TT Talk - Procurement fraud
06/07/2021
Top tips from the TT Club on how to identify common types of procurement fraud in the global supply chain
Read more about the threat of cyber crime in the global supply chain with TT's top tips to mitigate the risk
TT brief: fraud - carrier fraud
22/06/2021
A short and concise two-page "TT brief" looking at carrier fraud and how to spot the red flags
TT Club calls for intrusive inspections of import and export freight to counter the risk of invasive pests
TT brief: fraud - business email compromise
18/05/2021
Short, "TT brief" looks at how to protect your business from fraud, specifically business email compromise
Read more about the most common types of payment fraud in the transport and logistics industry
TT brief: due diligence
20/04/2021
A short summary looking at the benefits of using due diligence to vet your subcontractors and mitigate the risk of losses
Learn more about the risks of abandoned cargo as we reflect on the Beirut explosion of August 2021.
TT Talk - Identifying and avoiding fraud
09/03/2021
Learn to identify fraud scams to avoid becoming a victim
Episode 4 - due diligence
02/12/2020
Due diligence is key for transport and logistics operators
The importance of implementing robust due diligence procedures, incorporating all aspects of your business, cannot be underestimated as key risk mitigation. If something appears too good to be true, then it probably is.