Scillani Information

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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

[Provided by Scillani Information AB]

The threat from the inside is often as common as the threat from the outside, sometimes even more common. Still fraud and corruption is a reality and an unmanaged risk. I may involve manipulated expenses reports, fake invoices and credit notes and payments to tax havens. The creativity among fraudsters is immense, always looking for loopholes.

You may approach fraud & corruption and Integrity Management in many ways and in this presentation we will focus in the digital traces in ERP systems. You will get the opportunity to “think like a thief” and play with a small set of data. “The Fraud Matrix” is about all the transactions that do not make sense until you start looking at the details, figuring out what it tells you. To find the fraud you need profiling techniques, investigation capabilities and the tools & talent to “play” with the data in the systems to spot “red flags”. At the bottom line fraud prevention and detection is about behavior, where internal controls and security measures cannot prevent it from happening.

The training programme

The Fraud Matrix Training programme is available as a sequel in three episodes.

The learning objective is to gain an understanding of occupational fraud and corruption using data to identify suspicious transactions. Each episode will reveal a case study where you will play with data to find your fraud cases. Each episode will also cover basic topics such as the anatomy of fraud, prevention and investigation.

The Fraud Matrix	The Fraud Matrix Reconnected	The Fraud Matrix Revelations
(Level: Beginner)	(Level: Intermediate)	(Level: Advanced)

The training programme is available as a short conference session (90 minute) and as a complete course (1 day) for each episode.

The Fraud Matrix

(Level: Beginner)

Introduction

Part I – Shades of grey
[The thin line between acceptable and criminal behavior]

Part II– The scene
[The anatomy of fraud]

Part III– Think Like a Thief
[Building a fraud profile]

Part IV– The Fraud Matrix
[The Mission - Spot your own red flags]

The end

The Fraud Matrix Reconnected

(Level: Intermediate)

Reconnect

Part I – The Mission Revisited
[What you did do to spot your own red flags]

Part II– A journey in reality
[Enlightening Occupational Fraud]

Part III– Mastering the Matrix
[Become the champion of data]

Part IV– The Fraud Factor
[The Challenge - Reveal the F(x) factor]

The end

The Fraud Matrix Revelations

(Level: Advanced)

Revelations

Part I– The Challenge Revisited
[What you did do to master the Fraud Factor]

Part II– Follow the money
[The basics in investigation]

Part III– Foresight & Hindsight
[Prevention and Readiness]

Part IV– The Master Class
[Revelation - Testing the DNA of Fraud]

The end

The Fraud Matrix Case studies

Episodes in the Fraud Matrix triology cover case studies. The files used are available in Excel, Access, IDEA, ACL and Dbase format.

Findings from those studies will be discussed, where you will have the opportunity to reflect upon what to look for and why.

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.