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Detecting and reducing supply chain fraud

Author: Norman A Katz
Publisher: Burlington, VT : Gower Pub., 2011.
Edition/Format:   eBook : Document : EnglishView all editions and formats

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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Genre/Form: Electronic books
Additional Physical Format: Print version:
(DLC) 2011052224
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Norman A Katz
ISBN: 1409407322 9781409407324 9781409407331 1409407330
OCLC Number: 808867055
Description: 1 online resource
Contents: Contents: Preface; Introduction; Part I Understanding Supply Chain Fraud: What is the supply chain?; What is fraud?. Part II 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. Part III Reducing Supply Chain Fraud: Reducing fraud through transparency; Beyond the hack; Governance and fraud; Trends in ethics and integrity; Supply chain information integrity. Part IV Supply Chain Vendor Compliance: Collaboration versus conspiracy. Part V Fraud Detection, Past, Present and Future: Predicting the future of supply chain fraud; Online resources; Index.
Responsibility: by 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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