Procurement corruption risk assessment

Steve Tosh from Global Risk Alliance Ltd will lead an in-depth focus on procurement risk identification, detection and mitigation.  The event will cover planning the approach to risk, an assessment framework plus ways to implement a risk response and appropriate strategies.  Of relevance and interest to all procurement professionals and those involved with the supply chain, Steve’s in-depth knowledge during the webinar will provide guidance; concluding with an opportunity to ask questions.

If you have any queries please contact branchevents@cips.org

EVENT SPEAKER

Steve Tosh 

Director 

Global Risk Alliance Ltd 

Steve has over 25 years and extensive professional expertise in procurement fraud and anti-corruption risk that includes organisation and national risk assessment

A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. These roles included building long term information sharing arrangement with the Federal Bureau of Investigation to support the identification of corruption within national and international defence contracts.

Recent work involves support to the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) to create a draft national procurement corruption and anti-money laundering risk assessment methodology for West Africa states. He has provided international anti-corruption consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail and local government in the Middle East, Australia, Kazakhstan, UK and West Africa.

Steve is the  author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk.  He was also the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.