Supply Chain Forensics and Solutions
Whether you manage a business in one country or multiple, you will know your supply chain is “mission critical” to the survival of your business: from production to delivery – logistics technology has taken over. The logistics element has 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 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 will 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.