ISO 22380:2018

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
• ICS: 03.100.01 - Company organization and management in general
• Technical Committee: ISO/TC 292 - Security and resilience
• Drafting Committee: ISO/TC 292/WG 4 - Authenticity, integrity and trust for products and documents
• Current Stage: 9093 - International Standard confirmed
• Completion Date: 24-Jan-2024

Standards Content (Sample)

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)

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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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