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       Katzscan's anti-fraud credentials and strengths in technology & business operations allows us to comprehensively analyze where fraud may exist in your organization, and recommend achievable detection & reduction solutions.    
            
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Risk Management
[ FR ]  Knowledge silos and departmental fiefdoms occur when staff or managers become disconnected from the organization's mainstream business processes and supporting technologies.  Protecting their domains, they reject new ideas, new technologies, and business models (i.e. ISO, Lean, and SOX), that bring exposure to what the "fraudster" wishes to protect as they seek to continue to cover-up the means by which they perpetrate fraud.  No matter the organization's size, fraud can exist at any and all levels and involve inside & outside collusions. Security



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