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CADEIA DE SUPRIMENTOS

CADEIA DE SUPRIMENTOS

PAICA Corporation performs thousands of supply chain audits on third-party contract manufacturers each year. The audit examines if the contract manufacturer is acting in accordance with all contracts and agreements. During an audit PAICA inspects the following areas:

Health and Safety:

  • Verifies working conditions are in guideline with the Health & Safety Code and SA8000 (Social Accountability) Standards

Information Security:

  • Reviews personnel records and IP
  • Verifies confidential company information is stored securely

Materials:

  • Verifies inventory accuracy in accordance with contract
  • Verifies that disposal of obsolete and/or damaged product is in accordance with the contract
  • Management of excess inventory

 Personnel:

  • Interviews facility managers and personnel responsible for manufacturing facilities identifying variances between prescribed and actual practices

Physical Security:

  • Identifies exposures in access control, CCTV, and intruder systems
  • Identifies vulnerability of “backdoor theft”
  • Quantifies and Prioritizes Loss Potential

*PAICA also prepare clients seeking ISO 28000 Certification.

ESTUDO DE CASO

PAICA CONDUCTS SUPPLY CHAIN AUDITS EXPOSING ILLEGAL WORKERS

In three years, PAICA has performed just shy of nine thousand audits for one client. The audits inspect nearly every  aspect of the supply chain. Including but not limited to the following:

Vetting of New Manufacturers

  • Risk Assessment of facility security
  • Verification working conditions are in guideline with the Health & Safety Code and SA8000 (Social Accountability) Standards
  • Identification of the third-party manufacturer’s existing customer base
  • Verification of company/owner credentials

Regular Biannual Audit:

  • Risk Assessment of facility security
  • Verification working conditions are in guideline with the Health & Safety Code and SA8000 (Social Accountability) Standards
  • Identification of the third-party manufacturer’s existing customer base
  • Verification of company/owner credentials
  • Confirmation and examination of existing contractual agreement between manufacturer and the Client
  • Verification of manufacturing flow
  • Verification of inventory accuracy in accordance with contract/agreement
  • Verification of utilization of materials and flow of finished goods
  • Verification of possession and use of authorized trademark imprinting tools
  • Identification of anomalies

If an anomaly is discovered it is raised immediately to the client.

Specific Threat Audit:

  • Investigation of anomalies identified by PAICA and/or PAICA’s Client.

Risks  Identified:

  • Illegal workers
  • Unsafe working conditions
  • Poor physical security

MITIGANDO RISCOS & PROTEGENDO SEUS NEGÓCIOS

Desde 1982

22 Escritórios ao Redor do Mundo

Soluções Rentáveis

Retorno Sobre Investimento Comprovado

•  Atlanta  •  Bogotá  •  Buenos Aires  •  Chicago  •  Cincinnati  •  Cleveland  •  Columbus  •  Dubai  •  Hong Kong  •  Houston  •  Lima  •  London  •  Los Angeles  •  Mexico City  •  Miami  •  Milan  •  Mumbai  •  New York  •  Panama  •  São Paulo  •  Tampa  •  Washington DC  •

© 2017 PAICA Corporation.

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