GLOBAL RISK ALLIANCE

When we look at procurement fraud and corruption methodology and risk mitigation, the simplest route on many occasions is the best solution.

Oil and gas sector: An enabling environment for fraud

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

Procurement Transformation: How to identify and reduce your corruption risk.

The Insider Threat Series: Changing Perception - an Introduction to Procurement Fraud

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

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

measure risk assessment steps and the value of a whistleblower hotline where anonymity is enabled and the positive impact it can make.

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

Procurement fraud is a serious issue that can cost businesses millions of dollars each year. While most companies have systems in place...

Procurement fraud risk assessment: Examine the scale of the underlying risk. Fraud and corruption risk assessment in project planning.

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

Invest in advanced technology and data analytics to stay one step ahead of evolving procurement fraud schemes. Repeated patterns become...

How to prevent fraud and the insider threat: Testing the effectiveness of controls, are you doing the basics

Supplier fraud can be a costly and damaging problem for businesses. This guide provides a step-by-step approach to assess and managing...

Impact of procurement fraud and corruption within the Financial Sector

Once again we look at the insider threat and who can influence the procurement process. With the control failures within its governance...

Annual KPMG Fraud Barometer: An insight into the UK's Economic Crime Risk and Response

Times of social, political, and economic stress present opportunities for corrupt actors to act corruptly and the crisis caused by the...