Detecting and Reducing Supply Chain Fraud /
Katz, Norman A.
Detecting and Reducing Supply Chain Fraud / Norman A. Katz. - Burlington, VT : Gower Pub., c2012. - xvii, 236 p. : ill. ; 26 cm.
Includes bibliographical references and index.
Preface -- Introduction -- Understanding supply chain fraud -- What is the supply chain? -- What is fraud? -- Detecting supply chain fraud -- Catalyst event frauds -- Purchase order frauds -- Distribution, shipping, and receiving frauds -- Quality assurance frauds -- Inventory asset and fixed asset frauds -- Manufacturing frauds -- Invoice and sales commission frauds -- Return frauds -- Detection dos and don'ts -- Technology methodology -- Due diligence in detection -- Fraud ramifications -- Reducing supply chain fraud -- Reducing fraud through transparency -- Beyond the hack -- Governance and fraud -- Trends in ethics and integrity -- Supply chain information integrity -- Supply chain vendor compliance -- Collaboration versus conspiracy -- Fraud detection : past, present, and future -- Predicting the future of supply chain fraud.
9781409407324 (hardback : alk. paper) 9781409407331 (ebook)
Business logistics.
Fraud--Prevention.
Fraud investigation.
658.72 / KAT
Detecting and Reducing Supply Chain Fraud / Norman A. Katz. - Burlington, VT : Gower Pub., c2012. - xvii, 236 p. : ill. ; 26 cm.
Includes bibliographical references and index.
Preface -- Introduction -- Understanding supply chain fraud -- What is the supply chain? -- What is fraud? -- Detecting supply chain fraud -- Catalyst event frauds -- Purchase order frauds -- Distribution, shipping, and receiving frauds -- Quality assurance frauds -- Inventory asset and fixed asset frauds -- Manufacturing frauds -- Invoice and sales commission frauds -- Return frauds -- Detection dos and don'ts -- Technology methodology -- Due diligence in detection -- Fraud ramifications -- Reducing supply chain fraud -- Reducing fraud through transparency -- Beyond the hack -- Governance and fraud -- Trends in ethics and integrity -- Supply chain information integrity -- Supply chain vendor compliance -- Collaboration versus conspiracy -- Fraud detection : past, present, and future -- Predicting the future of supply chain fraud.
9781409407324 (hardback : alk. paper) 9781409407331 (ebook)
Business logistics.
Fraud--Prevention.
Fraud investigation.
658.72 / KAT