Daniel Mascaro, CFE
Daniel Mascaro, CFE, is global investigations manager at law firm Sideman & Bancroft and director of investigations and audits at technology company True Pedigree. Contact him at dmascaro@sideman.com or dmascaro@truepedigree.com.
Discount fraud
Sales of “gray market” products generally are viewed as legal, but diversion of deeply discounted products from authorized distribution networks is often based upon fraud. Here we examine schemes to illicitly obtain millions of dollars of discounts through this pervasive but relatively unknown type of fraud. And we offer ways to ward off fraudsters’ efforts.
Written By: Daniel Mascaro, CFE
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