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Category Archives: Fraud & corruption
Procurement fraud costs UK more than £5 million
KPMG’s Fraud Barometer finds seven cases of purchasing fraud totalling £5,096,805.
Posted in 2012, cat-news, Fraud & corruption, News, Purchasing, Risk & continuity
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Four purchasers found guilty in £66m corruption case
Southwark Crown Court finds four men conspired to receive payments from bidders in exchange for supplying insider information about contracts.
Posted in 2012, cat-news, Fraud & corruption, International, News, Purchasing
Comments Off on Four purchasers found guilty in £66m corruption case
Supplier fraud in the public sector up by 19 per cent
Buyers are advised to keep a closer eye on third parties and act when they uncover corruption.
Posted in 2012, cat-news, Fraud & corruption, News, Public sector, Purchasing, Risk & continuity
Comments Off on Supplier fraud in the public sector up by 19 per cent
Bribery Act proves no barrier to most businesses
Only 6 per cent of companies say updated UK anti-corruption legislation has affected their ability to do business.
Posted in 2011, cat-news, Fraud & corruption, Law, News, Paul Snell, Purchasing
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Angola named one of world’s riskiest business places
The southern African nation is one of nine countries labelled ‘extreme risk’ in an analyst report.
Posted in 2011, cat-news, Fraud & corruption, International, News, Purchasing, Risk & continuity, Southern Africa, Supply chain
Comments Off on Angola named one of world’s riskiest business places
Angola named one of world’s riskiest business places
The southern African nation is one of nine countries labelled ‘extreme risk’ in an analyst report.
Posted in 2011, cat-news, Fraud & corruption, Home page top story, International, News, Purchasing, Risk & continuity, Southern Africa, Supply chain
Comments Off on Angola named one of world’s riskiest business places
Buyers should beware of present policy
Suppliers and staff must be fully informed whether it is acceptable to give or receive gifts and hospitality.
Posted in 2011, cat-news, Fraud & corruption, Law, News, Purchasing
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UK perceived more corrupt than Germany
The UK is trailing behind 15 other countries on the Corruption Perceptions Index 2011.
Posted in 2011, cat-news, Fraud & corruption, International, News, Risk & continuity, Southern Africa
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