Investigating suspicious activity¶
The challenge¶
Sally Counter, a payment clerk in Finance, spotted irregular payments being made to some suppliers. She reported it and the finance and sales teams are engaged in an investigation into these payments and related activities ...
The supplier exposures this investigation reveals are recorded in the governance team's risk register as the supply chain category - onboarding of a fraudulent or compromised supplier, and counterfeit or substandard materials entering manufacturing - owned by Reggie Mint as Chief Financial Officer.
The team¶
The process¶
more to come
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