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ITS Audit Team Flags $1M Identity-Based Freight Fraud Scheme
During a routine audit for a Fortune 100 client, ITS uncovered over $1 million in fraudulent freight charges linked to identity misuse. Thanks to our proprietary audit software and vigilant human oversight, the issue was flagged early, contained quickly, and resolved before more damage was done.
This case highlights the growing threat of freight fraud—and the power of technology-driven auditing to stop it in its tracks.
Evan Baschko
Aug 262 min read
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