Detecting And Reducing Supply Chain Fraud
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Detecting And Reducing Supply Chain Fraud
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Author : Norman A. Katz
language : en
Publisher: Gower Publishing, Ltd.
Release Date : 2012
Detecting And Reducing Supply Chain Fraud written by Norman A. Katz and has been published by Gower Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.
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 includes chapters explaining 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 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.
Detecting And Reducing Supply Chain Fraud
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Author : Norman A. Katz
language : en
Publisher: Routledge
Release Date : 2016-04-22
Detecting And Reducing Supply Chain Fraud written by Norman A. Katz and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-22 with Law categories.
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.
Detecting And Reducing Supply Chain Fraud
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Author : Mr Norman A Katz
language : en
Publisher: Gower Publishing, Ltd.
Release Date : 2012-09-01
Detecting And Reducing Supply Chain Fraud written by Mr Norman A Katz and has been published by Gower Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-01 with Law categories.
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 includes chapters explaining 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
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Author : Norman A. Katz
language : en
Publisher: Routledge
Release Date : 2017-05-15
Successful Supply Chain Vendor Compliance written by Norman A. Katz and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-15 with Business & Economics categories.
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!
Quantum Computing And Artificial Intelligence In Logistics And Supply Chain Management
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Author : Pushan Kumar Dutta
language : en
Publisher: CRC Press
Release Date : 2025-07-25
Quantum Computing And Artificial Intelligence In Logistics And Supply Chain Management written by Pushan Kumar Dutta and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-07-25 with Computers categories.
This book discusses the transformative potential of quantum computing in reshaping the landscape of supply chain management. It bridges the gap between these two dynamic fields, offering a comprehensive guide to the application of quantum principles in supply chain operations. Through detailed examples and case studies, it highlights how quantum computing can tackle industry-specific issues, such as managing global supply chain disruptions, enhancing production schedules, and enabling real-time decision-making. This book is for researchers, professionals, and technologists interested in quantum computing and supply chain practices. Features: Provides an in-depth analysis of quantum computing technologies and their capacity to solve complex optimisation problems at scales unimaginable with traditional computing Examines the impact of quantum computing on manufacturing and logistics, with a focus on sectors such as automotive and aerospace Real-world scenarios illustrate how quantum solutions can streamline operations and drive efficiency Explores quantum algorithms and their use in addressing challenges like route optimisation, inventory management, and demand forecasting, offering strategies to reduce costs and improve resilience Considers the current limitations, ethical implications, and the path to widespread adoption of quantum computing in supply chains, emphasising the need for interdisciplinary collaboration
Department Of Homeland Security
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Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
language : en
Publisher:
Release Date : 2005
Department Of Homeland Security written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Political Science categories.
Artificial Intelligence And Machine Learning In Management Science Emerging Research And Applications
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Author : Ms. Meenu Shukla
language : en
Publisher: NC Publishers
Release Date : 2025-07-01
Artificial Intelligence And Machine Learning In Management Science Emerging Research And Applications written by Ms. Meenu Shukla and has been published by NC Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-07-01 with Antiques & Collectibles categories.
As the global business environment continues to evolve, artificial intelligence (AI) and machine learning (ML) have emerged as powerful tools for enhancing decision-making, optimizing operations, and fostering innovation across various sectors. This book brings together a collection of scholarly contributions from researchers and practitioners who are at the forefront of integrating these technologies with managerial practices. The chapters offer both theoretical insights and practical applications, covering domains such as operations research, strategic planning, supply chain optimization, marketing analytics, financial forecasting, and human resource management.
Food Industry 4 0
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Author : Abdo Hassoun
language : en
Publisher: Elsevier
Release Date : 2024-04-15
Food Industry 4 0 written by Abdo Hassoun and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-04-15 with Medical categories.
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
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Author : Pengzhong Li
language : en
Publisher: BoD – Books on Demand
Release Date : 2011-04-26
Supply Chain Management written by Pengzhong Li and has been published by BoD – Books on Demand this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-04-26 with Business & Economics categories.
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.
Artificial Intelligence Future Scope Of E Commerce
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Author : Dr. Ashutosh Vashist
language : en
Publisher: Chyren Publication
Release Date : 2025-03-05
Artificial Intelligence Future Scope Of E Commerce written by Dr. Ashutosh Vashist and has been published by Chyren Publication this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-03-05 with Antiques & Collectibles categories.