About Us

We believe protecting against fraud, waste and abuse requires the same level of diligence applied to digital assets. Anything less incurs significant financial and reputational risk. ​

We also recognize that the cost of implementing this level of diligence has been prohibitive for most organizations. 

That's why we founded CTRLmatters.  

By combining decades of financial operations analytics with the latest in data sciences, we’ve developed a robust service platform that enables any enterprise to maximize operational protection while significantly decreasing the associated costs.

CTRLmatters believes EVERY enterprise needs three lines of defense.  

"Small businesses lost almost
twice as much per scheme to fraud"

Report to the Nations 

2018 Global Study on Occupational Fraud and Abuse

The Association of Certified Fraud Examiners (ACFE)

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Our Team

Charles Segal

Charles has a passion for applying analytics and automation to demystify purposely complex processes.  He has significant experience at leveraging leading edge IT for business analytics, process simplification and exponential cost savings.  Charles is the CEO and founder of River Analytics and Automation and is also an Associate Professor of Accounting Information Systems Auditing at the Telfer School of Management.  He has had leadership roles at Procter and Gamble as well as Raymond Chabot Grant Thornton.

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Dave Coderre

Dave has over 30 years of experience in developing and implementing analytics for finance and audit applications. His career includes work in the private and public sectors. He is a recognized expert in data analytics to identify and assess risk, to prevent and detect fraud, to improve internal controls and business processes. He is a published author of several books on data analytics and has developed analytics which have recouped hundreds of millions of dollars in waste, abuse and fraud.

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Kent Laver

Kent’s passion is to architect and implement software systems to lead the markets they serve.  His passion has proven successful with several product platforms.  He’s the holder of a number of patents, including the area of machine intelligence, and has a PhD in Computer Science from the University of Toronto.  Kent has had technical leadership roles at Netscout, Fluke Networks and Danaher. 

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Jeffrey Fine

A highly qualified International Consultant with over 30 years’ experience and an unusually broad range of experience at the policy and program levels in multiple sectors.  Design, management and evaluation of major projects for the World Bank, USAID, CIDA, DFID, African Development Bank,IDRC, UNDP, Rockefeller Foundation, MacArthur Foundation, Ford Foundation, DAI, Adam Smith International, Nathan Associates, Chemonics, Grant Thornton and others, drawing on an exceptionally wide range of expertise and competencies. 

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