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Mitigating Threats of Counterfeit Materials in the Capital Projects Industry

CFSI :. COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS. Mitigating Threats of Counterfeit Materials in the Capital Projects Industry. Max Casada , Phillips 66 RT307 . CFSI :. CFSI Still in the News/ Headlines. COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS. This research Received support from .

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Mitigating Threats of Counterfeit Materials in the Capital Projects Industry

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  1. CFSI: COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS Mitigating Threats of Counterfeit Materials in the Capital Projects Industry Max Casada, Phillips 66 RT307

  2. CFSI: CFSI Still in the News/ Headlines COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS

  3. This research Received support from

  4. RT 307, Mitigating Threats of Counterfeiting in the Capital Projects Industry Farrukh Arif,Florida Intl. Univ. Mehmet Bayraktar,Florida Intl. Univ. Sigrunn Brown,Technip Matthew Carter,WorleyParsons Max Casada,Phillips 66 (Chair) Nick Cocchia,Aramco Services Co. Sanjiv Gokhale,Vanderbilt Univ. Joe Gomen,Chevron (Co-Chair) Makarand Hastak,Purdue Univ. Joe Hinojosa,ConocoPhillips Daniel Hogan,U.S. Dept. of State Thomas Hunter,Worley Parsons Ananth Iyer,Purdue Univ. Glenn Kloos,Zachry Nader Naderpajouh,Purdue Univ. Jay Pendergrass,Fluor Steve Renner,Eli Lilly & Co. David Rogers,Burns & McDonnell Sheldon Shed,Zachry Scott Shoemaker,UOP Honeywell Kurt Voss,Black & Veatch Welton Whitley,Wood Group Mustang

  5. ? Research Findings – Of those surveyed... ____ experienced CFSI ____ incidents went unreported ____ had no access to a CFSI database ____ had no written guidelines for CFSI detection

  6. Research Findings – When Detected • Testing before Shipment • Document Review • Incoming Inspection • Inspection after Installation • Failure after Completion Where was the highest %?

  7. Framework and Collaborative Approach • Identification • Assessment • Mitigation • Communication

  8. The Catalog of 19 Mitigation Strategies

  9. Key Session Objectives • Counterfeiting continues to be a complex and dynamic threat. • Counterfeiting can happen to YOU! • Learn about the Mitigation Strategy Catalog. • Experience the CFSI Risk Mitigation Framework and CFSI Risk Mitigation Tool. • Understand the collaborative effort for an industry-wide CFSI approach.

  10. Table CFSI #2 Table CFSI #1 Table CFSI #3 RT307 Tool-Q&A CFSI: ROGUES ALLEY Interactive Area

  11. Protection from CFSI Rogues • WHO have been victims? • WHEN did they detect it? • WHAT is the potential impact? • WHAT are you doing about it? • WHO is the next victim??? YOU??

  12. Come to our Implementation Session Moderator Joe Gomen, Chevron Panel Max Casada, Phillips 66 Nick Cocchia, Aramco Services Co. SanjivGokhale, Vanderbilt University MakarandHastak, Purdue University Dan Hogan, U.S. Department of State Nader Naderpajouh, Purdue University Kurt Voss, Black & Veatch Grand Ballroom 3-4 5:00 p.m. today 8:35 a.m. tomorrow

  13. CFSI: COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS

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