Vendor Fraud

Vendor fraud typically occurs when employees collude with third-parties to defraud organizations. These schemes are often developed over months and be committed by even the most trusted employees and vendors. The most common fraud involves an employee soliciting kickback payments from vendors in exchange for business. 

KLINK works closely with legal and compliance departments to review internal policies, develop prevention strategies, monitor ongoing threats, and investigate reports of misconduct.  We have unique experience conducting vendor kickback investigations in growth economies.

 

Resources