global risk alliance ltd
A global training provider and consultancy that helps clients identify £millions
in revenue loss and protect annual spend. We are a UK based company but
operating in several jurisdictions and sectors globally. As specialists in
anti-corruption, financial crime and anti-money laundering we provide risk
solutions including risk assessment, data analysis and the design and
implementation of a risk identification and mitigation approach. We assist
clients make clear risk management decisions, developing organisation risk
culture and assessment of key areas and operational activities that include its
supply chain, asset management, major projects, operational systems and insider
threat response through planning, assessment and mitigation.
Our training programmes have been developed from our years of expertise in the
field including public and private sectors, academia, law enforcement and
Government agencies, our involvement with international standards that included
heading the working group in the creation of British Standard BS10501: Guide to
implementing procurement fraud controls, publishing how to identify and mitigate
procurement fraud and corruption. We have provided our training programmes
globally including countries in West Africa, Middle East, UK and Asia, covering
various sectors including oil and gas, engineering, Government, retail, media,
law enforcement and local Government.
