Workers in the global supply chain can easily become victims of fraud as they conduct day-to-day business. Carrier fraud is becoming increasingly prevalent and sophisticated. Today’s digital business environment has enabled fraudsters to create fictitious companies, intercept legitimate business transactions and obscure their fraudulent activity more easily reducing their risk of getting caught.
When you rush, the risk increases. Even if it’s only a one-off transaction there may be something you find that requires further action to mitigate the risk.
According to global cargo theft reports issued jointly by TT Club and BSI, thefts from facilities and warehouses accounts for approximately 25% of recorded theft incidents. Inevitably, this varies by country and region but is influenced by implemented levels of both procedural and physical security measures.
The following information is aimed at all Members against whom bodily injury claims might be brought in England and Wales. If you fall into this category please read the following briefing.
