Norman Katz, CFE

Current

• President at Katzscan, Inc.

Education

• University Of Florida

Recommended

11 people have recommended Norman

Connections

267 connections

Industry

Information Technology and Services

Websites

• My Company
• My Company
• My Company

Norman Katz, CFE’s Summary

Supply chain vendor compliance consulting focuses on helping client companies successfully implement and integrate the necessary technology (barcode labeling and EDI, and soon, RFID tagging) with the company's existing computer application software, as well as business process reengineering (modifications to the client's business operations procedures) and change management to meet the operational requirements of their trading partner customers.

Nationally published author & speaker on barcode, EDI, and supply chain vendor compliance < www.vendorcompliance.info >.

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). Florida Private Investigator.

Convergence of business & technical skills + CFE + 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 < www.supplychainsox.com >

Norman Katz, CFE’s Specialties:

Barcode applications (inventory control, fixed assets, warehouse management, compliance labeling, etc.), Electronic Data Interchange (EDI) & other forms of eB2B, and supply chain vendor compliance consulting, software/solution selection, data conversion, data reporting & analysis, implementation. Microsoft Access(r) and Microsoft Visual FoxPro(r). Detection & minimization of supply chain fraud through the use of technology & business operations changes.

Norman Katz, CFE’s Experience

• President

  Katzscan, Inc.

  (Privately Held; Myself Only; Information Technology and Services industry)

  January 1996 — Present (12 years 5 months)

  Primarily serving 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. Specializing in barcode applications, Electronic Data Interchange (EDI) and other forms of electronic B2B, and supply chain vendor compliance. Supply chain fraud detection & reduction. Supply chain integrity via Sarbanes-Oxley COSO framework.
  
  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

Norman Katz, CFE’s Education

• University Of Florida

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

Additional Information

Norman Katz, CFE’s Websites:

• My Company
• My Company
• My Company

Norman Katz, CFE’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’s Groups:

Turnaround Management Association (www.turnaround.org) - Florida Chapter (www.tmaflorida.org),

University of Florida Alumni Association (www.ufalumni.ufl.edu),

Association of Certified Fraud Examiners (www.acfe.com)

•    SCN International member
•    Software Engineering Institute Virtual SPIN member
•    Global Corporate Fraud and Compliance Professionals member
•    Speakers and Panelists member
•    CHICAGO 2016 Olympic Games Supporters member
•    Consulting Enterprise Governance, Risk and Compliance Management member
•    SCN Consultants member

Norman Katz, CFE’s Honors:

Florida Private Investigator - (1998)
Certified Fraud Examiner (CFE) - (2006)
Excellence In Corporate Governance certification - Tulane University College of Law - (2007)

Norman Katz, CFE’s Contact Settings

Interested In:

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