Detecting and Reducing Supply Chain Fraud. (eBook, 2012) []
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Detecting and Reducing Supply Chain Fraud.

Detecting and Reducing Supply Chain Fraud.

Author: Norman Katz
Publisher: Farnham : Ashgate Publishing Ltd, 2012.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman Katz includes chapters explaining each of the main categories of fraud risk: what are they, what is their significance and how are they exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud. If you are responsible  Read more...

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Genre/Form: Electronic books
Additional Physical Format: Print version:
Katz, Norman.
Detecting and Reducing Supply Chain Fraud.
Farnham : Ashgate Publishing Ltd, ©2012
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Norman Katz
ISBN: 9781409407331 1409407330 9781317151982 1317151984
OCLC Number: 796383888
Description: 1 online resource (259 pages)
Contents: Cover; Contents; Preface; Introduction; Part I Understanding Supply Chain Fraud; 1 What is the Supply Chain?; 2 What is Fraud?; 9 Invoice and Sales Commission Frauds; 10 Return Frauds; 11 Detection Do's and Don'ts; 12 Technology Methodology; 13 Due Diligence in Detection; 14 Fraud Ramifications; 15 Reducing Fraud through Transparency; Part III Reducing Supply Chain Fraud; 16 Beyond the Hack; 17 Governance and Fraud; 18 Trends in Ethics and Integrity; 19 Supply Chain Information Integrity; Part IV Supply Chain Vendor Compliance; 20 Collaboration versus Conspiracy. Part V Fraud Detection: Past, Present, Future21 Predicting the Future of Supply Chain Fraud; Online Resources; Index.


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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