Bank Fraud Review

Fraud Prevention Assessment

There is no greater threat to the reputation and well being of a financial institution than fraud because of the fiduciary responsibilities involved. Fraud prevention systems do not exist in isolation. They receive and share data from other applications, so a holistic approach to analyzing the entire operation is essential.

The considerable challenge is that such an analysis requires a team of industry professionals made up of members who possess expertise on fraud prevention and detection, operations and technology, and who can, collectively, execute a systematic examination and executive consultancy.

CCG Catalyst has assembled such a team of industry consultants with more than 300 collective years of experience, and developed a Fraud Analytics Program that will provide a comprehensive review, recommendations to assure the best approaches and ongoing support.

Let us help you experience the peace of mind that comes with knowing that you have a firm foundation for fraud avoidance.

Our Team

A collaborative perspective guides CCG Catalyst relationships both internally and with clients. We take a long-term view in our relationships. We strive to build bonds founded on respect, caring, honesty, mutual support, and investment. We work together in a manner that is team-oriented, constructive, and challenging.