Norman Katz, CFE, CFS

Current

• President at Katzscan, Inc.

Past

• Programmer, Business Systems Analyst, IT Manager at My life before Katzscan

Education

• University Of Florida

Recommended

25 people have recommended Norman

Connections

500+ connections

Industry

Information Technology and Services

Websites

• My Company
• My Portfolio
• My Blog

Norman Katz, CFE, CFS’s Summary

Specialist in supply chain technologies (barcode applications, Electronic Data Interchange (EDI), and Enterprise Resource Planning (ERP) systems and related business operations (inventory control, fixed asset management, purchasing, accounting, distribution, shipping, barcode labeling, invoicing, manufacturing work-in-process, warranty tracking, customer relationships, sales order processing, etc.)

Expertise in supply chain vendor compliance (upstream and downstream), helping vendors sell to top-level customers: retail (a specialty), pharmaceutical, electronic components, publishing, marine accessories.
See < www.vendorcompliance.info > for more information.

Nationally published author and speaker, each 20+ time.

Business technology & operations assistance to turnaround management professionals in support of helping distressed companies.
See < www.turnaroundhelp.com > for more information.

Certified Fraud Examiner (CFE). Certified Fraud Specialist (CFS), Florida Private Investigator.

Convergence of business & technical skills + CFE + CFS + PI is:
< www.supplychainfraud.com > - the detection and minimization of fraud in the internal & external supply chain.

Suppy Chain Integrity / Goverance via the application of Sarbanes-Oxley compliance framework from COSO & COBIT < www.supplychainsox.com >

Norman Katz, CFE, CFS’s Specialties:

Barcode applications (inventory control, fixed assets, warehouse management, compliance labeling, etc.), Electronic Data Interchange (EDI) & other forms of eB2B, with integration to ERP, distribution, and accounting systems. Supply chain vendor compliance (upstream and downstream), software/solution selection, data conversion, data reporting & analysis. Microsoft Access and Microsoft Visual FoxPro.

Norman Katz, CFE, CFS’s Experience

• President

  Katzscan, Inc.

  (Information Technology and Services industry)

  January 1996 — Present (13 years 7 months)

  Serving public & private corporations, non-profits, and education institutions ranging from $10M - $1+B in annual sales in the South Florida (Miami-Dade/Broward/Palm Beach) area, with clients outside of the region and state in a wide variety of markets & industries.
  
  Technologies & operations used to support internal & external supply chains. Fraud detection and reduction using Sarbanes-Oxley compliance frameworks as the foundation. Support to turnaround professionals providing due diligence, software assessments, data analysis, and chaos control.
  
  Company Web Sites:
  
  -- Main web site: www.katzscan.com
  -- Supply Chain Fraud: www.supplychainfraud.com
  -- Supply Chain Sarbanes-Oxley: www.supplychainsox.com
  -- Turnaround Management Help: www.turnaroundhelp.com
  -- Supply Chain Vendor Compliance: www.vendorcompliance.info

• Programmer, Business Systems Analyst, IT Manager

  My life before Katzscan

  (Consumer Goods industry)

  July 1985 — December 1995 (10 years 6 months)

  Career positions with some of the countries most well-known consumer product brands: Fotomat, Tropicana Products, Hanes, and Gitano, as well as lesser-known companies such as Huyck-Formex, FLA Orthopedics, and Gepetto.

Norman Katz, CFE, CFS’s Education

• University Of Florida

  BSBA , Business & Computer Science , August 1980 — May 1985

Additional Information

Norman Katz, CFE, CFS’s Websites:

• My Company
• My Portfolio
• My Blog

Norman Katz, CFE, CFS’s Interests:

Of great personal interest and enjoyment is the fact that I have been fencing since 1992 and instructing since 2000, with students age 8 to 58. And a little side note which my students find quite fastinating: I'm ambidexterous! www.tropicalknightsfencing.com

Norman Katz, CFE, CFS’s Honors:

> Florida Private Investigator - 1998
> Certified Fraud Examiner (CFE) - 2006
> Certification In Corporate Governance - Tulane University College of Law - 2007
> Certified Fraud Specialist (CFS) - 2008

Norman Katz, CFE, CFS’s Contact Settings

Interested In:

• career opportunities
• consulting offers
• new ventures
• job inquiries
• expertise requests
• business deals
• reference requests
• getting back in touch