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