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Steve Tosh
Aug 5, 20244 min read
Procurement fraud: A case study
It can be the simplicity of it that may cause the greatest risk and impact, relaxing procurement procedures or not monitoring procedural...
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Steve Tosh
Aug 1, 20247 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
521 views0 comments
Steve Tosh
Aug 29, 20235 min read
Procurement Transformation: How To Identify And Reduce Your Corruption Risk.
Procurement Transformation: How to identify and reduce your corruption risk.
82 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
The Insider Threat Series: An Introduction to Procurement Fraud
The Insider Threat Series: Changing Perception - an Introduction to Procurement Fraud
110 views0 comments
Steve Tosh
Aug 28, 20235 min read
Navigating Procurement Fraud: A Comparative Analysis of Reactive and Proactive Response Strategies
Navigating Procurement Fraud: A Comparative Analysis of Reactive and Proactive Response Strategies
139 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 24, 20236 min read
Uncovering the Hidden Costs of Procurement Fraud: Protecting Your Business from Financial Losses
Procurement fraud is a serious issue that can cost businesses millions of dollars each year. While most companies have systems in place...
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Steve Tosh
Aug 24, 20236 min read
Procurement Fraud within Projects: Examining the Scale of the Underlying Risk
Procurement fraud risk assessment: Examine the scale of the underlying risk. Fraud and corruption risk assessment in project planning.
477 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...
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Steve Tosh
Jul 29, 20233 min read
The Insider Threat: Testing the effectiveness of your procurement fraud controls
How to prevent fraud and the insider threat: Testing the effectiveness of controls, are you doing the basics
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Steve Tosh
Jun 28, 20235 min read
Defending from Within: Effective Strategies to Combat Procurement Fraud and Corruption Threats
External threats can pose a significant risk to your business during urgent events or natural and man made disasters. Discover effective...
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Steve Tosh
Feb 16, 20237 min read
Impact of Procurement Fraud within the Financial Sector
Impact of procurement fraud and corruption within the Financial Sector
116 views0 comments
Steve Tosh
Mar 10, 20223 min read
How to enhance the UK's Anti-Corruption Approach
Transparency International UK in its latest report highlights the corruption risk within local government planning and the need to do...
22 views0 comments
Steve Tosh
Oct 1, 20212 min read
The Insider Threat: The True Cost to National Health Sector
Once again we look at the insider threat and who can influence the procurement process. With the control failures within its governance...
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Steve Tosh
Oct 6, 20203 min read
The Insider Threat: The dark web of the bribery network
The Insider Threat: The dark web of the bribery network
35 views0 comments
