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Some samples ...

Fraud Matrix Assessment

Identify traces of corruption, fraud and abuse in your organisation using data analysis. With our approach you will reveal situations the many times will pass on by without anyone noticing it and in rare occasions are discovered.

ISO/IEC 27K Implementation

A proactive security initiative will reduce the cost of stolen information, disruptions in IT-systems and other unpleasant incidents. Implementing ISO/IEC 27001 will enabled your organisation to decide upon the risks you accept, manage or avoid.

Data Quality Analyis

A systematic analysis of your master data will identify redundant data, lack of information and contradictions in the data. The analysis of data quality on business partners (customers/vendors), items and employees will lead to substantial cost saving.

Our Research

The basis for all of our work is our substantial investment in research. Our initiatives cover business intelligence, generation of new models, and development of products and packaging of services to manage data to gain information as the key share knowledge.

Parts of our research is available in articles, whitepapers as well as being presented at conferences around the world.

What about Fraud Detection

Corruption, Fraud and Occupational abuse is often detected in an organisation by misstake and in some cases be a whistleblower. In the current digitalized world there is no need for it be that way, because it can be revealed using the data in the organisation. Our core focus is on fraud detection using data, but we cover the whole lifecycle from prevention, detection, investigaton and mitigation of corruption, fraud and occupational abuse.

Fraud Matrix Assessment

We offer our leading edge approach to detect fraud with "The Fraud Matrix Assessment". The whole assessment involves workshop(s), profiling & risk assessments, Tracking red flags using datanalysis techniques and tracing potential fraud cases.

Our core competence lies within the "Track" stage in this assessment. This makes it possible for you to use us for the whole Fraud Matrix Assessment.

It is also possible for you to do the "Profile" and/or "Trace" stage on your own while we support the whole Assessment with the "Track" stage.

Call us for more information and or if want to listen a bit about our experiences, while we will explain how you will benefit the most from the assessment.

Case Investigations

We suport investigations with data analysis and data screening to gather evidence to be able to understand if it is about corrupton, fraud or occupational abuse. The advantage of our aproach is that we are able assess a complete set of data.

Investigations are case driven and for each case we define the strategy and approach. Based on this we follow up on traces based on our experience using different techniques.

Fraud Prevention Initative(s)

The most effective way to reduce the losses of Corrption, Fraud and Occupational abuse is a proactive prevention initiative. We provde our experience in Fraud Awareness campaigns. It is also common that these initiatives are coordinated with ISO/IEC 27001 implementation.

 

 

 

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Phone: +46 (0)40 543 131, Fax: +46 (0)40 543 130, E-mail: info@scillani.se, Internet: www.scillani.com