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      Detecting and Reducing Supply Chain Fraud
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      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|101 pages

      Detecting Supply Chain Fraud

      chapter 3|10 pages

      Catalyst Event Frauds

      chapter 4|6 pages

      Purchase Order Frauds

      chapter 5|7 pages

      Distribution, Shipping, and Receiving Frauds

      chapter 6|4 pages

      Quality Assurance Frauds

      chapter 7|3 pages

      Inventory Asset and Fixed Asset Frauds

      chapter 8|3 pages

      Manufacturing Frauds

      chapter 9|2 pages

      Invoice and Sales Commission Frauds

      chapter 10|3 pages

      Return Frauds

      chapter 11|11 pages

      Detection Do's and Don'ts

      chapter 12|14 pages

      Technology Methodology

      chapter 13|8 pages

      Due Diligence in Detection

      chapter 14|7 pages

      Fraud Ramifications

      chapter 15|15 pages

      Reducing Fraud through Transparency

      part III|36 pages

      Reducing Supply Chain Fraud

      chapter 16|7 pages

      Beyond the Hack

      chapter 17|8 pages

      Governance and Fraud

      chapter 18|11 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|11 pages

      Fraud Detection: Past, Present, Future

      chapter 21|9 pages

      Predicting the Future of Supply Chain Fraud

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