FMCG & Distribution Fraud- Red Flags Checklist

103 fraud indicators organised by department. Finance, sales, warehouse, procurement, HR, IT, collusion, and behavioural patterns. Each one drawn from actual FMCG and distribution fraud cases in East Africa.

This is the document you hand to a department head and say: go through this and tell me what you find.

Each indicator has a status column. Confirmed, Investigate Further, or N/A. No scoring system, no complicated methodology. You read it, you check it, you know where to look next.

The checklist covers payment diversion, petty cash manipulation, returns and reversals fraud, ERP and POS system abuse, procurement collusion, and AI-enabled fraud schemes. ACFE 2024 data is referenced throughout.

Developed by a practitioner holding a Certified Fraud Examiner qualification, CPA (Kenya), and ISO 9001 Lead Auditor certification, with direct investigation experience in Kenyan FMCG and distribution environments.

If you want the full framework, the complete 5-part bundle is available at KES 9,500. Checklist buyers get a discount code in their after-purchase message.