Operation Mirage: Janet Labuda on Exposing $1 Billion in Trade Fraud
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