Beyond the Surface
A practical introduction to looking beyond the existence of policies when assessing integrity risk.
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Insights and resources
Writing, conversations and practical resources about integrity risk, governance and how organisations really work.
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The Integrity Gap
Tools and resources
The due diligence
don't [sic] work
Featured · The Integrity Gap · 18 March 2026
The due diligence don't [sic] work
Most impact investors are checking the wrong things. Here is what the evidence says they are missing, and what fixing it actually looks like.
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Writing and conversations
Articles, interviews and conversations published by other organisations.
Why a Capital Injection Could Be the Devastating Risk
The Bullet Holes You Can't See
Badly Fitting Risk: Lessons From Impact Investment
How to Assess the Biggest Source of Risk
Bootstrapping Ethics and the Dark Arts of Investigation
How Can Organisations With Limited Resources Handle Ethical Issues?
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The Integrity Gap
Latest writing
The newest posts appear here automatically.
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How bad guys 'get away with it' - shame edition
The fear of looking foolish may be one of the fraudster’s most effective protections.
Soggy Cornflakes, AI Bilge and Serious Fraud
August's tour through corporate nonsense, prompts-for-cash, organised criminal fraud, and a framework for making referrals, fairly.
The pool fart lesson in investigations
A stomach-churning allegation during a swimming lesson for primary-schoolers serves up some lessons about truth-seeking in contexts where it's one person's word against another.
Tools and resources
Practical guides and tools
Download resources developed through our work.
Investment Interviews
Examples showing where useful answers can surface and where follow-up questions may be needed.
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Economic Crime and Fraud Prevention
A reference for organisations considering their approach to economic crime and fraud prevention.
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Receiving a Complaint: Initial ResponseInitial guidance · controlled accessWhat to do when a concern is raised →
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Business Fraud Alliance sector toolsThree sector-specific PDF tools
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Business Integrity ToolTransparency International SwedenAccess the tool ↗
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