• Service
  • Investigations

Supply Chain Fraud

Supply chains are inherently vulnerable to fraud due to their global reach.

Given the complexity of the operating environment with the involvement of third parties, and the sheer volume and scale of transactions. 

The perpetrators of such fraud unwittingly leave traces which our investigators can detect.  We can investigate suspected issues within the supply chain and offer a monitoring service to maintain adherence to domestic and international standards. 

If appropriate Audere can assign undercover intelligence sources.