Regulatory supervision with computational audit in international supply chains

Nowadays, as international trade with cross-border logistics increases, the administrative burden of regulatory authorities has been dramatically raised. In order to reduce repetitive and redundant supervisory controls and promote automatic administration procedures, electronic data interchange (EDI) 1 and other forms of information sharing...

Educating the next generation of customs professionals

Are there ways to improve compliance, safety, security,<br/>operational efficiency and information quality in<br/>international trade? Reduce the administrative burden<br/>for business and government? Foster the uniform<br/>application of Customs legislation? Encourage mutual<br/>understanding between the public and private sector,<br/>and even...

Information exchange in global logistics chains: An application for model-based auditing,

An integrated data pipeline has been proposed to meet requirements for visibility, supervision and control in global supply chains. How can data integration be used for risk assessment, monitoring and control in global supply chains? We argue that concepts from model-based auditing can be used to model the ‘ideal’ flow of money and goods, and by...

Information Exchange in Global Logistics Chains: An application for Model-based Auditing (abstract)

An integrated data pipeline has been proposed to meet requirements for supply chain visibility and control. How can data integration be used for risk assessment, monitoring and control in global supply chains? We argue that concepts from model-based auditing can be used to model the ‘ideal’ flow of money and goods, and by identifying...

Designing for trust: A case of value-sensitive design

In this paper, we consider the meaning, roles, and uses of trust in the economic and public domain, focusing on the task of designing systems for trust in information technology. We analyze this task by means of a survey of what trust means in the economic and public domain, using the model proposed by Lewicki and Bunker, and using the emerging...