Certified Fraud Investigation - Chain Risk Management

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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.

Our Analysts can pinpoint and predict Inventory Loss Locations to civil or criminal burdens of proof using law enforcement Temporal and Spatial data analytic techniques.

Our Analysts can pinpoint and predict Inventory Loss Locations to civil or criminal burdens of proof using law enforcement Temporal and Spatial data analytic techniques.

LOSS OF GOODS - Supply chain fraud investigation

The Targets

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?

Our investigators are certified, members and life-long learners from the best investigators world-wide: members of the #1 global white collar crime investigation association, Association of Certified Fraud Examiners.

Our investigators are certified, members and life-long learners from the best investigators world-wide: members of the #1 global white collar crime investigation association, Association of Certified Fraud Examiners.

  • External Suppliers

  • External Transport Personnel

  • Internal Employees

  • 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