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20th February 2023 by foodfraudadvisors

5 Food Fraud Trends to Look Out For in 2023

Our Principal Karen Constable has been following food fraud news since 2015.  Every week she personally reads, watches and listens to hundreds of articles, posts and journals about food fraud.

Here’s what she is predicting for food fraud for 2023:

  1. Organic fraud in USA – (a little) less likely
  2. Waste disposal fraud
  3. Document fraud as a new area of concern
  4. Sustainability claims ‘fraud’ – more likely
  5. Authenticity testing – improving

1) Organic fraud

Awareness of organic fraud has been increasing rapidly everywhere in the world. In the USA, that increased awareness has been accompanied by growing recognition of problems with the National Organic Program (NOP). These problems are related to enforcement and coverage.  The NOP includes standards that define what can and cannot be labelled as ‘organic’, and it requires that products meet certain requirements in order to carry the USDA Organic seal.

There were a number of multi-year, very high volume frauds in the organic grain sector in the USA that have been discovered and prosecuted in recent years, including one perpetrated with corn grown in the mid-West and fraud in imported ‘organic’ soybeans. With some of those large operations exposed, the amount of fraudulent ‘organic’ bulk commodities should be reduced in the USA. The prosecutions may act as a deterrent to other would-be perpetrators.

The NOP rules have been strengthened so that they will apply to imported commodities and importing companies like brokers and traders.  They also require that the organic status of bulk food in non-retail containers is correctly identified with respect to its organic status. There have also been updates related to the qualifications of organic inspectors and the rigour of on-site inspections.

Although the new rules are at least one year away, the market for organic commodities has been ‘put on notice’ and this should reduce the amount of organic food fraud in the USA.

organic produce pesticide authentic fruit vegetable

2) Waste disposal fraud

Waste disposal fraud has (probably) been happening for decades, but we are becoming more aware of the risks.  Waste fraud takes many forms but a typical scenario is one in which a food company contracts a waste company to securely destroy and dispose of goods that do not meet quality or safety parameters so that they cannot be diverted back to consumers.  However when fraud occurs, the waste company sells the sub-standard food, or otherwise allows it to return to consumers.

In one recent example, damaged jars of food were diverted back to the legitimate marketplace by the company that had promised to destroy them (and issued a disposal certificate to the brand owner).

This type of fraud is not new, but awareness of potential fraud in the waste supply chain has increased.  At the same time, food companies’ supplier approvals programs are more likely to include waste contractors than previously.  This means that there could be less waste disposal fraud than before (hopefully!)

 

3) Food safety document fraud (a bigger worry than we first thought?)

Document fraud is nothing new. It is a key element in many types of food fraud.  Falsified laboratory reports, fake organic certificates and even fake disposal declarations are all examples of document fraud.

In the context of food fraud, document fraud is most likely to support a profitable fraud, such as passing off conventional soybeans as ‘organic’ so they can be sold for a much higher price.

In ‘normal’ food frauds, then, the document fraud is just part of the package, and the documents do not directly make the food vulnerable.

There is one class of food, however, that has a special – and perhaps easily missed – food fraud vulnerability.  These are foods that are not usually thought of as ‘high risk’ for food fraud, but that rely on authentic/true documents for critical food safety criteria.

An example is ready-to-eat cold, cooked chicken purchased by a sandwich manufacturer.  A faked expiry date or falsified microbiological result on the certificate of analysis would place the sandwich company and its consumers at risk of serious consequences.  Because the faked, forged or falsified documents in that scenario provide subtle economic advantages to the supplier, this type of scenario could be considered food fraud.

Such vulnerabilities could easily slip through the net of traditional food fraud assessments. For suppliers whose economic circumstances are getting tougher, the motivation to perpetrate ‘minor’ document frauds like falsifying microbiological tests could be getting stronger, potentially increasing the likelihood of such frauds occurring.

 

4) Problematic sustainability claims

Claims about the sustainability credentials of foods are on the rise, as consumers increasingly value such claims.  Unfortunately, many green claims made about consumer goods have the potential to be misleading.

A United Kingdom government survey found 40 percent of such claims were problematic because of either non-accredited, own-brand logos; non-disclosure of environmentally harmful practices or ingredients; vague language; or lack of evidence to support claims such as ‘eco’, ‘sustainable’ and ‘natural’.

Vague claims and own-brand logos do not necessarily constitute food fraud, however food businesses need to be careful about the integrity of the data they use to support claims they intend to make about their products or operations.

Claims about carbon neutrality, carbon net-zero and greenhouse gas emissions reductions need to be evidenced using data from the whole supply chain.  This is where food companies can be vulnerable.

If a food company’s supplier provides incorrect data related to the carbon footprint of the material or service being purchased, the outcome of any emissions calculations done by the purchasing company will be incorrect.  The result?  The food company could be guilty of accidentally misrepresenting its sustainability status.

Other fraud pitfalls for food companies include fraudulent certification schemes and logos used by their suppliers, and errors in interpreting or complying with the varying green claim regulations in different markets.

Read more about the risks that come with carbon-neutral claims in Issue 61 of Karen’s newsletter The Rotten Apple and about consumers’ confusion with sustainable seafood claims in Issue 63.

 

5) Authenticity testing – more accessible, better expertise

Laboratories continue to improve their authenticity testing services to support medium-sized food businesses with food fraud detection. The level of food fraud knowledge and expertise in the food testing industry is getting better and more tests are becoming available.

The Food Authenticity Network’s (FAN) Centres of Expertise Program is making valuable contributions to the expertise and accessibility of food fraud tests.  A FAN centre of expertise is a laboratory or academic institution with expertise in one or more types of authenticity tests.

 

This article originally appeared in The Rotten Apple newsletter on 20th February 2023.

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Filed Under: Food Fraud

29th January 2023 by foodfraudadvisors

Food Fraud Databases Compared

Updated 29 January 2023

A food fraud database is a collection of information about food fraud incidents and food fraud risks. There are paid and free databases operated by governments, not-for-profits and private companies.  The type of data varies from database to database, as does the cost and the features.

Pay-To-Use Databases

There are four well-known, pay-to-use food fraud databases.  Since 2020, company mergers, acquisitions, and name changes have made it hard to understand which database is which – and which one is best for you.  The four best-known commercially operated databases are listed below.

(1) EMAlert by Battelle.  This database has been around for many years, but no longer has a high profile.  It still exists, but contains information for only a limited number of commodities.  https://www.emalert.org/

(2) HorizonScan (FERA).  This tool was developed by the UK government’s Food and Environment Research Agency (FERA). It is widely used and includes alert systems and information about food safety, food fraud and suppliers.  https://horizon-scan.fera.co.uk/

(3) Decernis’ Food Fraud Database (formerly the United States Pharmacopoeia (USP) Food Fraud Database).  The Decernis Food Fraud Database includes scholarly articles on testing and detection methods as well as food fraud incidents.  https://decernis.com/products/food-fraud-database/

(4) Agroknow’s FoodAkai is the most recently developed tool.  It uses sophisticated AI to analyse data from global food safety agencies to offer insights into hazards in raw materials, ingredients and products.  Like HorizonScan, it includes food safety as well as food fraud issues and incidents.  https://agroknow.com/foodakai/

FoodChainID is another big name in food fraud tools and they also list a product called HorizonScan™ on their website.  Confusingly, FoodChainID’s HorizonScan™ is the same as FERA HorizonScan.  The difference is in the regional distribution rights for each product.  FoodChainID – a company – distributes the HorizonScan product in the USA.  FERA distributes it in non-US markets.

FoodChainID also has a partnership with EMAlert and recently bought the company Decernis, which owns the (formerly USP) Food Fraud Database.  This makes FoodAkai the only well-known paid tool that is independent of FoodChainID.

A less well-known paid service is MerieuxNutriSciences’ Safety HUD, which monitors official agencies and other sources for alerts on food safety and frauds. Safety Hud 2.0 | Food Compliance Solutions (mxns.com)

Costs

There is a notable lack of transparency in the pricing of food fraud databases.  Fees to access the databases are usually levied on a subscription basis.  The cost varies depending on the number of users and whether you are a consultant or a single food company.

All the databases listed above offer either a free trial or a guided demonstration, so you can compare them to decide which might be best for your company’s needs.

Affiliation

Food Fraud Advisors has no financial relationships with the products or companies listed here, though we do have contacts at each organisation, so if you would like a no obligation introduction, just ask. We do not earn a commission from such introductions.

Free Databases

(1) Food Fraud Advisors’ Food Fraud Risk Information Database (hosted on Trello) is a free and open-access online database of food fraud incidences and emerging threats, organised by food type.  No log-in required.  https://trello.com/b/aoFO1UEf/food-fraud-risk-information

(2) FoodSHIELD is a US Government-Academic partnership.  Access to the FoodSHIELD food fraud and food defense database is limited to representatives from local, state, and federal governments, the military and laboratories that perform analyses.  https://www.foodshield.org

(3) Food Protection and Defense Institute (USA)’s Food Adulteration Incidents Registry. Access by special request only. https://incidents.foodprotection.io/about

(4) Rapid Alert System for Food and Feed (RASFF) is managed by a group of European national food safety authorities and alerts its member states to incidences of food and feed safety and integrity.  RASFF publishes a searchable database for investigating incidences of food fraud.  To learn more about RASFF click here.  For direct access to the database, open the RASFF Portal.

(5) US FDA’s Recalls and Food Safety Alerts, has a searchable database and includes incidents arising from food fraud.  http://www.fda.gov/Safety/Recalls/

(6) MEDISYS for Food Fraud (MEDISYS-FF) is a food fraud media monitoring system that uses information from the Europe Media Monitor to collect media reports related to food fraud.  The reports can be filtered by country of origin, keyword and date.  You can request access to the system by submitting a form.  https://bigdata-wfsr.wur.nl/2020/09/18/medisys-for-food-fraud/ 

Which Database Should I Use?

How do I know which database will meet my needs?

 

What are your needs? Check the headings below to see which best describes your company’s needs for food fraud information. 

 

Low budget and/or need information infrequently

If you have a low budget and don’t need to access information often, Decernis’ Food Fraud Database has cost-effective single month or month-to-month subscriptions.

Custom alerts for specific ingredients or foods

All four paid databases allow you to create custom alerts for products, ingredients of interest.  You receive an email or other notification when a new incident occurs.

Food safety and food fraud alerts

HorizonScan and FoodAkai both include food safety hazards as well as food fraud hazards in their reporting and alert systems.

Analytical test methods information

Decernis’ Food Fraud Database includes test method information and research papers.

Large number of users across multiple sites

If you have a high number of users who want to access the database or a very large number of products, HorizonScan and FoodAkai have enterprise-level subscriptions so users on different sites can set up their own reports and alerts.

Predictions about future hazards

FoodAkai promises early warning of emerging risks, which are predicted using AI technology. The makers of FoodAkai say their software predicted the multi-country, multi-product ethylene oxide in sesame recall disaster of 2020-2021.

Students, occasional needs, non-food professionals

The Food Fraud Information Database hosted on Trello is a great place to start your food fraud journey if you are a student or new to the food industry.  It is free and contains good summaries of the types of food fraud that affect various foods.  However, it is not easily searchable (you can buy a searchable ‘snapshot’ in Excel form) and it does not provide custom alerts.  Incidents added to the database are mostly drawn from international media and are heavily weighted to English language media, so are not suitable for accurate counting or mapping of incidents.

Other free information about European and North American foods

RASFF (Europe) and FDA Recalls and Food Safety Alerts (USA) mostly contain food safety incidents, with few food fraud incidents.  Much of the data derives from cross-border food movements, especially in RASSF.  They are both free and searchable and can be a useful adjunct to the free food fraud database on Trello.

 

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Filed Under: Food Fraud, Horizon Scanning, Learn

26th January 2023 by Karen Constable

Ten Years After Horsegate – A Decade to Celebrate

The horsemeat scandal of 2013 prompted action from the food industry and (some) governments against food fraud.  Ten years later, have we made progress?  Yes!

The United Kingdom created the Food Industry Intelligence Network, the Food Authenticity Network, which is now global, and the National Food Crime Unit (UK) on the recommendations of Prof Chris Elliott in his review of the crisis, which was commissioned by the UK government.

Chris recently wrote about the progress we have made on food fraud in the past decade in New Food Magazine.  He is positive about the gains we have made since 2013.

“The response from industry and government to defend the nation against fraudsters and indeed organised crime in the food sector has been enormously beneficial and makes life far more difficult for criminals.” Chris Elliott writing in New Food Magazine

We have made great progress since 2013, but it’s easy to forget how far our industry has come in our fight against food fraud. We are now paying more attention to food fraud and we are much more aware of its potential to hurt consumers and brands.  There are more tools and technologies available to food businesses to detect and deter food fraud than in 2013.  Analytical test methods, equipment and expertise are (slowly) becoming cheaper and more accessible.

Back in 2013 species identification tests were not routinely performed on red meat – the horsemeat-for-beef issue was only discovered because a sharp-eyed food inspector in Ireland noticed discrepancies on the labels and cartons of frozen “beef” at a small import-export business. At the time, the head of the Irish Food Safety Authority (FSAI) was “astounded” and thought there had been a mistake in the testing when the first sets of results were received, which showed almost 30 percent horsemeat in the “beef”.

These days it’s easy to have meat tested to determine its species and there are cost-effective test kits available for both raw and cooked meat.

However, the ‘bad guys’, as Prof Elliott says, won’t stop trying to make money from food fraud.  It can be very profitable and it carries a low risk of prosecution and punishment compared to other nefarious activities like smuggling drugs across international borders. One commentator estimated that it is three times more profitable to make and sell ‘fake’ olive oil than to smuggle cocaine (source).

In recent years there have been frequent claims in the media that food fraud is getting worse or is an increasing problem, but there is no evidence to support those claims. Food fraud is, by its nature, difficult to measure. As an industry, we are certainly talking about food fraud more, and there are more frequent reports about food fraud, but this doesn’t mean it is more prevalent.

We do need to remain vigilant, of course, because food fraud is not going away. One risk is that as big food companies and wealthy countries pay more attention to food fraud, the fraudsters will increasingly target commodities, companies and regions where there is less oversight – the “low-hanging fruit”.  These are the areas that are increasingly at risk as well-resourced companies increase scrutiny of their supply chains.

In some regions, where consumers and businesses are experiencing economic hardship, there is increasing motivation for previously legitimate food businesses to “cut corners” and for consumers to accept food from questionable sources and this also increases the risks.

Takeaways

As an industry, we are more aware of food fraud than before the horsemeat scandal, and we now have better tools and systems for keeping our consumers and our brands safe.

However, with well-resourced food companies working harder to deter and prevent food fraud in their supply chains, other businesses in the food sector will become more attractive targets for bad actors.

Don’t let your food company be the “low-hanging fruit” for food fraud perpetrators; keep being vigilant about the risk of food fraud in your supply chain and within your own company.

*** This post originally appeared in Issue #72 of The Rotten Apple Newsletter ***

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Filed Under: Food Fraud

6th September 2022 by Karen Constable

Food Fraud in Food Additives

Food additives such as flavour-enhancers, gums, enzymes, emulsifiers, stabilizers, anti-caking agents, anti-oxidants and non-nutritive sweeteners are a bit of a “black box” when it comes to food fraud.  There are few records of food fraud in food additives in our Food Fraud Risk Information (Trello) Database, with the exception of vanilla extract flavouring, which has more entries.  However, just because we don’t have many public records for food fraud does not mean that it does not sometimes occur in food additives.

Food fraud problems with food additives might be less likely to become public knowledge because they are less likely to cause serious food safety issues compared to other food components, due to the tiny concentrations at which additives are present in finished products.  In the absence of a food safety incident or food recall, it is less likely that a food fraud will become public knowledge.

Food fraud in food additives might be easier to detect than food fraud in other ingredients.  For example, if a food additive was fraudulently diluted with a cheap filler, it would not perform as expected in a recipe, which would alert the food manufacturer to a problem.

Many food additives (excluding flavours) have short(ish) supply chains compared to other food types, which reduces the chances of fraudulent tampering with the product.

Fraud in food colourings

During July 2022, there were two border rejections for food colouring additives that contained unauthorised colouring agents.  The border rejections occurred in Europe.  The food colours originated in India.  It is not known whether the unauthorised components were present as a deliberate deception – that is food fraud – or if the importer was unaware of their regulatory status in the European Union. Links can be found in the food fraud incidents section.

 

Image: Pawel Czerwinski on Unsplash

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Filed Under: Food Fraud

5th September 2022 by foodfraudadvisors

Important Announcement About the Food Fraud Risk Information Database on Trello

On 1st September 2022, there was a major change to Food Fraud Advisors’ Food Fraud Risk Information Database on Trello.

Changes to the Database

After five years of providing free, 100% open-access food fraud information to the international food community, in August 2022 we made the difficult decision to change the content we publish on the Trello board.

From 1st September 2022, users of the Trello board will see a major change.  The database will continue to be updated with information for individual foods/ingredients, but we will no longer be providing (close-to) real-time food fraud incident news.   This means that separate cards for each individual food or raw material will continue to be updated when new risks or new emerging food fraud trends become known, but lists of incidents of food fraud will no longer be published on the board.  The “Recent Incidents” columns have been discontinued and the final column was August 2022.

 

Changes to the Food Fraud Trello Board

 

What to do Now

Keep using the Trello board to research food fraud risks for foods, ingredients and materials.  Click on the cards for individual food types to see the risks.

For recent food fraud incidents, find a new source of up-to-date information:
1. Sign up to a paid food fraud/food safety alert service like FoodChainID’s HorizonScan; or
2. Perform your own searches online; or
3. Sign up for a free service (the JRC Food Fraud Monthly Reports are good);
4. Or, to retain access to our expertise in food fraud incident reporting, you can subscribe to Karen Constable’s newsletter, 🍏 The Rotten Apple 🍏.  It’s full of awesome food safety and supply chain news, and (for paying subscribers), food fraud incident reports, just like the ones that were previously published on the Trello board.

Food fraud incident reports will also be appended to the downloadable offline ‘snapshots’ of the database, which you can purchase from our website for US197.  We publish a new downloadable ‘snapshot’ six times per year.

Summary

❌ Recent Incidents Columns (Lists) have been discontinued

✅  Individual cards continue to be updated with information about food/ingredients/materials when new information becomes available

✅  Get recent food fraud incidents from 🍏 The Rotten Apple 🍏 newsletter, or by purchasing a downloadable, offline snapshot of the database, or by signing up for an alternative source of food fraud information, such as HorizonScan.

If you’ve got any questions, contact us.

 

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Filed Under: Food Fraud

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