GLOBAL RISK ALLIANCE

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

Counterfeit products are a typology of procurement fraud that can have a significant financial, health and safety impact

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

Impact of procurement fraud and corruption within the Financial Sector

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

Taking action based on values rather than personal gain Organizations cannot control the integrity of individuals, but they can certainly...

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

Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect and...

Transparency International UK in its latest report highlights the corruption risk within local government planning and the need to do...