One of our Partners, Tenet, has published an article that explores the threat caused by Supply Chain Fraud, how it manifests and what you can do to protect your business and customers.
Some of the most common fraud threats that supply chains are open to are:
- Invoice Fraud
- Product Substitution
- Kickbacks and Bribery
- Data Manipulation
- Ghost Employees and Vendors
- Collusion and collaboration
- Sanctions violations
- Contract and Misrepresentation Fraud.
Read the article here.
