Rethinking Supply Chain Risk Management: A Practical Guide to Better Assurance

Most supply chain risk programmes still run on documents: questionnaires, certifications, and audit reports that vendors self-report. This ebook makes the case for going further — moving from collecting a vendor’s claims to actually testing whether they hold.

Drawing on a recent controversy over falsified SOC 2 compliance reports, the guide explores why point-in-time attestations aren’t enough, especially once risk extends beyond Tier 1 suppliers into the fourth and Nth parties few organisations can see. It walks through three practical principles — accountability, scope, and assurance — and shows how mapping the supplier ecosystem, combining inside-out and outside-in evidence, and integrating supply chain risk with enterprise risk management together close the gap between what vendors say and what’s actually true.

With regulations like DORA, NIS2, CSDDD, and the EU AI Act placing personal accountability on leadership for third-party failures, and industry data showing only 15% of risk leaders trust their own data, this is a timely, practical playbook for building defensible, evidence-based supplier risk decisions at scale.

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Rethinking Supply Chain Risk Management: A Practical Guide to Better Assurance

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