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ITS Traffic Blog

ITS Audit Team Flags $1M Identity-Based Freight Fraud Scheme

ITS Audit Team Flags $1M Identity-Based Freight Fraud Scheme

ITS Audit Team Flags $1M Identity-Based Freight Fraud Scheme

During a routine audit for a large Fortune 100 client, our proprietary audit software flagged a series of suspicious freight charges. What initially appeared to be irregular billing turned out to be a case of identity misuse—resulting in more than $1 million in fraudulent charges.

Aug 25

ITS Traffic Systems Audit Uncovers $70K Fraud Scheme

ITS Traffic Systems Audit Uncovers $70K Fraud Scheme

ITS Traffic Systems Audit Uncovers $70K Fraud Scheme

A routine freight invoice audit uncovered more than $68,000 in fraudulent charges submitted by a transportation carrier. Our proprietary audit software flagged the suspicious duplicate billing activity, and our team quickly verified the findings.

Jul 22

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