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.
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
Bootstrapping Ethics and the Dark Arts of Investigation
The Integrity Gap
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The inverse correlation between ethical volume and action
Why the loudest voice on ethics might be worth watching for all the wrong reasons (and what to do about it)
Intentions vs. Perception: The Friction Sabotaging Founders and Leaders
Auditing your true priorities under pressure, how to stop avoiding uncomfortable conversations, and match behaviour to ambition.
How bad guys 'get away with it' - shame edition
The fear of looking foolish may be one of the fraudster’s most effective protections.
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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