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Author: Sanda Soucie Publisher: Emerald Group Publishing ISBN: 1801175748 Category : Business & Economics Languages : en Pages : 289
Book Description
Counterfeiting and Fraud in Supply Chains explains the reasons behind the popularity of counterfeiting and fraud among both consumers and companies, a systematic and holistic overview and critical examination of the situations that have caused an increasing trend of those criminal activities.
Author: Sanda Soucie Publisher: Emerald Group Publishing ISBN: 1801175748 Category : Business & Economics Languages : en Pages : 289
Book Description
Counterfeiting and Fraud in Supply Chains explains the reasons behind the popularity of counterfeiting and fraud among both consumers and companies, a systematic and holistic overview and critical examination of the situations that have caused an increasing trend of those criminal activities.
Author: Kirsten M Koepsel Publisher: SAE International ISBN: 0768093872 Category : Technology & Engineering Languages : en Pages : 94
Book Description
Why should the supply chain be concerned if their buyers or subcontractors are purchasing counterfeit electronic parts or if their products contain counterfeit electronic parts? If these parts end up in items that are safety critical and security-risk sensitive such as aviation, space, and defense products, whole secure systems can be comprised. As organizations have become aware of counterfeit parts, one of their responses may be to test upon acceptance or prior to receipt. But testing alone may not detect all counterfeits. Possible sources of counterfeits include products that did not meet quality control requirements and were not destroyed, overruns sold into the market place, unauthorized production shifts, theft, and e-waste. The counterfeited electronic part ends up in the supply chain when ordered by an unsuspecting buyer, who does not confirm the originating source of the part. The second edition of Counterfeit Parts and Their Impact on the Supply Chain expands on the latest insights of what is really happening in the world of supply chains, quality monitoring and testing, counterfeiting mitigation and avoidance strategy. It brings new light into the consequences of weak supply-chain monitoring and how costs, reliability and reputation are negatively impacted by counterfeit products and components.
Author: Norman A. Katz Publisher: Gower Publishing, Ltd. ISBN: 1409407330 Category : Business & Economics Languages : en Pages : 259
Book Description
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.
Author: John W. Spink Publisher: Springer Nature ISBN: 1493996215 Category : Technology & Engineering Languages : en Pages : 627
Book Description
This textbook provides both the theoretical and concrete foundations needed to fully develop, implement, and manage a Food Fraud Prevention Strategy. The scope of focus includes all types of fraud (from adulterant-substances to stolen goods to counterfeits) and all types of products (from ingredients through to finished goods at retail). There are now broad, harmonized, and thorough regulatory and standard certification requirements for the food manufacturers, suppliers, and retailers. These requirements create a need for a more focused and systematic approach to understanding the root cause, conducting vulnerability assessments, and organizing and implementing a Food Fraud Prevention Strategy. A major step in the harmonizing and sharing of best practices was the 2018 industry-wide standards and certification requirements in the Global Food Safety Initiative (GFSI) endorsed Food Safety Management Systems (e.g., BRC, FSSC, IFS, & SQF). Addressing food fraud is now NOT optional – requirements include implementing a Food Fraud Vulnerability Assessment and a Food Fraud Prevention Strategy for all types of fraud and for all products. The overall prevention strategy presented in this book begins with the basic requirements and expands through the criminology root cause analysis to the final resource-allocation decision-making based on the COSO principle of Enterprise Risk Management/ ERM. The focus on the root cause expands from detection and catching bad guys to the application of foundational criminology concepts that reduce the overall vulnerability. The concepts are integrated into a fully integrated and inter-connected management system that utilizes the Food Fraud Prevention Cycle (FFPC) that starts with a pre-filter or Food Fraud Initial Screening (FFIS). This is a comprehensive and all-encompassing textbook that takes an interdisciplinary approach to the most basic and most challenging questions of how to start, what to do, how much is enough, and how to measure success.
Author: William Killingsworth Publisher: ISBN: 9781606493281 Category : Law Languages : en Pages :
Book Description
Counterfeits plague all industries and products ranging from Viagra, to cancer drugs that contain no active ingredients, to iPhones, to electronics in fighter jets, and, of course, Rolex watches and Hermes handbags. Counterfeits, smuggling and contraband threaten lives, business revenues, government taxes and legitimate businesses. This book will enable readers to identify and understand risks in distributed supply chains, to develop strategies and activities for mitigating enterprise supply chain risks, and to implement technologies for protection of their customers, brand and supply chain.
Author: Kirsten M Koepsel Publisher: SAE International ISBN: 0768081599 Category : Technology & Engineering Languages : en Pages : 95
Book Description
Electronic parts are used throughout industry to run everyday products, such as cell phones, and also highly technical products, such as aircraft, missiles, and spacecraft. Unlike cell phones, which are often replaced every year, the highly technical products may remain in service from 20 to more than 80 years. But what happens if the original electronic part, with a life cycle of 18 months, is no longer available? Some manufacturers have discovered that they have unwittingly purchased counterfeit ones. Counterfeit Electronic Parts and Their Impact on Supply Chains examines how these items are negatively affecting the aviation, spacecraft, and defense sectors and what can be done about it. As the inflow of counterfeit electronic parts does not appear to be slowing down, Counterfeit Electronic Parts and Their Impact on Supply Chains investigates the possible solutions to combat the issue, including legislation and standards, and other solutions that are government driven but that may be impacted by continuing budget cuts. The book also presents a high-level compilation of supply chain best practices identified in a survey of electronic parts manufacturers and government contractors. It is a must-read for those interested in a comprehensive review of the challenge of counterfeit electronic parts and the consequences of their use in both consumer and industrial products.
Author: International Atomic Energy Agency Publisher: ISBN: 9789201023186 Category : Technology & Engineering Languages : en Pages : 94
Book Description
Counterfeit and fraudulent items (CFls) are of increasing concern in the nuclear industry and generally throughout the industrial and commercial supply chains. Experience has shown that a lack of control of the processes involved in the sourcing, receipt, use and/or disposal of items can lead to the introduction of counterfeit or fraudulent items into a nuclear facility. This publication is designed to assist Member State organizations to prevent, detect and address CFIs on an ongoing basis. It provides users with recognized good practices for the introduction of a programme to effectively manage CFIs in the nuclear industry.
Author: Sanda Soucie Publisher: Emerald Group Publishing ISBN: 1801175764 Category : Business & Economics Languages : en Pages : 173
Book Description
Counterfeiting and Fraud in Supply Chains explains the reasons behind the popularity of counterfeiting and fraud among both consumers and companies, a systematic and holistic overview and critical examination of the situations that have caused an increasing trend of those criminal activities.
Author: Piotr Stryszowski Publisher: ISBN: 9789291562060 Category : Languages : en Pages : 130
Book Description
This study offers unique up-to-date analysis of the impact on global trade of counterfeit and pirated products, known as "fakes" by the general public. Using statistical analysis and drawing on a global dataset covering almost half million customs data on seizures, the study estimates the huge share of international trade commandeered by counterfeit and pirated goods. In 2013, international trade in such products represented up to 2.5% of world trade, or as much as USD 461 billion. This is the equivalent of the GDP of Austria, or the combined GDP of Ireland and the Czech Republic. Above all, it highlights that right holders, governments and the formal economy as a whole suffer from significant economic and social losses. It also gives an idea about the potential financial revenues collected by criminal networks that are behind such trade.^More specifically, counterfeit and pirated products amounted to up to 5 % of imports in 2013 in the European Union, or as much as EUR 85 billion (USD 116 billion). This suggests that the relative impact of counterfeiting is twice as high for a group of developed countries, such as the EU, than it is for the world as a whole. The scope of the phenomenon appears to be greater than a decade ago. Back in 2008, a previous OECD study estimated that counterfeit and pirated goods accounted for up to 1.9 % of world imports, or up to USD 200 billion, relying on the best data and more limited methods available at that time. In the context of today's revival of international trade in the global economy, there is no shortage of opportunities for counterfeiters and criminals. Counterfeit and pirated trade is a major threat to any modern, knowledge-based economy. Counterfeiting and piracy matter in an innovation driven global economy.^Intellectual property (IP) is a key value generator for firms, helping them succeed in competitive markets. At the macroeconomic level, IP protection and enforcement is one of the main drivers of innovation, which contributes to long term economic growth. Given the fundamental economic importance of IP, counterfeiting and piracy must be directly targeted as a threat to sustainable IP-based business models.
Author: OECD Publisher: OECD Publishing ISBN: 9264312501 Category : Languages : en Pages : 84
Book Description
This study examines the value, scope and trends of trade in counterfeit and pirated goods. First, it presents the overall scale of this trade and discusses which parts of the economy are particularly at risk. Next, it looks at the main economies of origin of fakes in global trade. Finally, it ...
Author: Sanda Soucie
Author: Sanda Soucie
Author: Kirsten M Koepsel
Author: Norman A. Katz
Author: John W. Spink
Author: William Killingsworth
Author: Kirsten M Koepsel
Author: International Atomic Energy Agency
Author: Sanda Soucie
Author: Piotr Stryszowski
Author: OECD