WARNING: If You're In Logistics, You're Being Hunted (Here's How To Fight Back)

Send us Fan MailNavigating Fraud in Logistics with Kristen Dino of Trinity LogisticsIn this episode of the Trucking Risk and Insurance Podcast, host Chris Harris interviews Kristen Dino from Trinity Logistics. They discuss various types of fraud affecting the logistics industry, including straight theft, fictitious pickups, identity theft, and the fraudulent sale of motor carrier numbers (MCs). Kristen explains how Trinity Logistics vets shippers and carriers to mitigate these risks and the importance of compliance, insurance, and robust vetting systems. They also delve into insurance policies relevant to motor carriers, specifically cargo and auto liability insurance, and the nuances of claims in scenarios of negligence and fraudulent activities. Additionally, the importance of constant vigilance and technological tools in combating fraud is highlighted, as well as the role of regular 'Fraud Friday' meetings at Trinity to stay updated on the latest developments in fraud tactics and trends.To reach Kristin Deno about Transportation Fraud – [email protected] Logistics is a nationwide 3PL, offering People-Centric Freight Solutions® since 1979. For the past 45 years, we’ve been arranging freight for businesses of all sizes in truckload, less-than-truckload (LTL), warehousing, intermodal, drayage, expedited, international, and technology solutions. Learn More800-846-3400https://trinitylogistics.com/https://www.facebook.com/logisticsleaders/https://www.linkedin.com/organization-guest/company/trinity-logisticshttps://www.instagram.com/trinity_logistics/https://www.youtube.com/@TrinitylogisticsYou Host:Chris Harris,Safety Dawg Inc.905 973 [email protected]:00 Introduction to Vetting Shippers and Carriers00:19 Understanding Fraud and Insurance Policies00:50 Managing the Safety Department Like a Pro01:21 Meet Kristin Dino from Trinity Logistics03:37 Fraud Trends and Tactics05:24 The Impact of Identity Theft in Logistics13:31 Vetting Shippers and Carriers: Best Practices17:23 Insurance Policies for Motor Carriers25:09 The Role of Technology in Fraud Prevention30:36 Conclusion and Final Thoughts32:35 Listener Appreciation and Weekly Sign-Off00:00 Vetting Shippers and Carriers00:19 Understanding Fraud and Insurance Policies00:50 Managing the Safety Department Like an Expert01:21 Introduction to the Guest: Kristin Dino from Trinity Logistics01:39 Kristin's Background and Role at Trinity03:37 Fraud Fridays: Tackling Fraud in the Logistics Industry04:26 The Rise of Identity Theft and Cargo Theft06:41 Sophisticated Fraud Tactics in Logistics17:34 Insurance Policies and Fraud Coverage25:09 The Impact of Technology on Fraud30:36 Conclusion and Final ThoughtsKeeping it Safety Dawg Simple!#trucksafety #truckinsurance #truckpodcastDo you need a "Truck Driver Safety Policy?" Get it today! https://safetydawg.com/policySupport the show