circumvention suspicion

A validation process to determine whether standard procedures, controls, or routes have been bypassed, used to detect circumvention and ensure complia...

The risk that logistic, regulatory, or contractual controls and routes may be circumvented through alternative suppliers, channels, or practices, lead...

An Umgehungstatbestand is a statutory scenario where a person deliberately evades a legal rule by circumventing or deceiving a regulation, thereby sat...

A circumvention indicator is a metric that signals when a process, route, or procedure is being bypassed or circumvented. It is used for risk manageme...

A Verdachtsmoment is an indication, observation, or situation that signals potential non-compliance or irregularity in the supply chain, customs, or l...

A justified suspicion that a person or organization is evading taxes through unlawful or abusive practices, such as misreporting income, false invoici...