Fraud Resources
The logistics and transportation industry is under siege from increasingly sophisticated and organized fraud schemes. With a dramatic rise in incidents reported by third-party logistics companies, the need for heightened awareness and robust countermeasures has never been more urgent. The findings from the TIA Fraud Report Survey reveal the extent of the threat, the financial impact on businesses and the critical steps the industry must take to protect itself. This report provides a detailed examination of the current state of fraud in the industry, offering insights into the most common types of fraud, the regions and commodities most affected, and the strategies companies are employing to mitigate these risks. As the trusted voice for third-party logistics companies, TIA is at the forefront of this battle, providing leadership, resources, and advocacy to help its members navigate these challenging times.
How TIA is Fighting Fraud
As the industry faces an unprecedented rise in fraud, it is more important than ever for TIA members to stay vigilant and proactive. Adopting best practices like advanced carrier vetting, thorough due diligence, and participation in TIA’s educational programs is essential. Leveraging TIA’s resources, sharing experiences, and advocating for stronger regulations are critical steps to fortify the industry against fraud. By working together, we can build a resilient and secure supply chain, better equipped to combat evolving threats.
TIA Resources
- FREE TIA-Member Course: Fraud in the Supply Chain
- TIA Whitepaper – Framework to Combat Fraud (TIA Members-Only Access)
- TIA Whitepaper – Safeguarding Shipments against Freight Fraud and Double-Brokering Risks (Jan. 2024)
- TIA Whitepapers – Fraud in the Supply Chain
- TIA State of Fraud in the Industry 2024 Report
