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Horizon scanning for food fraud

food fraud brc 5.4.1 horizon scan

What is horizon scanning?

Horizon scanning is the act of looking for and analysing threats and opportunities that will emerge in the medium to long term.  It is used across many industries, including the financial and health care industries.

Within the food industry, horizon scanning refers to the act of collecting information about current trends in food production and predicted incidences that could increase the likelihood of food fraud for a particular food material.  For example, climate change is likely to reduce coffee production which could drive up prices and increase fraudulent activity in that sector.

Horizon scanning is integral to the understanding of risks to food authenticity.  Horizon scanning is an implicit requirement of all GFSI-approved foods safety management system standards and an explicit requirement of BRC Issue 7 and BRC Issue 8, although the words ‘horizon scanning’ themselves do not appear in the standard.   The relevant clause is 5.4.1: “The company shall have processes in place to access information on historical and developing threats to the supply chain which may present a risk of adulteration or substitution of raw materials. Such information may come from trade associations, government sources, private resource centres.”   Horizon scanning refers to developing threats.  To learn how to access data about historical threats, click here.

 

Food fraud horizon scan brc 5.4.1

 

How to do horizon scanning for food fraud:

The British Retail Consortium (BRC) makes the following recommendations in its guidance document Understanding Vulnerability Assessment (2015):

“It is important to note that information relating to the potential adulteration and food fraud of raw materials is constantly changing as new threats are identified and existing ones are managed. The [food] company must therefore ensure that it remains up to date with relevant scientific and technical developments, emerging issues and known threats. Mechanisms to achieve this include:

  • membership of a trade association that provides this service
  • subscription to a service provider supplying updates on food fraud
  • help from government officials or local enforcement officers (in countries where the authorities publish useful information on known incidents or emerging threats or are prepared to discuss these issues with the industry).

It should be noted that the most valuable resources are often those that proactively provide updates, as this avoids the potential for busy staff to forget to access the updated information. During the audit [to BRC Food Safety Standard] the auditor will look for evidence of systematic checking and the process for ensuring that information is transferred into action as necessary.”

Food safety audit paperwork

How to get a subscription that meets the requirements of BRC Food Safety Standards

  • Food Forensics, also in the United Kingdom, publishes a monthly newsletter for members (prices start at £99).  The newsletter can be used for horizon scanning.
  • The Rotten Apple is a weekly newsletter which includes food fraud trends and emerging issues.
  • Fera HorizonScan monitors global food integrity issues, including food safety and food fraud events and operates as a paid subscription service.

Want to learn more about horizon scanning for food fraud?

Send us an email, we love to help.

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