Beyond the Surface
A practical introduction to looking beyond the existence of policies when assessing integrity risk.
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Writing, conversations and practical tools
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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The pool fart lesson in investigations
A stomach-churning allegation during a swimming lesson serves up some lessons about truth-seeking when it is one person's word against another.
Should I get a cut for introducing you?
Referrals, networks, net worths, and when a favour is more than a favour.
Reading the room: a defence against AI replacement?
What a risk assessment dropped into Copilot gets wrong, and why the fix is not just a better AI model.
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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