PUBLISHED: AUGUST 2012

SmartPros Financial Management Network education series - July 2017 - videocast

"Should Companies Do More To Combat Supply Chain Fraud" - November 14, 2016

"Fraud Detection Dos and Don'ts" - Supply Chain Quarterly - June 13, 2016 (a book excerpt) 

Interested in purchasing a copy?  You can purchase directly from my publisher.  

An informative news release showcasing university research that supports how AI can be leveraged to analyze financial statements to catch fraudulent activity. 

Read Norman's latest peer-reviewed journal article title "Shift-left in your fight against supply chain fraud" published in Henry Stewart Publications Journal of Supply Chain Management, Logistics, and Procurement Volume 7, Number 1 (Autumn/Fall 2024) that summarizes his supply chain fraud business model and uses the 2024 statistics from the Association of Certified Fraud Examiners "Report To The Nation" to showcase how fraud detection is more reactive than proactive.