suspected fraud

The fraud risk is the potential that fraudulent activities occur within logistics, supply chain, or transport processes, such as falsified documents, ...

A fraud case in logistics is an incident in which deception, misrepresentation, forged documents, or other fraudulent acts lead to illicit gain or los...

A fraud pattern is a recurring, systematic pattern of fraudulent activities in the logistics or supply chain context, designed to steal money, goods, ...

Fraud detection in logistics and the supply chain refers to the systematic identification of suspicious or fraudulent activities within transport, war...

A fraud indicator is a metric or signal within logistics, supply chain, or transport processes that points to potential fraudulent activity (for examp...

A fraud statistics in the logistics, supply chain, or transport sector collects, categorizes, and analyzes fraud cases (e.g., cargo theft, fake invoic...