Supply Chain Forensics and Solutions

Leading corporate investigations for 15 years in over 40 countries: we have built impressive professional expertise in supply chain investigations, notably in logistics forensics and solutions. 

Whether you manage a business in one country or multiple, you know that your supply chain is “mission critical” to the survival of your business: from production to delivery – technology has taken over. Logistics elements have been outsourced, creating a myriad of third-party relationships, each with their own systems and ways of conducting business, paradoxically creating greater exposure to a multitude of unseen risks to your operation and out of your control.

Supply chain fraud and abuse is a specialized sector of commercial investigations.

Halliday Finch and her team of experts can help minimize loss and reputational damage by carrying out supply chain forensics, identifying supply chain breaches, and put measures in place to reduce and prevent fraud in the future.

This is done in three steps. Firstly, we define the scope of audit and carry it out, follow with investigations of the audits’ findings, and conclude with a report on recommendations, which includes structures for fraud, abuse and waste prevention. Thereafter, we will support any prosecutions as expert witnesses.

Halliday Finch takes pride in offering supply chain forensics and solutions that are tailor made for your business and carried out with the utmost discretion.

Halliday Finch provides:

Investigative services to uncover profit leakages along the internal and external supply chain by reviewing, for instance, robustness of bidding/procurement processes, administration of third-party agreements, accuracy of supplier invoices, and due diligence procedures.

Supply chain forensics with state-of-the-art techniques, including a business-bespoke supply chain fraud risk assessment matrix, perform diligence and vendor risk analysis susceptible to fraud and abuse.

Services to conduct data mining, analytics procedures, and evidence gathering to determine leakages and fraud.

Compliance recommendations for the establishment of sound procedures to help reduce fraud, waste and abuse.

A logistics analysis and suggestions for alternative options – especially for volatile operational environments requiring unconventional thinking, on new logistics routes, modes of transportation, suppliers and importantly people.

An internationally qualified team of supply chain forensics experts with extensive experience in some of the world’s most hostile and complex operational environments.