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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
Database:WorldCat
Summary:

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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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.

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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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