Is there fraud in your supply chain?     If so, how would you know?
 
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What Is Fraud?
Supply Chain Defined

 
Fraud Storyboard
Chargeback Fraud

 
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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.

Fixed Assets

Trigger Event

Purchase Order

Picking & Returns

Packing

Distribution & Shipping

Receiving

Quality Assurance

Inventory

Manufacturing

Invoices  

Sales Commissions

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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