Cargo Owner Problems: What Lack of Due Diligence When Choosing Suppliers Leads to

Good afternoon, friends and partners of the IMPACT project!
Today we would like to share with you a story about how the analysis of a simple theft of cargo through fraud could develop into a large corporate compliance case for a large cargo owner.

If necessary, we are ready to share with interested participants all the details and details of the investigation.

The full text of the article is available at the link: https://telegra.ph/A-byl-li-malchik-05-04