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Case Studies

ACL measures the value of its solutions by the success clients have achieved through them. Since our founding in 1987, thousands of clients in a wide range of industries and institutions around the world have used ACL software and services to ensure the accuracy, reliability, and integrity of data and transactions to improve their financial and operational performance.

Browse ACL client case studies by industry. Click the company name for a detailed account of how ACL solutions have benefited each organization.

Banking & Finance

Redecard S.A.Redecard S.A.
Redecard S.A. moves from reactive to preventative risk mitigation with ACL
pdf
BNP ParibasBNP Paribas
Managing Global Risk and Compliance with ACL
pdf
FirstRandFirstRand Banking Group
Enhanced Audit Coverage and Risk Management
pdf
Investors Group Logo
Ensuring Regulatory Compliance and Consolidating Operations Using ACL
pdf
BankBoston Argentina
Time Savings and Enhanced Quality Assurance with ACL
pdf
FirstRandWells Fargo Foothill
Building a Stronger Business with ACL
pdf
Fintrax Group Holdings Ltd.Fintrax Group Holdings Ltd.
Fintrax implements fraud monitoring and independent data assurance with ACL technology
pdf
First Hawaiian BankFirst Hawaiian Bank
First Hawaiian Bank achieves targeted continuous monitoring with ACL AuditExchange
pdf

Business Services

Advertising Audit & Risk ManagementAdvertising Audit & Risk Management
AARM delivers best-in-class risk management with ACL
pdf
Deseret Management Corporation
Versatile Technology for Enhanced Business Performance
pdf
Forensic Strategic Solutions PC – Fraud and Forensic Accountants
Uncovering Massive Fraud Using ACL
pdf
Harrah's Entertainment Inc.Harrah's Entertainment Inc.
Harrah’s navigates rapid corporate growth with ACL Audit Analytics
pdf
Fidal Direction Internationale Fidal Direction Internationale
Fidal uses ACL technology to prevent fines of €500,000
pdf
Real estate investment company
identifies $150,000 in duplicate payments with ACL AuditExchange
pdf
Corvelle ConsultingCorvelle Consulting
ACL AuditExchange enables cost-effective, targeted compliance monitoring
pdf

Education

Stanford University
Tactical Risk Management
pdf

Entertainment

Thomson Thomson
Thomson tightens VAT controls with ACL AuditExchange
pdf

Government

National Audit Office of Finland
More Effective Financial Audits with ACL Technology
pdf
Austrian Ministry of Finance
Effective Tax Audits Using ACL Software
pdf
B.C. Ministry of Finance Office of the Comptroller General
Uses ACL to strengthen internal controls
pdf
Colorado Office of the State Auditor
Enriching Public Safety and Accountability
pdf
Canada Post Corporation
Practical Business Intelligence for a Decentralized Audit Environment
pdf
The City of Oklahoma City
Audit Analytics Monitor Municipal Performance
pdf
Louisiana Legislative Auditor
Improving Audit Quality and Efficiency with ACL
pdf
United Nations World Food Programme
Embedded Data Analysis for a Global Organization
pdf
Washington State Department of Licensing
ACL Consulting Kick Starts Results
pdf

Healthcare

Memorial Healthcare System
21st Century Excellence in Finance through Continuous Monitoring
pdf
Bon Secours Health System, Inc.
Flexible Data Analysis for a Dynamic Industry
pdf
Carolinas HealthCare:
Continuous Monitoring for Effective Resource Management
pdf
CHAN Healthcare Auditors
Business Assurance Through Targeted Data Analysis
pdf
HCA
Risk Mitigation Through Continuous Monitoring
pdf

Insurance

Fundação CESP
Managing Risk with Thorough Data Analysis
pdf
Accident Fund Insurance Company of America
Data Quality and Control with ACL Solutions
pdf
BlueCross BlueShield of South Carolina
Direct Data Access for Enhanced Productivity and Efficiency
pdf
Hannover Life Reassurance Company of America
Transactional Data Analysis for Business Assurance
pdf
John Hancock Life Insurance (Malaysia) Berhad
Automated Data Analysis for Timely, Reliable Results
pdf
The Liberty Group
Rapid, Reliable Data Access for Enhanced Performance
pdf

Manufacturing

GrupobimboGrupo Bimbo S.A. de C.V.
Grupo Bimbo’s Six Month Audits Are Now Conducted Weekly with ACL
pdf
Dow Corning
Streamlined Data Analysis for a Global Business Arena
pdf
FirstRandTextron Inc.
Data Analytics Strengthen Business Controls And Compliance
pdf
Siemens Siemens Corporate Finance Pvt. Ltd.
Siemens Enjoys Significant Time and Cost Savings During Audits with ACL
pdf

Retail

Food Lion LLC – Delhaize Group
Automated Solutions for Strategic Audit
pdf
Sonae Distribuição Brasil
Continuous Monitoring Generates Cost Savings
pdf

Utilities, Transportation and Communications

Dollar Thrifty Automotive Group
Dollar Thrifty saves over 10,000 hours annually using ACL
pdf
CLP Holdings Limited
Streamlined Data Extraction with Direct Link for SAP
pdf
MTN Nigeria
MTN Nigeria Recovers $60 Million Just One Year After Deploying ACL
pdf
Emirates Airline
Emirates Airline Gains a More Comprehensive View of its Business Operations
pdf
TELUS Communications Inc.
Extending Operational Excellence with Continuous Monitoring
pdf

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