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say Insider Threats became more frequent in 20231
of organisations lack an Insider Threat Program2
instances of fraudulent conduct recorded the first half of 20243
Workplace Corruption and Fraud are evolving. The availability of fraud tool kits, the rise in supply chain and ESG-related fraud, and AI platforms all create an environment for highly successful and profitable crime.
Increasingly sophisticated schemes that often go undetected for years, and were once isolated incidents, have become indicative of a broader trend that threatens the integrity of businesses worldwide.
At United Outcomes, we provide comprehensive support to organisations in the private sector facing counter-corruption challenges.
Corruption not only undermines business integrity but also exposes companies to severe legal, financial, and reputational risks. Our expert team is equipped to guide your organisation through complex corruption incidents, offering strategic solutions to prevent, detect, and address corrupt practices. Whether your concern is internal threat actors, or third-party suppliers and vendors or partners, we can support you.
We lead thorough investigations into corruption incidents, identifying the scope and individuals involved while ensuring a discreet and legally sound process. Our team collaborates closely with your internal stakeholders and external legal advisors to manage the investigation efficiently and minimise disruption to your operations.
We conduct comprehensive risk assessments to identify vulnerabilities within your organisation that could be exploited for corrupt practices. Our assessments help you understand the specific corruption risks relevant to your industry and geographic location, enabling targeted mitigation strategies.
We assist in the creation or refinement of anti-corruption policies and procedures that comply with international standards and local regulations. Our approach ensures that your organisation has robust frameworks in place to prevent and respond to corruption, reinforcing ethical conduct across all levels.
We design and deliver tailored training programmes that educate your employees and leadership on recognising, reporting, and preventing corruption. Our training focuses on real-world scenarios, empowering your team with the knowledge and tools needed to maintain a corruption-free workplace.
We guide you through the complexities of regulatory compliance, ensuring that your organisation adheres to all relevant anti-corruption laws and reporting obligations. Our expertise helps you avoid legal penalties and protect your organisation's reputation by demonstrating a strong commitment to ethical business practices.
After a corruption incident, we work with you to implement corrective measures that address any weaknesses in your controls and processes. Our remediation plans are designed to strengthen your organisation’s defences against future corruption risks, fostering a culture of integrity and transparency.
United Outcomes is dedicated to helping your organisation navigate and overcome the challenges of Corruption and Fraud, ensuring that your business operates with the highest standards of integrity.
Employee fraud has always been a risk, but continued remote work and reduced supervision is leaving companies more vulnerable.
Polygamous working, involving multiple jobs, poses risks such as data theft and time abuse, though its full impact is not yet fully understood due to intelligence gaps across all sectors.
Economic downturns often create motivations for financial crime, with proven incidents of senior managers and executives under pressure resorting to fraudulent activities to hide losses or meet targets.
In response to these evolving pressures, regulatory bodies are introducing new rules and expectations for companies to tackle internally-focused crime more proactively. This typically results in growing scrutiny of senior managers and an expectation that they will take concrete steps to improve and uphold internal controls.
At United Outcomes, we specialise in supporting private sector organisations in managing and mitigating fraud risks. Fraud can have devastating effects on a business, leading to significant financial losses, legal consequences, and damage to reputation. Our team of experts is committed to helping you detect, investigate, and prevent fraudulent activities, either internally or within any tier of your supply chain, safeguarding your organisation’s assets and integrity.
United Outcomes is dedicated to protecting your organisation from the threats posed by fraud. With our expert guidance, you can ensure your business operates securely, transparently, and with the highest ethical standards.
We conduct thorough and discreet investigations into suspected fraud incidents, identifying the perpetrators and the extent of the fraud. Our team works closely with your internal departments and external advisors to manage the investigation process, ensuring minimal disruption to your business.
We perform detailed risk assessments to identify areas of vulnerability within your organisation where fraud could occur. Our assessments provide you with a clear understanding of the specific fraud risks your organisation faces, allowing for the development of targeted prevention strategies.
We assist in the creation and refinement of anti-fraud policies and procedures that align with industry best practices and regulatory requirements. Our approach ensures that your organisation has a robust framework in place to prevent, detect, and respond to fraud, promoting a culture of honesty and accountability.
We design and deliver customised training programmes to educate your employees and management on recognising, reporting, and preventing fraud. Our training is practical and scenario-based, equipping your team with the skills and knowledge needed to identify red flags and act decisively against fraudulent activities.
We guide your organisation through the complexities of compliance with anti-fraud regulations, ensuring adherence to legal standards and reporting obligations. Our expertise helps you avoid regulatory penalties and demonstrates your commitment to maintaining a fraud-free environment.
Following a fraud incident, we work with your organisation to implement corrective measures and strengthen internal controls to prevent future occurrences. Our remediation strategies are tailored to your specific needs, helping to rebuild trust and reinforce your organisation’s defences against fraud.
1. ISTARI 2023 Insider Threat Report report has 74% of respondents stating Insider Threat attacks have become more frequent in the last 12 months
2. ISTARI 2023 Insider Threat Report report has only 39% of respondents stating they had an Insider Threat program in place
