Uncovering massive fraud requires sharp instincts and strategic action. Janet Labuda, Head of Customs and Trade Issues at Maersk Customs Services, reflected on her favorite project, Operation Mirage, where a trade community tip revealed over $1 billion in lost revenue from just 160 companies. She emphasized the importance of predictive models over reactive ones to tackle bad actors and prevent future losses effectively.
#TradeFraud #CustomsEnforcement #PredictiveAnalytics #OperationMirage #SupplyChainSecurity #RevenueRecovery

About the Author

Blythe Brumleve
Blythe Brumleve
Creative entrepreneur in freight. Founder of Digital Dispatch and host of Everything is Logistics. Co-Founder at Jax Podcasters Unite. Board member of Transportation Marketing and Sales Association. Freightwaves on-air personality. Annoying Jaguars fan.

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