skip to content
Detecting and reducing supply chain fraud Preview this item
ClosePreview this item

Detecting and reducing supply chain fraud

Author: Norman A Katz
Publisher: Farnham, Surrey ; Burlington, Vt. : Gower, 2012.
Edition/Format:   Print book : EnglishView all editions and formats
Publication:Detecting and reducing supply chain fraud. Detecting and reducing supply chain fraud.

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...


(not yet rated) 0 with reviews - Be the first.

More like this

Find a copy online

Links to this item

Find a copy in the library

&AllPage.SpinnerRetrieving; Finding libraries that hold this item...


Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Norman A Katz
ISBN: 9781409407324 1409407322
OCLC Number: 809168502
In: Katz, Norman A.; Katz, Norman A
Notes: Includes bibliographical references and index.
Description: XVII, 236 S.
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: Norman A. Katz.


Editorial reviews

Publisher Synopsis

'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...

User-contributed reviews
Retrieving GoodReads reviews...
Retrieving DOGObooks reviews...


Be the first.
Confirm this request

You may have already requested this item. Please select Ok if you would like to proceed with this request anyway.

Linked Data

Primary Entity

<> # Detecting and reducing supply chain fraud
    a schema:CreativeWork, schema:Book ;
   library:oclcnum "809168502" ;
   library:placeOfPublication <> ;
   library:placeOfPublication <> ; # Burlington, Vt.
   library:placeOfPublication <> ; # Farnham, Surrey
   schema:about <> ; # Fraud investigation
   schema:about <> ; # Betrug
   schema:about <> ; # Business logistics
   schema:about <> ; # Fraud--Prevention
   schema:about <> ; # Logistik
   schema:about <> ;
   schema:about <> ; # Lieferkette
   schema:bookFormat bgn:PrintBook ;
   schema:creator <> ; # Norman A. Katz
   schema:datePublished "2012" ;
   schema:exampleOfWork <> ;
   schema:inLanguage "en" ;
   schema:name "Detecting and reducing supply chain fraud" ;
   schema:productID "809168502" ;
   schema:publication <> ;
   schema:publisher <> ; # Gower
   schema:url <> ;
   schema:url <> ;
   schema:workExample <> ;
   umbel:isLike <> ;
   wdrs:describedby <> ;

Related Entities

<> # Norman A. Katz
    a schema:Person ;
   schema:familyName "Katz" ;
   schema:givenName "Norman A." ;
   schema:name "Norman A. Katz" ;

<> # Fraud investigation
    a schema:Intangible ;
   schema:name "Fraud investigation" ;

    a schema:ProductModel ;
   schema:isbn "1409407322" ;
   schema:isbn "9781409407324" ;

Content-negotiable representations

Close Window

Please sign in to WorldCat 

Don't have an account? You can easily create a free account.