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.

We advise banks to plan for – and stay on top of – their key risks and compliance areas to add benefit and counter major problems and threats.

Risk Advisory
Risk Management
BSA / AML Audits
Examination Assistance
Compliance Assessment
Community Bank Compliance
Vendor Management Assessment
Fraud Prevention Assessment
Independent Loan Review