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.