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
Featured · Fund Shack podcast · 9 September 2026
Integrity risk in private equity: beyond box-ticking
Rupert Evill joins Ross Butler to discuss due diligence, fraud, corruption and how private equity investors can look beyond policies and box-ticking.
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Writing and conversations
Articles, interviews and conversations published by other organisations.
Culture Is a Stewardship Issue and a Fraud Risk Indicator
Integrity Risk in Private Equity: Beyond Box-Ticking
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
The Integrity Gap
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Culture is a stewardship issue and a fraud risk indicator
Is it maybe time to focus more on ‘why’ we do bad things, rather than ‘how’? There’s only so much fence you can build before humans decide to dig under, go around, fly over, etc.
Political risk, click-based chaos, pensioners writing AI regs, and another performative policy
Emerged markets to emerging markets: “Hold my beer, this is how we do political risk”, the listed click and stream fraud franchises, more policies written by the pusillanimous or clueless.
10 Questions to better assess integrity risk
So, we generate a massive due diligence questionnaire using AI, send it to a counterparty who uses AI to complete it, a consultant then uses AI to assess it, and we wonder why risk continues.
Tools and resources
Practical guides and tools
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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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