Throughout this series, you have learned that if your company’s products are in high demand, you are an inviting target for sophisticated fraud schemes aimed at finding and exploiting weaknesses in your discount and warranty programs. Even companies with a watchful eye towards spotting these crimes have become victims.
2. Warranty fraud: Dig into your data
Warranty fraud schemes are geared at finding and exploiting the loopholes in your warranty programs to deceive your company out of new product. Your company needs a portfolio of controls that work together to reduce the vulnerabilities of your post-sale services.