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We are experts in business operations improvement and business software. We can help you implement many of the recommendations we make.

Fraud within the supply chain industry detection and recovery - Lexology

However, you don't have to use our services to implement any of our recommendations. Our discovery process is separate and distinct from our consulting in overall detecting and reducing supply chain fraud. Supply Chain Fraud. About Us.

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If you have some specific audit procedures to share, I would be very interested. I do use ACL. Great course, well covered.

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I would recommend to anyone who needs to get some understanding about fraud arising in the SCM area. Excellent Course.

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The course was a good review for what I knew This course was outsatnding, The parcticalities and exercises wre useful and tight. Ok program, doesn't fully address the fraud aspect from a practical standpoint.

Good comprehensive introductory presentation for Auditing Supply Chain fraud. Too much time spent discussing the presenter's qualifications. For more information regarding this course, including complaint and cancellation policies, please contact our offices at or send an e-mail to.

Who is Causing Supply Chain Fraud?

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Detecting and Reducing Supply Chain Fraud - eBook

Start yours now. During the past four years, use of analytics to mitigate third-party supply chain fraud, waste, and abuse risk has jumped to 35 percent in from Even the most advanced analytics users should work to constantly evolve their efforts to stem supply chain fraud, waste, and abuse. However, some industries saw higher and lower rates of financial abuse. For the third time in four years, consumer and industrial products professionals reported the highest level of supply chain abuse for the past 12 months Energy and resources Life sciences and health care professionals noted a marked decline in Even in highly regulated industries, there are still motives for bad actors to commit supply chain abuses.

Managing supply chain risk is a constant effort.

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