Detecting and Reducing Supply Chain Fraud - Katz, Norman (Ashgate Publishing Ltd, 2012)
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