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Detecting and Reducing Supply Chain Fraud ~ 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

Detecting and Reducing Supply Chain Fraud Taylor ~ 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

Detecting and Reducing Supply Chain Fraud 1st Edition ~ 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

Supply Chain Fraud Supply Chain Fraud ~ We will review your documents data business operations and software systems in our analysis of your overall processes We are looking for patterns or lack thereof gaps in internal controls and situations that seem characteristic of the elements of illicit behavior in order to help detect and reduce supply chain fraud

Detecting and Reducing Supply Chain Fraud Norman A Katz ~ 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

Detecting and Reducing Supply Chain Fraud Norman A Katz ~ 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

Understanding Detecting and Reducing Supply Chain Fraud ~ Application of the COSO SarbanesOxley framework to supply chain fraud detection reduction is reviewed The presentation builds the case for the expansion of the traditional role of the fraud examiner moving beyond just looking at the financial impacts of fraud

Detecting and Reducing Supply Chain Fraud ~ vi DETECTING AND REDUCING SUPPLY CHAIN FRAUD 11 Detection Dos and Donts 89 12 Technology Methodology 101 13 Due Diligence in Detection 115 14 Fraud Ramifications 123 PART III REDUCING SUPPLY CHAIN FRAUD 15 Reducing Fraud through Transparency 133 16 Beyond the Hack 149 17 Governance and Fraud 157 18 Trends in Ethics and Integrity 165

Detecting and Reducing Supply Chain Fraud eBook 2012 ~ 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

Using algorithms to fight supplychain fraud FM Magazine ~ Supply chain fraud is hard to avoid with the contents of a missing cargo container ending up on the black market or an overseas worker skimming off the top being the inevitable reality of global supply chains Companies are increasingly turning to data analytics to detect and stop fraudulent schemes a recent Deloitte poll found