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