Detecting and reducing supply chain fraud
By: by Norman Katz
Publisher: Gower Pub.
Published: 2011
Place of publication: Burlington, VT
Language: eng
ISBN-13: 9781409407324; 9781409407331
Subjects: Business logistics; Fraud; Prevention; Fraud investigation
Notes: Includes bibliographical references and index.
Table of contents: title: Preface; title: Introduction; title: Understanding supply chain fraud; title: What is the supply chain?; title: What is fraud?; title: Detecting supply chain fraud; title: Catalyst event frauds; title: Purchase order frauds; title: Distribution, shipping, and receiving frauds; title: Quality assurance frauds; title: Inventory asset and fixed asset frauds; title: Manufacturing frauds; title: Invoice and sales commission frauds; title: Return frauds; title: Detection dos and don'ts; title: Technology methodology; title: Due diligence in detection; title: Fraud ramifications; title: Reducing supply chain fraud; title: Reducing fraud through transparency; title: Beyond the hack; title: Governance and fraud; title: Trends in ethics and integrity; title: Supply chain information integrity; title: Supply chain vendor compliance; title: Collaboration versus conspiracy; title: Fraud detection : past, present, and future; title: Predicting the future of supply chain fraud.