The supply chain exists internal and external to your organization’s walls. The supply chain involves vendors, customers, and employees, and includes all the operations of an organization, such as purchasing, accounting, distribution, sales order processing, manufacturing, quality assurance, etc.
Supply Chain Fraud encompasses any fraud that can happen in the operational internal and external supply chains, and includes white collar crimes. Supply Chain Fraud can be perpetrated by internal personnel (i.e. employees and management), external personnel (i.e. vendors and customers), or a mixture of both.