Food fraud vulnerability assessment

A VACCP-style assessment with a transparent, rule-based score. Every factor, weight and band is shown, so you can explain the rating to an auditor or customer instead of citing an unexplained AI number.

1 — Ingredient and supplier

2 — Score each factor

1 is the lowest rating on each scale, 5 the highest. Two factors — supplier relationship and existing verification controls — are protective, so a high rating lowers your vulnerability.

weight ×3

Documented adulteration, substitution, dilution or mislabelling for this commodity in credible databases, recall notices or literature.

3/5 — Occasional reports

weight ×3

How much money an adulterator stands to gain relative to the effort and risk.

3/5 — Moderate gain

weight ×2

Number of intermediaries, brokers, repackers and country transfers between origin and your receiving dock.

3/5 — Few intermediaries

weight ×3

How hard adulteration is to detect with the testing and inspection you realistically perform.

3/5 — Targeted testing needed

weight ×2

Shortages, crop failures or geopolitical disruption create incentive to substitute.

3/5 — Occasional tightness

weight ×2

Sharp or unpredictable price movement in the last 24 months.

3/5 — Moderate swings

weight ×2 · protective

Length of relationship, transparency, audit history and willingness to share upstream information.

3/5 — Established, some visibility

weight ×3 · protective

Specification checks, CoAs, authenticity testing, mass balance, unannounced audits, traceability verification.

3/5 — Some verification activity

3 — Result

This material

High50/100 vulnerability index

Risk drivers

No factor was rated as a significant driver.

Existing strengths

Nothing is currently reducing this vulnerability.

Recommended mitigation & verification

Maintain your existing verification programme and reassess when the supplier, origin or market conditions change.

FoodReport AI provides AI-assisted decision support. Regulatory requirements and food-safety decisions should be verified by qualified professionals and against applicable current regulations.

Method: weighted average of the factors above, normalised to 0–100. Bands: Low <30, Medium 30–49, High 50–69, Very high ≥70. No regulator prescribes a fraud score; this is a documented internal method aligned with the hazard-analysis logic in Codex CXC 1-1969 and the economically motivated adulteration consideration in 21 CFR 117.130(b)(2).

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