Mitigating Threats of Counterfeit Materials in the
Capital Projects Industry
Max Casada, Phillips 66
RT307
2014 CII Annual Conference
July 21–23 • Indianapolis, Indiana
CFSI Still in the News/ Headlines
CFSI:
COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS
THIS RESEARCH RECEIVED
SUPPORT FROM
RT 307, Mitigating Threats of Counterfeiting in the
Capital Projects Industry
Farrukh Arif, Florida Intl. Univ.
Thomas Hunter, Worley Parsons
Mehmet Bayraktar, Florida Intl. Univ.
Ananth Iyer, Purdue Univ.
Sigrunn Brown, Technip
Glenn Kloos, Zachry
Matthew Carter, WorleyParsons
Nader Naderpajouh, Purdue Univ.
Max Casada, Phillips 66 (Chair)
Jay Pendergrass, Fluor
Nick Cocchia, Aramco Services Co.
Steve Renner, Eli Lilly & Co.
Sanjiv Gokhale, Vanderbilt Univ.
David Rogers, Burns & McDonnell
Joe Gomen, Chevron (Co-Chair)
Sheldon Shed, Zachry
Makarand Hastak, Purdue Univ.
Scott Shoemaker, UOP Honeywell
Joe Hinojosa, ConocoPhillips
Kurt Voss, Black & Veatch
Daniel Hogan, U.S. Dept. of State
Welton Whitley, Wood Group Mustang
Research Findings – Of those surveyed...
____ experienced CFSI
____ incidents went unreported
____ had no access to a
CFSI database
____ had no written guidelines
for CFSI detection
Research Findings – When Detected
• Testing before Shipment
• Document Review
• Incoming Inspection
• Inspection after Installation
• Failure after Completion
Where was
the highest
%?
Framework and Collaborative Approach
• Identification
• Assessment
• Mitigation
• Communication
The Catalog of 19 Mitigation Strategies
Key Session Objectives
• Counterfeiting continues to be a complex
and dynamic threat.
• Counterfeiting can happen to YOU!
• Learn about the Mitigation Strategy Catalog.
• Experience the CFSI Risk Mitigation
Framework and CFSI Risk Mitigation Tool.
• Understand the collaborative effort for an
industry-wide CFSI approach.
Table
CFSI #1
Table
CFSI #2
Table
CFSI #3
RT307
Tool-Q&A
CFSI: ROGUES ALLEY
Interactive Area
Protection from CFSI Rogues
• WHO have been victims?
• WHEN did they detect it?
• WHAT is the potential impact?
• WHAT are you doing about it?
• WHO is the next victim???
YOU??
Come to our Implementation Session
Moderator
Joe Gomen, Chevron
Panel
Max Casada, Phillips 66
Nick Cocchia, Aramco Services Co.
Sanjiv Gokhale, Vanderbilt University
Grand Ballroom 3-4
Makarand Hastak, Purdue University
5:00 p.m. today
8:35 a.m. tomorrow
Dan Hogan, U.S. Department of State
Nader Naderpajouh, Purdue University
Kurt Voss, Black & Veatch
CFSI:
COUNTERFEIT, FRAUDULENT, & SUSPECT ITEMS