ComplianceOnline

Understanding, Detecting, and Reducing Supply Chain Fraud

Instructor: Norman Katz
Product ID: 700337
Training Level: Basic
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$500.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

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Read Frequently Asked Questions

Examples of better methodologies to handle different business situations prone to fraud are showcased.

Description

This seminar shows how the supply chain is both external and internal to a company’s operations, and how setting up operations as an internal supply chain may be beneficial.

Trouble-free does not mean fraud-free! A trouble-free supply chain can be an indicator of cover-ups by participants inside and outside your company who do not want to get caught!.

White-collar fraud cases are rampant and reported in the news almost daily. With supply chains reaching globally, how can a company be sure that they are not losing money due to fraud at any point in their supply chain?.

This seminar shows how the supply chain is both external and internal to a company’s operations, and how setting up operations as an internal supply chain may be beneficial. What is, and is not, fraud is discussed. There will be a review of the different types of fraud that can exist through the internal and external supply chain. Helpful - and readily available - technologies to help bridge and close data gaps are identified. Examples of better methodologies to handle different business situations prone to fraud are showcased.

Areas Covered in the seminar:

  • What is the supply chain?
  • What is fraud?
  • Frauds in the supply chain
  • Helpful technologies to close data gaps
  • Detection methods
  • Examples

Who Will Benefit:

This seminar will benefit any company that purchases goods or materials.

  • Executive Management
  • Operations Management
  • Information Technology
  • Accounting

Instructor Profile:

Norman Katz, CFE , 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.

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