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Now let's talk about the following topic: CFSI BACKGROUND AND FACTORS. There are several concepts related to CFSI. Genuine elements are those made by authorized manufacturers with the right to do so. Their production may or may not meet the necessary requirements. A non-genuine element is produced by someone who does not have the right to manufacture it. They may produce: A counterfeit item is one that is created, restored, or modified to look like an original product without permission. Or a fraudulent product is one that is intentionally presented in a misleading way, such as those that contain incorrect information or fake certificates.

Suspicious products are those whose authenticity is in doubt, while non-genuine products are those produced with the intent to deceive or to use a non-compliant product.

Avoiding the use of such a product that does not meet the requirements is referred to as CFSI.

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Welcome to this training where we will discuss the concepts of the prevention of counterfeited, fraudulent, and suspicious items, known as CFSI.

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The training is divided into four modules in which we will address the following topics: Module one: the classification of safety in nuclear power plants,the importance of manufacturers in the safety of Nuclear Power Plants.Module two: background and CFSI factors.Module three: analysis of irregularities and CFSI examples,. Module four: preventive actions,data integrity management,best practice tools, and communication channels.

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What is ?

Its meaning goes beyond improving our corporate culture. It involves a commitment to the Security and Quality Policy, which establishes the basic principles for getting the work done right the first time. Additionally, ESG criteria are integrated: environmental, social, and corporate governance.

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MODULE TWO. BACKGROUND AND CFSI FACTORS

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Fraud is influenced by both human and environmental factors, and while anyone has the potential to commit it, it is always intentional. Donald Cressey identified three key elements in his fraud triangle. the motivation, which is the reason behind the act. the opportunity, which is the perception of being able to act without being discovered. and the rationalization, that moral excuse a person gives themselves. Eliminating any of these three elements significantly reduces the likelihood of occurrence.

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At the international level, a 2021 OECD report estimates that global trade in counterfeit products amounts to $467 billion annually, representing 3.3% of global imports. In Europe, this figure reaches up to $121 billion, or 6.8% of European Union imports. Despite the high requirements imposed on manufacturers and contractors, and stricter controls, the nuclear sector is not immune to counterfeiting and fraud. This can impact the integrity of equipment, systems, and components, directly affecting the safety and sustainability of the sector.

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Now let's focus on the main impacts and consequences that may arise from a CFSI case. These affect different levels: nuclear operators, companies that commit irregularities, and the sector as a whole.

With this background, it is essential to analyze how non-compliance can jeopardize the safety and efficiency of operations in nuclear power plants. Furthermore, the repercussions on the nuclear sector and on companies that commit irregularities must be considered, affecting both public trust and economic stability and image. Transparency will be key to addressing these challenges and preventing future crises.

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In the analysis conducted on the segments and types of irregularities CFSI detected, it is concluded that: The industrial segments most affected by CFSI risk are forging and casting, along with piping and boilerwork. Furthermore, this feedback has allowed us to identify where the incidence of irregularities is significant, with the most frequent types being issues with laboratory reports and unregistered or poorly registered welding repairs.

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What are the main factors that increase the risk of committing fraud or forgery, and which one, if eliminated, would substantially reduce that risk?

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“Thank you for your attention. For more information, please consult with the security area.”

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CFSI - MODULE 02

Identificación

CFSI - MODULE 02

Identificación