Managing counterfeit and fraudulent items in the nuclear industry.

Format:

Book

Author/Creator:

IAEA

Series:

IAEA nuclear energy series ; Number NP-T-3.26.

IAEA nuclear energy series ; Number NP-T-3.26

Language:

English

Subjects (All):

Nuclear power plants--Equipment and supplies.

Nuclear power plants.

Physical Description:

1 online resource (94 pages) : illustrations.

Edition:

1st ed.

Place of Publication:

Vienna, Austria : International Atomic Energy Agency, [2019]

Summary:

Counterfeit and fraudulent items (CFls) are of increasing concern in the nuclear industry and generally throughout the industrial and commercial supply chains. Experience has shown that a lack of control of the processes involved in the sourcing, receipt, use and/or disposal of items can lead to the introduction of counterfeit or fraudulent items into a nuclear facility. This publication is designed to assist Member State organizations to prevent, detect and address CFIs on an ongoing basis. It provides users with recognized good practices for the introduction of a programme to effectively manage CFIs in the nuclear industry.

Contents:

BOOK COVER

TITLE PAGE

CONTENTS

1. INTRODUCTION

APPENDIX I: DETAILED EXAMPLES OF COUNTERFEIT OR FRAUDULENT ITEMS 55

APPENDIX II: INTERNATIONAL EXPERIENCE WITH COUNTERFEIT OR FRAUDULENT ITEMS 61

2. INTERNATIONAL EXPERIENCE

3. PROGRAMMES, PROCESSES AND TOOLS

TABLE 2. SELECTED REGULATIONS AND RELATED INFORMATION SPECIFIC TO COUNTERFEIT OR FRAUDULENT ITEMS

TABLE 3. TOOLS TO ADDRESS COUNTERFEIT OR FRAUDULENT ITEMS IN NUCLEAR FACILITIES [2]

4. PREVENTION

TABLE 4. AT-RISK PROCUREMENT EXPOSURE FACTORS

5. IDENTIFICATION, INVESTIGATION AND DISPOSITION

6. MANAGING, MONITORING AND CONTROL

7. INFORMATION SHARING AND REPORTING

TABLE 5. SOURCES OF INFORMATION RELATED TO COUNTERFEIT OR FRAUDULENT ITEMS

8. SIGNS THAT AN ITEM IS POTENTIALLY COUNTERFEIT OR FRAUDULENT

9. SUMMARY AND CONCLUSIONS

TABLE 6. SIGNS THAT AN ITEM IS POTENTIALLY COUNTERFEIT OR FRAUDULENT

Appendix I

TABLE 7. SELECTED STATE AND INTERNATIONAL ORGANIZATION EXPERIENCES AND REPORTS ON COUNTERFEIT AND FRAUDULENT ITEMS IN THE NUCLEAR INDUSTRY

TABLE 8. ITEM SPECIFIC LESSONS LEARNED, BY TYPE OF COUNTERFEIT OR FRAUDULENT ITEM

REFERENCES

GLOSSARY

ABBREVIATIONS.

Notes:

Includes bibliographical references.

Description based on print version record.

ISBN:

92-0-157319-7