You are invited to attend a Seminar on Detecting and Reducing Supply Chain Fraud

When:  September 18^th

Where: SFMA Training Center*1000 West McNab Road*Pompano Beach* Room 212

Time:   8:30 a.m. to 10:30 a.m.

Led by: Norman Katz, Certified Fraud Examiner and Florida Private Investigator

Is there Fraud in your Supply Chain? If so, how would you know?

This free of chargeseminar will first show how the supply chain exists both internally and externally to a company’s operations. Second will be a discussion about what fraud is, and is not, and what the best method of fraud prevention is. Third, the seminar will move through a sample supply chain and describe some of the frauds that can exist at each point in the supply chain. Lastly, the seminar will identify helpful technologies and methodologies that can be implemented to identify and minimize fraud.  

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, from Enron to the City of Davie, 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?  Just today, a US toy manufacturer is recalling 1M toys made in China.  

Who should attend? CEO, CFO, VP, Controller, and others involved in supply chain management.

Norman Katz, CFE - In January 1996, after a 10-year career in IT, Norman Katz founded Katzscan Inc. specializing in supply chain operations and technologies, such as barcode applications, EDI, and ERP systems. 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 combining his unique set of skills to help companies identify and reduce fraud in their supply chains. 

Don't miss out on this informative seminar. To register respond to this e-mail with your Name, Company Name, E-mail, and Phone by e-mailing Isabel at isabelf@sfma.org or by registering here.