Security and resilience — Authenticity, integrity and trust for products and documents — General principles for product fraud risk and countermeasures

This document establishes general principles for an organization to identify the risks related to various types of product fraud and product fraudsters. It provides guidance on how organizations can establish strategic, business countermeasures to prevent or reduce any harm, tangible or intangible loss and cost from such fraudulent attacks in a cost-effective manner. This document is applicable to all organizations regardless of type, size or nature, whether private or public sector. The guidance can be adapted to the needs, objectives, resources and constraints of the organization. This document is intended to promote common understanding in the field of product-related fraud risk and its countermeasures.

Sécurité et résilience — Titre manque

General Information

Status
Published
Publication Date
21-Aug-2018
Current Stage
9093 - International Standard confirmed
Completion Date
24-Jan-2024
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ISO 22380:2018 - Security and resilience -- Authenticity, integrity and trust for products and documents -- General principles for product fraud risk and countermeasures
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INTERNATIONAL ISO
STANDARD 22380
First edition
2018-08
Security and resilience —
Authenticity, integrity and trust for
products and documents — General
principles for product fraud risk and
countermeasures
Reference number
ISO 22380:2018(E)
©
ISO 2018

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ISO 22380:2018(E)

COPYRIGHT PROTECTED DOCUMENT
© ISO 2018
All rights reserved. Unless otherwise specified, or required in the context of its implementation, no part of this publication may
be reproduced or utilized otherwise in any form or by any means, electronic or mechanical, including photocopying, or posting
on the internet or an intranet, without prior written permission. Permission can be requested from either ISO at the address
below or ISO’s member body in the country of the requester.
ISO copyright office
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Published in Switzerland
ii © ISO 2018 – All rights reserved

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ISO 22380:2018(E)

Contents Page
Foreword .iv
Introduction .v
1 Scope . 1
2 Normative references . 1
3 Terms and definitions . 1
4 General principles for product fraud risk and countermeasures .2
4.1 Evaluation of situational context of product fraud . 2
4.1.1 Considering the product fraud opportunities . 2
4.1.2 Evaluating the product fraud risk . 2
4.2 Classification of intention and motive of product fraud . 3
4.3 Classification of product fraud activities . 4
4.4 Classification of product fraudsters . 5
4.5 Profiling and conducting a risk assessment of product fraud . 6
4.5.1 Profiling product fraud . 6
4.5.2 Risk assessment . . 6
4.6 Selection and implementation of countermeasures . 8
4.6.1 Approaches and strategies . 8
4.6.2 Selecting countermeasures based on ROSI and risk level . 9
4.7 Effectiveness assessment of countermeasures .10
Annex A (informative) Examples of profiling, risk assessment and countermeasures .11
Annex B (informative) Decision making on security countermeasure investments .12
Bibliography .14
© ISO 2018 – All rights reserved iii

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