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Book

Detecting and Reducing Supply Chain Fraud

Book

Detecting and Reducing Supply Chain Fraud

DOI link for Detecting and Reducing Supply Chain Fraud

Detecting and Reducing Supply Chain Fraud book

Detecting and Reducing Supply Chain Fraud

DOI link for Detecting and Reducing Supply Chain Fraud

Detecting and Reducing Supply Chain Fraud book

ByNorman A. Katz
Edition 1st Edition
First Published 2012
eBook Published 21 April 2016
Pub. Location London
Imprint Routledge
DOI https://doi.org/10.4324/9781315576787
Pages 258
eBook ISBN 9781315576787
Subjects Economics, Finance, Business & Industry, Social Sciences
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Katz, N.A. (2012). Detecting and Reducing Supply Chain Fraud (1st ed.). Routledge. https://doi.org/10.4324/9781315576787

ABSTRACT

Norman Katz has secured a top spot as one of the Top 50 Global Thought Leaders and Influencers on Supply Chain 2020.

For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...this list goes on. These frauds present a significant source of additional cost to the organization and expose it to a host of secondary risks: contract, compliance and reputation.

Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud, including detection techniques and the use of technology. He provides tactics for increasing your organization's resilience: increased transparency, appropriate governance, and engaging employees, customers and suppliers in more ethical work practices.

If you are responsible for your organization's supply chain, or perhaps involved in audit, compliance or risk management, start using Detecting and Reducing Supply Chain Fraud and look more closely at every aspect of your supply chain, both internal and external. The savings made in fraud reduction, the increased resilience you will give all of your operations and the improved reputation that your business will enjoy, as a contract partner or amongst stakeholders, will repay your investment a hundred-fold.

TABLE OF CONTENTS

chapter |2 pages

Introduction

part I|42 pages

Understanding Supply Chain Fraud

chapter 1|12 pages

What is the Supply Chain?

chapter 2|28 pages

What is Fraud?

part II|102 pages

Detecting Supply Chain Fraud

chapter 3|10 pages

Catalyst Event Frauds

chapter 4|6 pages

Purchase Order Frauds

chapter 5|8 pages

Distribution, Shipping, and Receiving Frauds

chapter 6|4 pages

Quality Assurance Frauds

chapter 7|4 pages

Inventory Asset and Fixed Asset Frauds

chapter 8|4 pages

Manufacturing Frauds

chapter 9|2 pages

Invoice and Sales Commission Frauds

chapter 10|4 pages

Return Frauds

chapter 11|12 pages

Detection Do’s and Don’ts

chapter 12|14 pages

Technology Methodology

chapter 13|8 pages

Due Diligence in Detection

chapter 14|8 pages

Fraud Ramifications

chapter 15|16 pages

Reducing Fraud through Transparency

part III|36 pages

Reducing Supply Chain Fraud

chapter 16|8 pages

Beyond the Hack

chapter 17|8 pages

Governance and Fraud

chapter 18|12 pages

Trends in Ethics and Integrity

chapter 19|6 pages

Supply Chain Information Integrity

part IV|26 pages

Supply Chain Vendor Compliance

chapter 20|24 pages

Collaboration Versus Conspiracy

part V|12 pages

Fraud Detection: Past, Present, Future

chapter 21|10 pages

Predicting the Future of Supply Chain Fraud

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