Fraud Resources

 

The Fraud Resources page helps membership to adopt best practices like advanced carrier vetting and thorough due diligence. Participation in the member-exclusive educational programs highlighted here is essential to battling this critical issue. The knowledge, tools, and resources found here ensure TIA members are well equipped to succeed against these growing threats.



TIA Resources

Mastering Carrier Selection - A Comprehensive Guide

This in-depth, industry-aligned course will empower you to navigate carrier vetting, interpret federal safety standards, prevent fraud, and integrate technology into your workflow for superior results.

Fraud in the Supply Chain 2.0

This course will empower you with the expertise to identify red flags in carrier vetting, communicate and act quickly when suspicious activity arises, and protect your business from sophisticated fraud schemes targeting freight.

Fraud White Papers

White papers and reports focused on fraud in the industry.

Fraud Articles

Browse fraud related articles from 3PL Perspectives, TIA Blog, and other sources.

TIA Watchdog

Review carriers for problems and avoid becoming a victim of fraud.

TIA Fraud Submission Form

TIA is in active collaboration with the FBI to combat both traditional cargo theft and emerging forms of strategic theft. Use our dedicated Cargo Theft and Strategic Theft Submission Form to quickly report suspicious activity or theft incidents.

CargoNet Promo

Verisk CargoNet provides 24/7 cargo theft prevention and recovery support through intelligence sharing, law enforcement coordination, and advanced analytics.

 

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Transportation Intermediaries Assn.
Transportation Intermediaries Assn.
1900 Duke Street, Suite 300 | Alexandria, VA 22314 | 703.299.5700
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TIA Watchdog

Review carriers for problems and avoid becoming a victim of fraud!

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TIA Connect

Find connections, start conversations, share knowledge and strategy.

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Member Resource Library

Login to find model contracts, sample frameworks, industry white papers, and much more. Not yet a member of TIA? Contact us to take the first step.

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