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Detecting and reducing supply chain fraud

Author: Norman A Katz
Publisher: Farnham : Gower, 2012.
Edition/Format:   Print book : EnglishView all editions and formats
Summary:
Provides a guide to identify and manage supply chain risks, including what they are, their significance, and how they are exploited by the fraudster. Explores the tactical and strategic approaches used to successfully detect and combat supply chain fraud. Suggests tactics to increase an organisation's resilience, including appropriate governance, transparency and creating a more ethical work environment.
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Document Type: Book
All Authors / Contributors: Norman A Katz
ISBN: 9781409407324 1409407322
OCLC Number: 766327719
Description: xvii, 236 pages : illustrations ; 25 cm
Contents: Understanding supply chain fraud --
What is the supply chain? --
What is fraud? --
Detecting supply chain fraud --
Catalyst event frauds --
Purchase order frauds --
Distribution, shipping, and receiving frauds --
Quality assurance frauds --
Inventory asset and fixed asset frauds --
Manufacturing frauds --
Invoice and sales commission frauds --
Return frauds --
Detection dos and don'ts --
Technology methodology --
Due diligence in detection --
Fraud ramifications --
Reducing supply chain fraud --
Reducing fraud through transparency --
Beyond the hack --
Governance and fraud --
Trends in ethics and integrity --
Supply chain information integrity --
Supply chain vendor compliance --
Collaboration versus conspiracy --
Fraud detection : past, present, future --
Predicting the future of supply chain fraud.
Responsibility: Norman A. Katz.

Abstract:

Includes chapters explaining the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. This book explores both the tactical and  Read more...

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'Auditors seek to confirm that transactions are authorized, accurate and complete. By definition all fraud is non-authorized. Norman Katz shows, via multiple stories and examples, those areas where Read more...

 
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