White Collar Fraud

SUPPLY CHAIN FRAUD - LINK

ANCHOR INVESTIGATIONS

EXPERIENCED AND TRUSTED

We provide Certified Fraud Examiners and professional investigators for corporate assignments. These agents perform audits of your accounting records, examine physical inventories, and test the company internal controls or security systems for potential weaknesses.

CERTIFIED FRAUD EXAMINERS

LICENSED PRIVATE DETECTIVES

WHITE-COLLAR INVESTIGATIONS

WHITE-COLLAR INVESTIGATIONS

·       Asset Searches

·        Background Checks

·        Surveillance & Vigilance

·        Information  Leakage

·        Current / New Employee Screening

·        Employee Testing  &  Interviews

·        Pre - Employment Checks

·        Internal Employee Theft

·        Former Employee Theft

·        Litigation Investigation

·        Corporate Credit Investigations

·        Workplace Under Cover Investigations

DETECTION TECHNIQUES

INVESTIGATION METHODS

Detection of corporate thefts occurs after the financial losses are identified. Our investigators are trained to uncover then trace these employees who may be engaged in skimming or theft of company assets.

Our agency specializes in identifying employee thefts thru audits and identification of faulty internal controls. Faulty internal controls create the environments for the white-collar crimes to occur.

DETERRENCE TECHNIQUES

ASSET MISAPPROPRIATIONS

The deterrence of corporate theft is recognized as the most effective method of reducing fraud. Our detectives will test and focus on aspects of the work environment to assess if corporate misconduct is present.

Asset Misappropriation thefts are by the far the most common method of all corporate fraud. Our investigators can trace these misappropriations by the employee interviews and the use of our operatives.

WHAT IS SUPPLY CHAIN FRAUD?

SUPPLY CHAIN FRAUD INVESTIGATIONS

Supply Chain Fraud encompasses any fraud that can happen in the operational internal and external supply chains.  Supply Chain Fraud can be perpetrated by internal personnel (i.e. employees and management), external personnel (i.e. vendors and customers), or a mixture of both.

The supply chain exists internal and external to your organization’s walls.  The supply chain involves vendors, customers, and employees, and includes all the operations of an organization, such as purchasing, accounting, distribution, sales order processing, manufacturing, quality assurance, etc.

·         Asset Misappropriation (theft, misuse)

·         Trigger Frauds

·         Purchase Order Frauds

·         Picking & Packing Frauds

·         Returns Frauds

·         Manufacturing Frauds

·         Quality Assurance Frauds

·         Receiving Frauds

·         Inventory Frauds

·         Invoice Frauds

·         Sales Commission Frauds

·         Shipping Frauds

·         Contract Terms Frauds

·         Chargeback Frauds

·         Manufacturing Downtime

·         Machinery Flush / Clean / Repair

·         Sourcing Replacement Vendors

·         Customer Credits

·         Consumer Lawsuits

·         Delayed New Products To Market

·         Delayed (Pre-Paid) Advertising Campaigns

·         Damage-Control Advertising Costs

·         Vendor Compliance Chargebacks

·         Product Recall Costs

·         Product Rework / Destruction Costs

·         Loss of Brand Trust

·         Loss of Market Share to Competitors

·         Regulatory Investigations & Audits (& Costs

For more information and to request a free whitepaper, go to:  www.supplychainfraud.com