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
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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.
Listen to the episode ↗Published elsewhere
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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One Rule for Them
Fraudsters walk free, multinationals dodge tax, and the small firms doing it right drown in compliance. Why Big C Compliance is helping the corrupt it claims to stop.
Lobbying, influence, and the creep of corruption
What an email soliciting £5k to "move up the new government's agenda" might tell us about integrity, corruption, and influence in so-called *mature markets*.
Agents, interns, and judgement - who does what?
With all the bluster about AI agents, what are they, what can they do, should they do, and not do - a 101 primer.
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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