FOOD SURETY LTD

FOOD FRAUD PREVENTION CHECKLIST

TASK CHECKLIST

Food fraud prevention team members

are capable & multidisciplinary?
PREPARATION

The team have the right level

knowledge, experience and access to
information?

The scope of the plan covers the site

and the whole supply chain?

All ingredients are identified and the

supply chains are mapped?
GATHERING INFORMATION

TASK CHECKLIST

All food fraud types are considered?

The depth and breadth of information

gathered is evident?

All reasonable fraud potentials are

identified and documented?

Existing controls are identified and

documented?

www.foodsurety.com Page: 1 of 3
 FOOD SURETY LTD
FOOD FRAUD PREVENTION CHECKLIST

TASK CHECKLIST
FRAUD ASSESSMENT

A documented procedure is used to

assess vulnerabilities and priorities
food fraud prevention measures?

Potential economic and health impact

are considered?

Ease of accomplishing the fraud

incident is considered?

Significant food fraud vulnerabilities

are identified?

TASK CHECKLIST
MITIGATION PLAN

Appropriate mitigations strategies are

identified & implemented to mitigate
identified significant vulnerabilities?

Sufficient monitoring activities are in

place to ensure implementation?

Corrective actions are taken and

documented were needed?

www.foodsurety.com Page: 2 of 3
 FOOD SURETY LTD
FOOD DEFENCE CHECKLIST

TASK CHECKLIST

Sufficient verification activities and

plan challenges are in place?

Incident/crises management &

recovery plans are in place?
MITIGATION PLAN

Communication and training needs of

the food fraud prevention team and
wider team & addressed as required?

Vulnerability assessment & mitigation

plan are reviewed at least annually?

All of the above is supported by your

organisation's food safety
management system?

Tip
Select the most appropriate
mitigation option(s) balancing
potential benefits against costs,
effort, and disadvantages of
implementation

www.foodsurety.com Page: 3 of 3