Detecting and Reducing Supply Chain Fraud:
Saved in:
| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Farnham
Ashgate Publishing Ltd
2012
|
| Subjects: | |
| Online Access: | Volltext |
| Item Description: | 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 |
| Physical Description: | 1 Online-Ressource (259 pages) |
| ISBN: | 9781409407331 1409407330 |
Staff View
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| 500 | |a Part V Fraud Detection: Past, Present, Future21 Predicting the Future of Supply Chain Fraud; Online Resources; Index | ||
| 500 | |a 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 | ||
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| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:08:38Z |
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| spelling | Katz, Norman Verfasser aut Detecting and Reducing Supply Chain Fraud Farnham Ashgate Publishing Ltd 2012 1 Online-Ressource (259 pages) txt rdacontent c rdamedia cr rdacarrier 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 Fraud / Prevention Business BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Business logistics fast Fraud investigation fast Fraud / Prevention fast Führung Wirtschaft Business logistics Fraud Prevention Fraud investigation http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=462864 Aggregator Volltext |
| spellingShingle | Katz, Norman Detecting and Reducing Supply Chain Fraud Fraud / Prevention Business BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Business logistics fast Fraud investigation fast Fraud / Prevention fast Führung Wirtschaft Business logistics Fraud Prevention Fraud investigation |
| title | Detecting and Reducing Supply Chain Fraud |
| title_auth | Detecting and Reducing Supply Chain Fraud |
| title_exact_search | Detecting and Reducing Supply Chain Fraud |
| title_full | Detecting and Reducing Supply Chain Fraud |
| title_fullStr | Detecting and Reducing Supply Chain Fraud |
| title_full_unstemmed | Detecting and Reducing Supply Chain Fraud |
| title_short | Detecting and Reducing Supply Chain Fraud |
| title_sort | detecting and reducing supply chain fraud |
| topic | Fraud / Prevention Business BUSINESS & ECONOMICS / Corporate Governance bisacsh BUSINESS & ECONOMICS / Leadership bisacsh BUSINESS & ECONOMICS / Organizational Development bisacsh BUSINESS & ECONOMICS / Workplace Culture bisacsh Business logistics fast Fraud investigation fast Fraud / Prevention fast Führung Wirtschaft Business logistics Fraud Prevention Fraud investigation |
| topic_facet | Fraud / Prevention Business BUSINESS & ECONOMICS / Corporate Governance BUSINESS & ECONOMICS / Leadership BUSINESS & ECONOMICS / Organizational Development BUSINESS & ECONOMICS / Workplace Culture Business logistics Fraud investigation Führung Wirtschaft Fraud Prevention |
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