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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. Trends and Solutions in Combating Global Food Fraud Challenges and Solutions in Combating Global Food Fraud David Edwards managing director of NSF Internationals Global Food Safety Division addresses these Generally fraud can be categorized into broad categories The use of analytics should also not be overlooked as a means of detecting fraud supply chain and contracts Generally fraud can be categorized into broad Prescription Drug Fraud and Misuse - Center for Problem The Problem of Prescription Drug Fraud and Misuse This guide describes the problem of prescription drug fraud and misuse and reviews some of the factors that SAS Insights SAS Solving thorny data problems requires expertise and experience SAS Insights pages give you content to help you manage and understand your data Health Insurance SAS Health Insurance Get full coverage for your big data challenges Speakers - 28th Annual ACFE Global Fraud Conference Speakers The ACFE Global Fraud Conference traditionally hosts the foremost experts in the anti-fraud field These leaders share their insights and address the key 4 Massive Frauds You've Probably Never Heard Of You've probably heard of the infamous Enron and WorldCom scandals but you may be interested to learn of history's lesser-known large-scale frauds Accenture Insights Platform - Analytics Apps While detecting refund fraud and reducing losses is a key goal for audit managers in public service organizations conducting a detailed analysis of audit claims Inspector General Guide to Fraud Waste or Abuse - AF 5 FRAUD WASTE or ABUSE Any intentional deception designed to unlawfully deprive the United States of something of value or to secure from the United States for an In Person Compliance Seminars Live Regulatory Workshops AML/BSA Boot Camp Complete 1099 TIN Matching B-Notice FATCA and Nonresident Alien 1042-S Managing an Effective AML Compliance Program Detecting and Preventing
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