Detecting And Reducing Supply Chain Fraud

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Detecting and Reducing Supply Chain Fraud

Norman A. Katz

Author : Norman A. Katz
Publisher : Routledge
Page : 258 pages
File Size : 53,5 Mb
Release : 2016-04-22
Category : Law
ISBN : 9781317151999

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Detecting and Reducing Supply Chain Fraud by Norman A. Katz Pdf

Norman Katz has secured a top spot as one of the Top 50 Global Thought Leaders and Influencers on Supply Chain 2020. For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or suppliers, substitute one product for another, cheat on the quality...this list goes on. These frauds present a significant source of additional cost to the organization and expose it to a host of secondary risks: contract, compliance and reputation. Detecting and Reducing Supply Chain Fraud is a pragmatic guide to identifying and managing sources of risk. Norman A. Katz explains the main categories of fraud risk: what they are, what is their significance and how they are exploited by the fraudster. He also explores both the tactical and strategic approaches that you should adopt to help detect and reduce fraud, including detection techniques and the use of technology. He provides tactics for increasing your organization's resilience: increased transparency, appropriate governance, and engaging employees, customers and suppliers in more ethical work practices. 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. The savings made in fraud reduction, the increased resilience you will give all of your operations and the improved reputation that your business will enjoy, as a contract partner or amongst stakeholders, will repay your investment a hundred-fold.

Successful Supply Chain Vendor Compliance

Norman A. Katz

Author : Norman A. Katz
Publisher : Routledge
Page : 168 pages
File Size : 41,8 Mb
Release : 2017-05-15
Category : Business & Economics
ISBN : 9781134807338

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Successful Supply Chain Vendor Compliance by Norman A. Katz Pdf

Norman Katz has secured a top spot as one of the Top 50 Global Thought Leaders and Influencers on Supply Chain 2020. Even the largest companies find managing vendors a daunting task. If you get it wrong then you risk inadvertently penalizing potentially valuable suppliers with misguided, overly bureaucratic or costly processes. Worse the burdens placed on the vendors backfires on the customer entity itself as the customer is subjected to the increased operational costs of managing the ramifications of the ill-conceived or poorly implemented requirement through the vendor community, driving up its own operational costs and increasing frustrations for all, straining the customer-vendor relationship. Effective compliance programs balance the requirements with the capabilities of their suppliers, striving to educate instead of just inform. A well-run program should help vendors self-implement and control costs, not force vendors to rely on constant communication and increase costs for all trading partners involved. Successful Supply Chain Vendor Compliance explains the technical, process and cultural elements that go into a successful compliance program. Norman Katz exposes the weaknesses in traditional programs and identifies the characteristics of well-managed programs that foster beneficial trading partner relationships. He shows how a well-executed vendor compliance program can control and decrease costs by reducing disruptions throughout the supply chain, from the distribution center to the data center to the corporate office. Competition is fierce, and the right vendor can help you define a business model, react quickly to changes, and differentiate between you and your competitors. See the latest Forbes article on Abusive Compliance Practices!

Detecting Fraud in Organizations

Joseph R. Petrucelli

Author : Joseph R. Petrucelli
Publisher : John Wiley & Sons
Page : 390 pages
File Size : 51,8 Mb
Release : 2013-01-29
Category : Business & Economics
ISBN : 9781118103142

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Detecting Fraud in Organizations by Joseph R. Petrucelli Pdf

A savvy examination of where people and value meet, creating the opportunity for fraud An essential reference for all business professionals, Detecting Fraud in Organizations: Techniques, Tools, and Resources explains the process of how people commit fraud, as well as how to prevent and stop fraud from occurring in your organization. Organized by business processes which succinctly describe how fraud manifests itself on a daily basis, the authors explain ways in which everyone can help guard against fraud by familiarizing themselves with its building blocks and methods used to perpetrate and conceal it. Filled with situational examples the book is accompanied by a website featuring fraud simulations, business process maps, and other useful tools for combating fraud. Focuses on the people who perpetrate fraud and those who are tasked with preventing and detecting it Uniquely organized by business processes for more relevance and easier understanding by those people working within organizations Shows how subtle factors play a large role in identifying and ferreting out fraud in addition to the traditional knowledge of fraud schemes giving people and organizations the edge they need to be successful in prevention and deterrence Companion website includes additional fraud simulations, business process maps, and useful tools The price of fraud can be devastating to your business. Detecting Fraud in Organizations: Techniques, Tools, and Resources equips you and others in your organization with essential information and tools necessary to proactively catch fraud, reduce losses, improve efficiencies and develop actionable controls.

Food Industry 4.0

Abdo Hassoun

Author : Abdo Hassoun
Publisher : Elsevier
Page : 314 pages
File Size : 44,6 Mb
Release : 2024-04-15
Category : Medical
ISBN : 9780443155178

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Food Industry 4.0 by Abdo Hassoun Pdf

Developments in Food Quality and Safety Series is the most up-to-date resource covering trend topics such as Advances in the analysis of toxic compounds and control of food poisoning; Food fraud, traceability and authenticity; Revalorization of agrifood industry; Natural antimicrobial compounds and application to improve the preservation of food; Non-thermal processing technologies in the food industry; Nanotechnology in food production; and Intelligent packaging and sensors for food applications. Volume 4, Food Industry 4.0: Emerging Trends and Technologies in Food Production and Consumption covers several technologies (e.g., robotics, smart sensors, artificial intelligence, and big data) at different development and research levels in order to provide holistic multidisciplinary approaches that embrace simultaneously as many Industry 4.0 technologies as possible, reflecting the long journey of food from farm (or sea) to fork. Chapters explore automation, digitalization, and green technologies, besides food quality, food safety food traceability, processing and preservation 4.0. Topics such as smart sensors, artificial intelligence and big data revolution, additive manufacturing, and emerging food trends are also explored. The series is edited by Dr. José Manuel Lorenzo and authored by a team of global experts in the fields of Food Quality and Safety, providing comprehensive knowledge to food industry personals and scientists. Provides a comprehensive view of Industry 4.0 technologies as applied to the food industry Covers the most trend topics related to novel foods in the light of emerging innovations and developments Discusses how implementing innovative technologies holds significant potential to increase efficiency and value added, save time and cost, and increase profitability in various food sectors

Supply Chain Management

Pengzhong Li

Author : Pengzhong Li
Publisher : BoD – Books on Demand
Page : 604 pages
File Size : 51,9 Mb
Release : 2011-04-26
Category : Business & Economics
ISBN : 9789533071848

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Supply Chain Management by Pengzhong Li Pdf

The purpose of supply chain management is to make production system manage production process, improve customer satisfaction and reduce total work cost. With indubitable significance, supply chain management attracts extensive attention from businesses and academic scholars. Many important research findings and results had been achieved. Research work of supply chain management involves all activities and processes including planning, coordination, operation, control and optimization of the whole supply chain system. This book presents a collection of recent contributions of new methods and innovative ideas from the worldwide researchers. It is aimed at providing a helpful reference of new ideas, original results and practical experiences regarding this highly up-to-date field for researchers, scientists, engineers and students interested in supply chain management.

International Conference on Advanced Intelligent Systems for Sustainable Development

Janusz Kacprzyk,Mostafa Ezziyyani,Valentina Emilia Balas

Author : Janusz Kacprzyk,Mostafa Ezziyyani,Valentina Emilia Balas
Publisher : Springer Nature
Page : 584 pages
File Size : 50,5 Mb
Release : 2023-06-11
Category : Technology & Engineering
ISBN : 9783031352454

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International Conference on Advanced Intelligent Systems for Sustainable Development by Janusz Kacprzyk,Mostafa Ezziyyani,Valentina Emilia Balas Pdf

This book describes the potential contributions of emerging technologies in different fields as well as the opportunities and challenges related to the integration of these technologies in the socio-economic sector. In this book, many latest technologies are addressed, particularly in the fields of computer science and engineering. The expected scientific papers covered state-of-the-art technologies, theoretical concepts, standards, product implementation, ongoing research projects, and innovative applications of Sustainable Development. This new technology highlights, the guiding principle of innovation for harnessing frontier technologies and taking full profit from the current technological revolution to reduce gaps that hold back truly inclusive and sustainable development. The fundamental and specific topics are Big Data Analytics, Wireless sensors, IoT, Geospatial technology, Engineering and Mechanization, Modeling Tools, Risk analytics, and preventive systems.

Warranty Fraud Management

Matti Kurvinen,Ilkka Töyrylä,D. N. Prabhakar Murthy

Author : Matti Kurvinen,Ilkka Töyrylä,D. N. Prabhakar Murthy
Publisher : John Wiley & Sons
Page : 400 pages
File Size : 44,5 Mb
Release : 2016-06-13
Category : Computers
ISBN : 9781119223887

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Warranty Fraud Management by Matti Kurvinen,Ilkka Töyrylä,D. N. Prabhakar Murthy Pdf

Cut warranty costs by reducing fraud with transparent processes and balanced control Warranty Fraud Management provides a clear, practical framework for reducing fraudulent warranty claims and other excess costs in warranty and service operations. Packed with actionable guidelines and detailed information, this book lays out a system of efficient warranty management that can reduce costs without upsetting the customer relationship. You'll dig into the whole spectrum of warranty fraud, from simple sloppy procedures to systematic organized crime, and get to know the fraudulent parties, the victims, as well as the objectives and methods of the fraudulent activities in different scenarios. You'll learn how to implement controls to detect and reduce fraudulent claims and decrease the overall warranty costs. The impact of fraudulent claims is plainly spelled out alongside detailed descriptions of typical symptoms and process gaps present in diverse companies. A comprehensive, multi-modal framework for robust warranty management is presented as a template for revamping your own company's strategy. Fraudulent warranty claims occupy an estimated 3-15 percent of the average company's warranty costs, which generally average between 1-4 percent of sales. Many companies are unaware of the issue or struggle to take action against the claims for fear of upsetting business partners, or because they lack tangible evidence. This book details a robust warranty control framework that institutes transparency and control over the whole warranty chain—supporting the process far beyond just fraud reduction. Understand the different actors (customers, sales channels, service agents, warranty providers, etc.) and different forms of warranty fraud Uncover issues in your company's warranty processes Learn methods to detect and prevent fraudulent activities Implement a robust system of warranty cost control Warranty fraud is a major cost-control issue for most companies, but the sensitive nature of the topic leaves most reluctant to share their experiences and divulge their strategies. Warranty Fraud Management brings warranty fraud out into the open, and provides a clear, actionable framework for cost-savings through fraud reduction.

Unleashing Tomorrow The Power of Blockchain and AI in Our World

Lakshay Taneja

Author : Lakshay Taneja
Publisher : Pencil
Page : 73 pages
File Size : 47,9 Mb
Release : 2024-05-08
Category : Juvenile Nonfiction
ISBN : 9789362634610

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Unleashing Tomorrow The Power of Blockchain and AI in Our World by Lakshay Taneja Pdf

Unleashing Tomorrow: The Power of Blockchain and AI in Our World" delves into the revolutionary impact of Blockchain and Artificial Intelligence (AI) across industries. Exploring lesser-known applications and emerging fields like decentralized finance (DeFi) and AI ethics, this book uncovers niche opportunities for innovation and growth. Through in-depth case studies and analysis, readers discover how these technologies reshape economies, enhance transparency, and drive sustainability. From tokenizing real assets to AI-powered personalized medicine, this book illuminates the transformative potential of Blockchain and AI in shaping tomorrow's world.

Counterfeiting and Fraud in Supply Chains

Sanda Soucie,Almir Peštek

Author : Sanda Soucie,Almir Peštek
Publisher : Emerald Group Publishing
Page : 289 pages
File Size : 53,6 Mb
Release : 2022-09-16
Category : Business & Economics
ISBN : 9781801175746

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Counterfeiting and Fraud in Supply Chains by Sanda Soucie,Almir Peštek Pdf

Counterfeiting and Fraud in Supply Chains explains the reasons behind the popularity of counterfeiting and fraud among both consumers and companies, a systematic and holistic overview and critical examination of the situations that have caused an increasing trend of those criminal activities.

Food Fraud Prevention

John W. Spink

Author : John W. Spink
Publisher : Springer Nature
Page : 627 pages
File Size : 51,5 Mb
Release : 2019-10-18
Category : Technology & Engineering
ISBN : 9781493996216

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Food Fraud Prevention by John W. Spink Pdf

This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes all types of fraud (from adulterant-substances to stolen goods to counterfeits) and all types of products (from ingredients through to finished goods at retail). There are now broad, harmonized, and thorough regulatory and standard certification requirements for the food manufacturers, suppliers, and retailers. These requirements create a need for a more focused and systematic approach to understanding the root cause, conducting vulnerability assessments, and organizing and implementing a Food Fraud Prevention Strategy. A major step in the harmonizing and sharing of best practices was the 2018 industry-wide standards and certification requirements in the Global Food Safety Initiative (GFSI) endorsed Food Safety Management Systems (e.g., BRC, FSSC, IFS, & SQF). Addressing food fraud is now NOT optional – requirements include implementing a Food Fraud Vulnerability Assessment and a Food Fraud Prevention Strategy for all types of fraud and for all products. The overall prevention strategy presented in this book begins with the basic requirements and expands through the criminology root cause analysis to the final resource-allocation decision-making based on the COSO principle of Enterprise Risk Management/ ERM. The focus on the root cause expands from detection and catching bad guys to the application of foundational criminology concepts that reduce the overall vulnerability. The concepts are integrated into a fully integrated and inter-connected management system that utilizes the Food Fraud Prevention Cycle (FFPC) that starts with a pre-filter or Food Fraud Initial Screening (FFIS). This is a comprehensive and all-encompassing textbook that takes an interdisciplinary approach to the most basic and most challenging questions of how to start, what to do, how much is enough, and how to measure success.

Advancing Software Engineering Through AI, Federated Learning, and Large Language Models

Sharma, Avinash Kumar,Chanderwal, Nitin,Prajapati, Amarjeet,Singh, Pancham,Kansal, Mrignainy

Author : Sharma, Avinash Kumar,Chanderwal, Nitin,Prajapati, Amarjeet,Singh, Pancham,Kansal, Mrignainy
Publisher : IGI Global
Page : 375 pages
File Size : 49,5 Mb
Release : 2024-05-02
Category : Computers
ISBN : 9798369335031

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Advancing Software Engineering Through AI, Federated Learning, and Large Language Models by Sharma, Avinash Kumar,Chanderwal, Nitin,Prajapati, Amarjeet,Singh, Pancham,Kansal, Mrignainy Pdf

The rapid evolution of software engineering demands innovative approaches to meet the growing complexity and scale of modern software systems. Traditional methods often need help to keep pace with the demands for efficiency, reliability, and scalability. Manual development, testing, and maintenance processes are time-consuming and error-prone, leading to delays and increased costs. Additionally, integrating new technologies, such as AI, ML, Federated Learning, and Large Language Models (LLM), presents unique challenges in terms of implementation and ethical considerations. Advancing Software Engineering Through AI, Federated Learning, and Large Language Models provides a compelling solution by comprehensively exploring how AI, ML, Federated Learning, and LLM intersect with software engineering. By presenting real-world case studies, practical examples, and implementation guidelines, the book ensures that readers can readily apply these concepts in their software engineering projects. Researchers, academicians, practitioners, industrialists, and students will benefit from the interdisciplinary insights provided by experts in AI, ML, software engineering, and ethics.

Counterfeiting and Fraud in Supply Chains

Sanda Soucie,Almir Peštek

Author : Sanda Soucie,Almir Peštek
Publisher : Emerald Group Publishing
Page : 173 pages
File Size : 47,7 Mb
Release : 2022-09-16
Category : Business & Economics
ISBN : 9781801175760

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Counterfeiting and Fraud in Supply Chains by Sanda Soucie,Almir Peštek Pdf

A Short Guide to Fraud Risk

Martin Samociuk,Nigel Iyer

Author : Martin Samociuk,Nigel Iyer
Publisher : Routledge
Page : 196 pages
File Size : 45,5 Mb
Release : 2017-05-15
Category : Business & Economics
ISBN : 9781351961691

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A Short Guide to Fraud Risk by Martin Samociuk,Nigel Iyer Pdf

A Short Guide to Fraud Risk is for: * anyone who needs to better understand fraud risks, either company-wide, or in a specific business unit; * directors and managers who would like to add value by building fraud resistance into their organization and to demonstrate to shareholders, regulators or other stakeholders that they are managing fraud risks, rather than just reacting to incidents; * regulators, auditors and compliance professionals who need to assess the effectiveness of an organisation's fraud prevention measures. The book gives a concise but thorough introduction to the risk of fraud based on a six-element strategy. It includes practical steps to assess and treat fraud risks across an organisation, including those relating to executive directors. It also provides practical steps to develop fraud awareness across an organisation and how to implement an effective fraud detection and incident management program. The application of the principles is illustrated with example documents and numerous case studies aimed at assisting the reader to implement either individual elements or a complete fraud risk management strategy.

Enterprise Information Management in Practice

Saumya Chaki

Author : Saumya Chaki
Publisher : Apress
Page : 206 pages
File Size : 42,8 Mb
Release : 2015-12-19
Category : Computers
ISBN : 9781484212189

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Enterprise Information Management in Practice by Saumya Chaki Pdf

Learn how to form and execute an enterprise information strategy: topics include data governance strategy, data architecture strategy, information security strategy, big data strategy, and cloud strategy. Manage information like a pro, to achieve much better financial results for the enterprise, more efficient processes, and multiple advantages over competitors. As you’ll discover in Enterprise Information Management in Practice, EIM deals with both structured data (e.g. sales data and customer data) as well as unstructured data (like customer satisfaction forms, emails, documents, social network sentiments, and so forth). With the deluge of information that enterprises face given their global operations and complex business models, as well as the advent of big data technology, it is not surprising that making sense of the large piles of data is of paramount importance. Enterprises must therefore put much greater emphasis on managing and monetizing both structured and unstructured data. As Saumya Chaki—an information management expert and consultant with IBM—explains in Enterprise Information Management in Practice, it is now more important than ever before to have an enterprise information strategy that covers the entire life cycle of information and its consumption while providing security controls. With Fortune 100 consultant Saumya Chaki as your guide, Enterprise Information Management in Practice covers each of these and the other pillars of EIM in depth, which provide readers with a comprehensive view of the building blocks for EIM. Enterprises today deal with complex business environments where information demands take place in real time, are complex, and often serve as the differentiator among competitors. The effective management of information is thus crucial in managing enterprises. EIM has evolved as a specialized discipline in the business intelligence and enterprise data warehousing space to address the complex needs of information processing and delivery—and to ensure the enterprise is making the most of its information assets.

Managing Supply Chain Risk

ManMohan S. Sodhi,Christopher S. Tang

Author : ManMohan S. Sodhi,Christopher S. Tang
Publisher : Springer Science & Business Media
Page : 333 pages
File Size : 43,8 Mb
Release : 2012-02-25
Category : Business & Economics
ISBN : 9781461432388

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Managing Supply Chain Risk by ManMohan S. Sodhi,Christopher S. Tang Pdf

“Supply Chain Risk Management is an issue that many companies face and yet few companies know how to deal with it in a systematic and pragmatic manner. While avoiding and reducing supply chain risks are certainly preferable, developing ways to restore and stabilize supply chain operations rapidly after a major disruption is critical for managing global supply chains. Sodhi and Tang present important concepts, frameworks, strategies, and analyses that are essential for managing supply chain risks. Not only does this book suggest some practical ways to work with different partners to manage the risks that are present in a global supply chain, it creates a framework that would enable practitioners to engage researchers to work on this important area.” —Thomas A. Debrowski, Executive Vice President, Worldwide Operations, Mattel, Inc. “When a firm outsources its operations to external suppliers, the firm is vulnerable to major and rare disruptions that can occur at any link in the global supply chain. Because these disruptions rarely occur, few firms take commensurable actions to identify, assess, mitigate and respond to various types of supply chain risks. By introducing frameworks and concepts along with several case studies and a review of academic literature, Sodhi and Tang treat this important subject with practical relevance and academic rigor. This book will bring practitioners and researchers to develop effective and efficient ways to manage supply chain risks.” —Marshall L. Fisher, UPS Professor, Professor of Operations and Information Management and Co-Director of Fishman-Davidson Center for Service and Operations Management, The Wharton School, University of Pennsylvania “This book ties observations in practice to methodologies and research. The rich case examples motivated the approaches and methodologies used to mitigate risks, and in the course of doing so, Sodhi and Tang provided insights on existing and new research opportunities. As a result, this book is highly relevant to both practitioners and academics. Also, the book is also written with management lessons on how risks can be mitigated, and how risks can be contained once disruptions have occurred. As such, it is also a book for management to gain insights and to develop management skills.” —Hau L. Lee, Thoma Professor of Operations, Information and Technology and Director of the Stanford Global Supply Chain Management Forum, Graduate School of Business, Stanford University “As companies have extended their supply chains globally and as the face increasing resource issues, they face a number of new risk challenges. While there are various case studies written about supply chain risks, this book gives a comprehensive treatment of the subject with clarity. The concepts and frameworks developed by Sodhi and Tang in this book would create awareness of this important and yet not well understood subject, and strategies described in this book would stimulate practitioners to develop a holistic approach for identifying, assessing, mitigating, and responding to different types of supply chain risks.” —Nick Wildgoose, Global Supply Chain Proposition Manager, Zurich Insurance

Detecting And Reducing Supply Chain Fraud

Detecting and Reducing Supply Chain Fraud by Norman A. Katz Pdf

Successful Supply Chain Vendor Compliance by Norman A. Katz Pdf

Detecting Fraud in Organizations by Joseph R. Petrucelli Pdf

Food Industry 4.0 by Abdo Hassoun Pdf

Supply Chain Management by Pengzhong Li Pdf

International Conference on Advanced Intelligent Systems for Sustainable Development by Janusz Kacprzyk,Mostafa Ezziyyani,Valentina Emilia Balas Pdf

Warranty Fraud Management by Matti Kurvinen,Ilkka Töyrylä,D. N. Prabhakar Murthy Pdf

Unleashing Tomorrow The Power of Blockchain and AI in Our World by Lakshay Taneja Pdf

Counterfeiting and Fraud in Supply Chains by Sanda Soucie,Almir Peštek Pdf

Food Fraud Prevention by John W. Spink Pdf

Advancing Software Engineering Through AI, Federated Learning, and Large Language Models by Sharma, Avinash Kumar,Chanderwal, Nitin,Prajapati, Amarjeet,Singh, Pancham,Kansal, Mrignainy Pdf

Counterfeiting and Fraud in Supply Chains by Sanda Soucie,Almir Peštek Pdf

A Short Guide to Fraud Risk by Martin Samociuk,Nigel Iyer Pdf

Enterprise Information Management in Practice by Saumya Chaki Pdf

Managing Supply Chain Risk by ManMohan S. Sodhi,Christopher S. Tang Pdf

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