1996

Bringing criminal justice to illicit trade in food and food fraud

This chapter presents an overview of food fraud cases through a criminal justice lens, primarily focusing on the varied tactics employed by criminals to infiltrate the legitimate food supply chain and market fraudulent food products to unsuspecting consumers. These deceptive practices typically involve the manipulation of legal entities and operations. Our findings emphasize the need for a multifaceted criminal justice response, one that considers the complex operations of these criminals to devise effective countermeasures. The role of emerging technologies in facilitating law enforcement investigations is also highlighted, underscoring their potential to support successful criminal investigations and prosecutions.

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