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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.

The Fraud Matrix

The Fraud Matrix is an interactive presentation, as a part of our trainingprogramme within Abuse, Fraud and Corruption. The presentation has been performed at the ISACAs conference Information Security and Risk Management konferenser in Las Vegas (september 2011) and Barcelona (november 2011).

The Fraud Matrix will be presented in Copenhagen on January 18th for ISACA Denmark and on January 19th for ISACA Finland. We will also start an event for ISACA Norway on February 1 st.

More information about The Fraud Matrix

More information about The Fraud Matrix in Copenhagen

More information about The Fraud Matrix in Helsinki

More information about The Fraud Matrix in Oslo

More information about The Fraud Matrix in Stockholm

Fraud Matrix

ITIL and IT General Controls

For the itSMF conference in London in november 2011 we developed and audit programme for IT General Controls with links to ITIL and a presentation that is an introduction to IT-audit focused on IT General Controls. The presentation "Passing the Audit: Responding on IT General Controls with ITIL" is available on request.

More information

 

 

Scillani Information is a company working with research and development with its focus on innovative use of Information and Information Technology (IT) to enable sustainable growth for organizations. We are working in the field of using data and information to enable knowledge, where some of our focus topics are Fraud & Corruption, Data analysis & Data mining, Data management and Information Security.


(c) 2003-2012 Scillani Information AB
Phone: +46 (0)40 543 131, Fax: +46 (0)40 543 130, E-mail: info@scillani.se, Internet: www.scillani.com