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.

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...

Oil and gas sector: An enabling environment for fraud

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

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

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

The Hidden Threat of Procurement Fraud: Manipulation and Abuse of Payment Control Measures

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

Educate your employees on the consequences of procurement fraud, bribery and corruption to instil a strong sense of ethics.

Is your Supply Chain Protected against Modern Slavery, child labour and transnational crime threats from people trafficking

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

Top 10 Questions that Reduce the Likelihood of Vendor Risk. Taking steps to reduce fraud and corruption from vendors through risk planning.

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.

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.