

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

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

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

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

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

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

Guard your business's purse strings with diligence, for in the shadows of complacency, procurement fraud finds its breeding ground. The...

The value of education as part of an organisation's strategy to protect its revenues from procurement fraud and corruption risk.

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

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

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