Lexis Nexis
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Procurement fraud is a leading commercial risk and organisations must implement every possible preventative measure to ensure it does not impact the business. -
Procurement fraud can be committed by employees acting alone or in collusion with vendors. -
Suppliers play a huge role in the operational capacity of a business and with a mutually healthy relationship, trusted suppliers can help a business satisfy customer needs, even in a pinch. -
Technological innovation benefits business by putting pioneering solutions in the hands of busy professionals, thus promoting self-sufficiency and accuracy. -
This week: National house price inflation was 3.05% as at the end of December 2020; from high street to cloud - small law firms prepare for a bright future; and how agents can protect themselves against fraud. -
There are many takeouts from Transparency International’s 2017 Corruption Perceptions Index (CPI), released in February 2018. -
Decisions and consequences go hand-in-hand. This is why having adequate, relevant information at your fingertips is a critical aspect of any decision-making process - more so when these decisions affect the operation of business and company reputation. -
Is a clean audit possible for organisations at a time when corruption, fraud, dishonesty and non-compliance in procurement threaten to undermine the very foundations of an honest company? -
Businesses and individuals who have suffered losses during the violence and unrest are well advised not to make fraudulent insurance claims for their losses. -
The prevention and mitigation of bribery and corruption is an obligation placed on companies by the UK Bribery Act 2010, which states that companies must implement effective controls, measures and due diligence to demonstrate their commitment towards preventing bribery as a matter of priority.