Certified Fraud Investigation - Chain Risk Management
ARBITRATION - EFFICIENCY FOR LEAN SUPPLY CHAINS
We are certified and associated with the most recognized International Trade & Transportation Logistics association and can be appointed by you as a Nominee to arbitration panels should your global supply chain contract(s) become difficult or impossible to perform.
LOSS OF GOODS - Supply chain fraud investigation
Resalable Assets; Covert Conveyance (Transport without pay or accurate declaration)
The Perpetrator: Has Opportunity, Experiences Pressure (financial, peer), Rationalizes the Fraudulent Act
The Act: Deceitful, Dishonest and Intentionally Tricks the Victim; Loss of an Asset
Supply Chain Weakness - Location of Fraud
Business: downstream - procurement fraud (raw materials: inferior goods, short-shipping), embezzlement (stealing cash or cash equivalents), internal employee theft (inventory shrinkage)
Business: upstream - transportation theft (procurement fraud), invoice altering, sales/discounts/rebate misstatement, skimming, ghost employees
Who Causes supply chain fraud losses?
External Transport Personnel
Community Criminal Organizations
International Criminal Organizations
prevention, detection & INVESTIGATION
LitigationByDesign™ offers preventative educational programs and consulting services to avoid or detect internal or external fraud. We perform monthly analyses of your business' transactions (prevention) and/or investigate irregularities in cash flow and profit (detection).
Our areas of expertise include: general business (professional services), insurance claims (arson, theft), professional misconduct (embezzlement), international transportation occupational fraud (air, rail, truck, marine, pipeline logistics, cargo procurement).
Our services include:
Data and Behavioural Pattern Analysis
Data and Behavioural Predictive Analytics
Forensic Investigation/Expert Reports and Testimony