GLOBAL RISK ALLIANCE

Aug 54 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...

Aug 28, 20234 min read

Bribery and Corruption: How to increase reports and risk identification

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

Aug 26, 20234 min read

Unveiling the Guardians: Best Methods of Detecting Procurement Fraud

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

Aug 25, 20236 min read

The Value of a Whistleblower Hotline: Fostering Transparency and Accountability

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

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