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Is there fraud in your supply chain? If so, how would you know? |
    
    Since January 1996 |
Supply Chain Fraud Storyboard
A generic supply chain can be represented by the following links. To view the storyboard highlighting the types of frauds and collusions that can exist at each link, click here To view an individual slide, click on the appropriate link below.
At each link, fraud can occur.
The detection of fraud relies on not only the integrity of each
link, but also on the ability to compare the data as it flows both
between joined links and sometimes across separated links. |
 Frauds in one link of the supply chain can have a ripple effect and may not reveal themselves until later in the supply chain.     
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