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 aspect of your supply chain, both internal and external.…mehr
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 aspect of your supply chain, both internal and external.Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Norman A. Katz is the founder of Katzscan Inc., a specialized consultancy concerned with supply chain operations and technologies, compliance and fraud. He holds several professional anti-fraud certifications and regularly speaks on the conference circuit and has guest lectured at a number of North American universities.
Inhaltsangabe
Preface Reviews for Detecting and Reducing Supply Chain Fraud Introduction Part 1 Understanding Supply Chain Fraud Chapter 1 What is the Supply Chain? Chapter 2 What is Fraud? Part 2 Detecting Supply Chain Fraud Chapter 3 Catalyst Event Frauds Chapter 4 Purchase Order Frauds Chapter 5 Distribution, Shipping, and Receiving Frauds Chapter 6 Quality Assurance Frauds Chapter 7 Inventory Asset and Fixed Asset Frauds Chapter 8 Manufacturing Frauds Chapter 9 Invoice and Sales Commission Frauds Chapter 10 Return Frauds Chapter 11 Detection Do's and Don'ts Chapter 12 Technology Methodology Chapter 13 Due Diligence in Detection Chapter 14 Fraud Ramifications Chapter 15 Reducing Fraud through Transparency Part 3 Reducing Supply Chain Fraud Chapter 16 Beyond the Hack Chapter 17 Governance and Fraud Chapter 18 Trends in Ethics and Integrity Chapter 19 Supply Chain Information Integrity Part 4 Supply Chain Vendor Compliance Chapter 20 Collaboration Versus Conspiracy Part 5 Fraud Detection: Past, Present, Future Chapter 21 Predicting the Future of Supply Chain Fraud