Abstract

Internationally, food regulations are centred on human health and safety to prevent health crises. In Australia, regulatory control over the health and safety of humans is sound, however from a criminological perspective, control over fraudulent activities within food supply chains lack. Food fraud knows no geographical boundaries and has endless reach, therefore should be prioritised by policymakers, regulators and law enforcement. Australia’s reputation for high-quality food is important domestically, but also for establishing and maintaining trust in international food trade relationships, therefore lack of enforcement over food could damage ‘Brand Australia’. Given the food industry’s vested interest in maintaining this reputation, it must also play a role to protect it. This research reviews regulatory landscape against food fraud in Australia and then, questions whether coupling informal controls to support existing formal regulatory controls may be the most appropriate and holistic way forward to protect the industry and consumers. It tests a regulatory pluralism framework to determine whether it can logically organize informal, innovative responses to contribute cohesively alongside formal controls at various points along the supply chain to prevent food fraud. Finally, it considers available informal, innovative technologies to: enhance testing regimes; prevent product and label tampering; and trace food supply chains adopted internationally show positive progress in responding to increasingly sophisticated and organized global food fraud. The research concludes adopting a regulatory pluralism framework, coupling existing regulatory controls and innovative technology could enhance and strengthen Australia’s regulatory response to fraud within its food industry.

Highlights

  • Food fraud costs the global food industry approximately US$49 B annually (Williams 2018)

  • In applying a collective approach to respond to food fraud, it may be useful to draw on a regulatory pluralism framework to support formal regulation

  • The Australia government, among others must mandate innovative testing, and when carried out by industry, it contributes to a broader patchwork of formal and informal regulation, aligned with regulatory pluralism

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Summary

Introduction

Food fraud costs the global food industry approximately US$49 B annually (Williams 2018). Regulatory responses to address food fraud globally and in Australia are often inadequate, though national food laws and their enforcement are pivotal in fraud control (Spink et al 2016). Research considers the viability of various technologies in Australian seafood (Australian Government 2020; Bird 2020), beef (Marshall 2018; Condon 2019; Futures Centre 2020), and wine industries (Liu et al 2006; Pereira et al 2018). In order to determine the most appropriate approach to control food fraud in Australia, it is necessary to first review overarching regulatory frameworks In applying a collective approach to respond to food fraud, it may be useful to draw on a regulatory pluralism framework to support formal regulation An extensive academic literature review reveals technology already available and working in unison with regulatory responses could provide greater support to protect the Australian brand, food industries, and consumers An extensive academic literature review reveals technology already available and working in unison with regulatory responses could provide greater support to protect the Australian brand, food industries, and consumers (Sect. 4)

Regulating food fraud in Australia
Policing food fraud: lessons from abroad
Regulatory pluralisms: a patchwork of regulators
Interception: enhanced testing technologies to detect adulterated food
Prevention: using technology to safeguard against mislabeling food
Blockchain
Individual product labeling
Industry‐led initiatives
Conclusion

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