Fraud, Waste, and Abuse in the Supply Chain

current political environment around tariffsreputational damage

What Should Risk and Finance Teams Do to Mitigate FraudRisk?

1.Perform ongoing duediligence and thorough analyses of vendor riskresearch Deloitte published last year2. Understand each vendor's business inside andout3.Scrutinizethe terms of vendor agreements4. Analyze invoices prior topaymentin our 2017 research5. Institute data mining andanalytics processesDeloitte research6. Monitor youremployeesmonitoring employees for instances of fraud2015 Deloitte poll of finance and accountingprofessionals

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