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BS ISO 22380:2018

$142.49

Security and resilience. Authenticity, integrity and trust for products and documents. General principles for product fraud risk and countermeasures

Published By Publication Date Number of Pages
BSI 2018 24
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This document establishes general principles for an organization to identify the risks related to various types of product fraud and product fraudsters. It provides guidance on how organizations can establish strategic, business countermeasures to prevent or reduce any harm, tangible or intangible loss and cost from such fraudulent attacks in a cost-effective manner.

This document is applicable to all organizations regardless of type, size or nature, whether private or public sector. The guidance can be adapted to the needs, objectives, resources and constraints of the organization.

This document is intended to promote common understanding in the field of product-related fraud risk and its countermeasures.

PDF Catalog

PDF Pages PDF Title
2 undefined
6 Foreword
7 Introduction
9 1 Scope
2 Normative references
3 Terms and definitions
10 4 General principles for product fraud risk and countermeasures
4.1 Evaluation of situational context of product fraud
4.1.1 Considering the product fraud opportunities
4.1.2 Evaluating the product fraud risk
11 4.2 Classification of intention and motive of product fraud
12 4.3 Classification of product fraud activities
13 4.4 Classification of product fraudsters
14 4.5 Profiling and conducting a risk assessment of product fraud
4.5.1 Profiling product fraud
4.5.2 Risk assessment
16 4.6 Selection and implementation of countermeasures
4.6.1 Approaches and strategies
17 4.6.2 Selecting countermeasures based on ROSI and risk level
18 4.7 Effectiveness assessment of countermeasures
19 Annex A (informative) Examples of profiling, risk assessment and countermeasures
20 Annex B (informative) Decision making on security countermeasure investments
22 Bibliography
BS ISO 22380:2018
$142.49