Are you struggling to achieve the right counter fraud or anti-corruption response,or better stillHas your organisation been the victim of contract fraud or corruption.Over the past 25 years I have worked with clients in Indonesia, West Africa, Kazakhstan, Middle East, UK and other international locations to identify their level or risk and losses and provide solutions and knowledge sharing to prevent ongoing loss and governance challenges.Author of procurement fraud and corruption risk identification and mitigation and lead creator of the British Standard BS10501: Guide to implementing procurement fraud controls. Steve is also part of the Regional Anti-Corruption Initiative expert network.Examples of client engagement and successes: > Creating national procurement corruption risk assessment and AML/CFT methodology for West African member states> Provision of Corruption Risk Assessment workshop to NCDMB Nigeria, ACTU leadership team and ICPC staff> Lead expert in national risk assessment and capacity building workshop to GIABA member states on understanding corruption and money laundering risks in public procurement > Implementation of countrywide procurement fraud and anti-corruption training programmes as a result of providing company risk assessment > Project management of national Financial Intelligence Unit to meet Egmont Group membership > Oil and gas organisation risk review that identified multi million dollar procurement fraud losses that resulted in financial recovery and introduction of compliance capability > Analysis of client SAP and ORACLE procurement and financial data identifying coordinated fraud and corruption introducing organisation governance framework to mitigate losses.Identified challenges included:> A lack of understanding of how and where an organisation is being targeted by fraud and corruption> Unable to assess the level of financial losses> Identifying the methods that can be used to detect procurement fraud and corruption> How to conduct a risk assessment and who should be involved> How to respond to identified fraud or corruption and the expertise and capabilities necessary3 ways you can start working with me:1. Training programmes - Instructor led or virtual2. Coaching Programme - 4 sessions, pre-themed3. Coaching Retainer - I'm your partner, we meet regularly4. My free content - learn from YouTube and our websiteInterested?Book a call and discuss your need todayhttps://calendly.com/global-riskalliance/30minFor everything else, I'm one DM away.
Listed skills include Leadership, Management, Fraud Detection, Analytical Skills, and 13 others.
