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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.
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Autorenporträt
The author, Norman A. Katz, is a senior business and technology leader with a history of architecting and delivering best-in-class enterprise solutions for global companies that transform and strengthen the full spectrum of financial and supply chain operations. Norman accelerates profit and loss performance via technical and business process innovation. He collaborates with C-level leaders to introduce and adopt new ways of thinking and working, generating millions of dollars in top-line revenue performance. Norman is widely recognized in both technical and business circles for a proven ability to bridge complex business requirements with seamless, accessible solutions. He is a frequent presenter at global conferences on best practices and emerging trends. Norman is a Lean Six Sigma Black Belt, a Certified Fraud Examiner, a Certified Controls Specialist, and a Microsoft Office specialist. Norman holds a Florida Private Investigator license, is a Florida notary public, and has a certification in corporate governance from Tulane University College of Law. Norman has a bachelor of science in business administration with a major in computer information sciences from the University of Florida. Norman is the author of two first-of-their-kind exclusive books. Detecting and Reducing Supply Chain Fraud was published in August 2012. Successful Supply Chain Vendor Compliance was published in December 2015. Aside from private sales, both books are available in hundreds of university libraries worldwide. Norman began his professional career as a programmer and progressed to programmer analyst, business systems analyst, and information technology manager in the first eleven years after graduating from university and before starting his own advisory company, Katzscan Inc., in January 1996. He has experience in a variety of industries, notably consumer products within brick-and-mortar and online retail servicing both B2B and B2C fulfilment, pharmaceutical and medical products, and general manufacturing and distribution. Norman began fencing in 1993 and started his own fencing club in 2007. He delights in teaching fencing to people of all ages and skill levels; a sport he truly loves participating in himself. Since he was a youngster, the thought of being a swordfighter was something he could only imagine while watching his heroes play out their fantastic fantasy roles on television and on the big screen. And now, every time he dons his fencing uniform, Norman gets to live out his childhood dreams, even way into adulthood; just one of the things, he surmises, that keeps him mentally, spiritually, and physically young. And what a fun time he has doing so! For more information about Norman and his professional help to companies, please go to: www.katzscan.com
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
