Product Diversion is a complex type of fraud which requires considered thought and planning to mitigate. Understanding how and where risk events may materialise is important, as is understanding the perpetrator and their motives. Access to data, and use of data analytics and intelligence is critical to mitigating your organisation’s risk to within your risk appetite. This article presents a taxonomy for product diversion, identifies potential perpetrators and motives, and illustrates where product diversion can occur within your supply chain. Continue reading →