ACL Blog

The pulse of audit, compliance & operational risk management.

Top 25 Tests for EVERY Organization

By | July 27th, 2016|Categories: Blog|Tags: |

Do you have suspicious transactions and accounts hiding in your company books? Use ACL Inspirations as your guide. We’ve broken down our 25 tests into six different risk areas spanning GL, T&E, Payroll, IT, P2P and O2C.

How to identify employees’ fraudulent use of purchasing cards

By | July 25th, 2016|Categories: Blog|Tags: , , |

Purchasing cards (P-Cards) are increasingly used by businesses and government organizations to reduce the costs of traditional procurement processes, but they are also particularity prone to fraud. Download this free eBook to learn more about combatting Purchasing Card and T&E Expense Fraud.

Too many or too few? How to find the right balance of financial controls

By | July 20th, 2016|Categories: Blog|Tags: , |

Financial & accounting executives are often the most data-savvy leaders within an organization. Their jobs are focused on making sure that their teams produce reliable financial reports and analyses to effectively support [...]

WATCH: The CAE’s Diary on buying Audit Management Software

By | July 19th, 2016|Categories: Blog|Tags: , |

In this on-demand webinar, learn how the Executive Director of Internal Audit at BMI Music has blown through the ambiguity, selected and deployed a data-driven audit management system.