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Fraud & Investigations

What are the risks and best practices when the suspected fraud involves a third party (supplier, distributor, JV partner)?

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Third-party fraud is the exposure that arises when the wrongdoing sits with a supplier, distributor or joint-venture partner rather than your own staff.

It brings contractual limits on your power to investigate, evidence and personnel beyond your control, shared liability for their conduct, and relationships that may be commercially vital.

For a board this matters because the company can be on the hook for a partner's fraud while having least access to the facts.

This report explains how third-party fraud is handled in your chosen jurisdiction and industry, and the contractual, anti-bribery and liability frameworks that attach.

It covers the audit-right and due-diligence practices that create leverage, realistic exposure ranges, and guidance on engaging counsel, forensic accountants and investigators when the evidence and the suspect lie outside your own walls.

Reference material for informed readers, not advice.

What's included

  • What this risk looks like in practice
  • Legal and regulatory framework in your country
  • Industry-specific risk profile for your industry
  • Real-world scenarios
  • Early warning indicators
  • Impact analysis
  • Comparative risk context
  • Mitigation and control strategies
  • When you need an expert

Risk question

What are the risks and best practices when the suspected fraud involves a third party (supplier, distributor, JV partner)

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Research, not advice. Consult a qualified professional before acting on anything in this report.

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