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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[ 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. |
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