This Supply Chain Fraud webinar/training builds the case for the expansion of the traditional role of the fraud examiner moving beyond just looking at the financial impacts of fraud.
Actual examples of supply chain fraud are provided, along with the impacts of the frauds inside and outside the organization. Typical causes of supply chain fraud are discussed. Prevention tactics and available technologies for detection are reviewed. Application of the COSO Sarbanes-Oxley 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. Various statistics on whose perpetrating fraud within organizations, and the costs of these frauds, are highlighted.
Areas Covered in the seminar:
- What is the supply chain with regards to it being internal and external to an organization?
- What is fraud?
- Frauds in the supply chain.
- Helpful technologies to close data gaps and detect fraud.
- Supply Chain Fraud & Sarbanes-Oxley
- Supply Chain Fraud Examples & Repercussions
- Fraud Prevention: Cost versus Value
Who Will Benefit:
- Executive Management
- Operations Management
- Fraud Examiners & Investigators
- Accounting / Auditing
- Quality Assurance Management
Instructor Profile:
Norman Katz, in January 1996, after a 10-year IT career from programmer to IT Manager in his last three years (during which time a primary responsibility was supply chain vendor compliance business practices and technologies), Norman Katz founded Katzscan Inc., specializing in barcode applications (inventory control, fixed asset management, manufacturing, compliance labeling, etc.), Electronic Data Interchange (EDI), and both upstream and downstream supply chain vendor compliance. Norman has expanded his services to include data conversion and data reporting services, ERP systems, and general systems selection and implementation services.
Norman graduated from the University of Florida in 1985 with a Bachelor of Science degree in Business Administration majoring in Computer Information Sciences.
In 1998, Norman became a licensed Florida Private Investigator, helping a Fort Lauderdale private investigations agency with their white collar fraud and crime cases.
In 2006, Norman was awarded the designation of Certified Fraud Examiner by the Association of Certified Fraud Examiners after successfully passing the testing and application requirements. Norman is now combining all of his unique skills and education to help companies detect and reduce fraud in their internal and external supply chains.
