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
Part V Fraud Detection: Past, Present, Future21 Predicting the Future of Supply Chain Fraud; Online Resources; Index
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 for your organization's supply chain, or perhaps involved in audit, compliance or risk management, start using Detecting and Reducing Supply Chain Fraud and look more closely at every