- Submit A Case
Fact-based corporate evaluations and matrix-based performance assessments help business leaders make rapid corrections and render more accurate decisions ensuring growth.
One in three persons is exposed to fraud each year. From corporate and governmental fraud to consumer and healthcare fraud, M-CAT Enterprises offers unique solutions that prevent, detect and resolve your fraud challenges.
Security 360 & Privacy
As global challenges involving natural disasters, violence and the economy have continually increased in frequency and intensity, let the security and privacy experts at M-CAT assist you with your IT, physical and chemical security issues.
As new regulations are continually introduced, Governance, Risk Management and Compliance requirements are modern realities with a need for independent certified experts. Let M-CAT Enterprises help you focus on your core business while we ensure your long-term growth.
Led by award-winning business executive Anyck Turgeon, M-CAT Enterprises delivers innovative solutions addressing your fraud, technology, security, compliance, risk and privacy needs.
Critical for you and your business.
M-CAT offers the most comprehensive and advanced security solutions and services designed to help protect your assets, prevent losses and ensure exponential growth.
Complete. Professional. Supportive. Practical.
- Fraud Prevention/Detection/
Resolution – Research & Training
- IT Security & Fraud Architecture Services
- Corporate Performance Assessment
- Turnaround Growth Plan
- Strategic Growth Development Plan
- GRC Assessment & Reports
- Notarized Documentation
- Corporate Communications
- Investor Relations
- Corporate & Product Marketing
- Privacy Risk Assessment
- Crisis Management
1 in 3 persons is exposed to fraud each year.
Organizations lose 5% of revenue to fraud and abuse each year.
Total global loss is estimated at more than $3.75 trillion in un-recovered stolen assets.
1 in 5 cases of occupational fraud cause losses exceeding $1 million.
Less than 5% of fraud cases end up in court.
Yet, for the very few prosecuted criminal cases, 90% end up in “guilty” convictions by jury verdict.
A corporation convicted of a felony is required to serve probation between 1 and 5 years whereas its CEO and CFO are most likely to have to serve jail terms, lose their jobs and pay hefty penalties.
80% of standard criminals are repeat offenders whereas 93% of fraudsters will commit white collar crimes again.
78% of white collar criminals are first-time offenders.
For white collar crimes, 1/5 of anti-trust violators receive time and draw the shortest sentence, 67% of securities fraud criminals will do time whereas 59% of tax fraud and 55% of mail fraud perpetrators get jail sentences.
62% of consumers say they would be “not at all likely” to do business again with a company known to have shared their personally identifiable information with a data broker
37% report that they’ve abandoned a transaction online due to something they didn’t like in the terms of service
2.8 million patients worldwide used home-based remote monitoring services in 2012 and home patient monitoring systems expects to grow about 27 percent between 2011 and 2017 – resulting over the next 25 years in $200 billion in the U.S. in savings by managing online chronic diseases. The #1 reported concern of these patients is the privacy and security of their information.