Food Fraud Vulnerability Assessment Template - Initial Screening

• Site:

• Conducted on:

  Date

• Prepared by:

• Location:
  Address

• Product / Ingredient / Raw Material?

  Product

  Ingredient

  Raw Material

• Item:

• Use of this item:

Likelihood of food fraud

• Is this material implicated in previous incidences of food fraud?

  Yes - many incidences

  Yes - few incidences

  No

• Have there been any recent alerts or news about food fraud for this material?

  Yes

  No

• Are there any other features of this food type that make it particularly susceptible to food fraud?

  Yes

  No

• Pre-screening likelihood of fraud - Assessor's rating:

  Relatively Likely

  Relatively Unlikely

Impact of food fraud

• Would food fraud in this food give rise to health hazards?

  Yes

  No

• Would food fraud in this food have financial impacts on this business?

  Yes

  No

• Are there any other significant impacts that could arise from food fraud in this food?

  Yes

  No

• Pre-screening consequences (impact) - Assessor's rating:

  Severe

  Less Severe

• General comments and observations

• Sign off

  Sign