Supply Chain Fraud: The Impact On Organizations And Mitigating Exposure
January 22, 2019
In the era of Industry 4.0, ultra-high efficiency production, and borderless commerce, supply-chain management is a vital strategic function.
Developed by BDO Canada in collaboration with SCMA, Supply Chain Fraud: The impact on organizations and mitigating exposure is a comprehensive guide to the most significant fraud-related issues—and strategies to manage them.
Read about the most common supply-chain fraud schemes:
- FCPA/CFPOA violations
- Bid rigging
- Fraudulent billing
- Counterfeit goods
- Misappropriation of assets
- Cyber-security attacks
Learn about precautions to mitigate the impact of fraud:
- Regular risk assessments
- Vendor due diligence
- Vendor and third-party agent reviews
- Employee training and remediation plans
- Cyber-security monitoring, detection, and response
Fill out the form on this page to download the report.