Is there fraud in your supply chain?  If so, how would you know?
 
 
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China Daily - 11/15/2011
 
Knowledge Partner: InnoXcell Supply Chain Procurement Fraud Conference, Shanghai, China (November 2011)

 




 
Since January 1996
Seen & Heard
 

Understanding & Detecting Supply Chain Fraud, Good Governance For Supply Chain Operations, and Creating Effective & Efficient Vendor Compliance Guidelines - Northwest Florida chapter of the Institute for Internal Auditor's 2011 Spring Seminar conference, May 12 - 13, 2011 in Pensacola, FL.  Click here for chapter web site

Understanding & Detecting Supply Chain Fraud and Good Governance For Supply Chain Operations - North Central Florida chapter of the Institute for Internal Auditor's 2011 FraudFest conference, March 23 - 24, 2011 in Gainesville, FL.  Click here for chapter web site

Keynote Speaker + 2 Presentations - Supply Chain & Procurement Fraud Conference, Mumbai, India, September 16 - 17, 2010 Click here for conference brochure or Click here for the photo album

Auditing For Supply Chain Fraud & Good Governance For Supply Chain Operations - Presentations at the June 11, 2010 and June 18, 2010 continuing education seminars for Florida Gold Coast Alumni Chapter of Alpha Kappa Psi

Auditing For Supply Chain Fraud - Presentation at the May 2010 meeting of the South Dade chapter of the Florida Institute of Certified Public Accountants

Protect Against Procurement Fraud - Original article in the March 2010 issue of the Institute for Supply Management magazine Inside Supply Management - Click here to read the article

Understanding And Detecting Supply Chain Fraud - Presentation at the March 2009 National Conference on Operations & Fulfillment

Understanding And Detecting Supply Chain Fraud - Presentation at the (September 16 - 18) 2008 Annual Conference of the Association Of Certified Fraud Specialists     

Understanding And Detecting Supply Chain Fraud - Presentation at the March 27, 2008 meeting of the Manufacturers Association of Central Florida                                 

Understanding And Detecting Supply Chain Fraud - Keynote speaker for the Florida Manufacturers Extension Partnership's Innovation And Competitive Solutions For Manufacturers Workshop, January 23, 2008                                

Understanding And Detecting Supply Chain Fraud - Presentation at the 4th annual Manufacturers Association of Florida conference, November 5th-6th, 2007 

Understanding And Detecting Supply Chain Fraud - Presentation at the October 9, 2007 meeting of the Florida Association of Licensed Investigators Miami-Dade county chapter  

Understanding And Detecting Supply Chain Fraud - Presentation at the September 20, 2007 meeting of the Florida Association of Licensed Investigators Broward county chapter

Understanding And Detecting Supply Chain Fraud - Presentation on September 18, 2007 for the South Florida Manufacturers Association 

Understanding And Detecting Supply Chain Fraud - Original article in the September/October 2007 issue of Fraud Magazine  - Click here to read the article

Understanding And Detecting Supply Chain Fraud - Presentation at the June 2007 Association of Certified Fraud Examiners South Florida Chapter meeting




Be proactive about detecting and reducing supply chain fraud before the damage is done.
 
 


  
Blogs

Freight Dawg ("The Logistics Blawg") is a web site produced by Eric Joiner, dedicated to transportation, logistics, and supply chain topics.  To view Eric's write-up of our supply chain fraud topic, click here

Supply Chain Network is a web site produced by Jeff Ashcroft, dedicated to the sharing of ideas and resources related to the supply chain.  To view Jeff's write-up of our supply chain fraud topic, click here



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