Detecting Fraud with ACL 2 :: ACL Services Ltd.

Proactive Fraud Detection for
Quick Results

Hear how fraud expert Penny Borjas not only uncovered corporate fraud but also found process weaknesses and widespread data errors that required tighter monitoring in a major beverage corporation.

View the Webinar locked

Article: Fraud Detection, What's under the rug?

Additional Fraud Resources

Kroll Global Fraud Report The findings are the result of a survey Kroll commissioned from the Economist Intelligence Unit of more than 700 senior executives worldwide. Read Now

Kroll Report: The ACL Perspective Peter Millar, ACL's Director, Technology Application comments on the results of the Kroll Report. Read Now Follow PBMillar on Twitter!

Leveraging the Power of Your Data to Uncover Fraud Learn how to apply best practices to implement strong fraud detection and prevention program that will produce fast results you can continue to build on. Complete the Form to View Webinar Now

Fraud Detection in the Automated World Two IIA Technology Committee members present a review of The IIA fraud standards and discuss the internal auditor's role in IT fraud risk assessments. Complete the Form to View Webinar Now

Conversations on Fraud: Mitigating Fraud Risk in a Troubled Economy Hear from two data analysis and fraud experts who will help you uncover the truth in your transactions. Pick up tips on how to mitigate fraud risks inherent in an economic downturn while recovering crucial cost savings. Complete the Form to View Webinar Now

ACL Case Studies

Fintrax Group Holdings Ltd. "With automated data analysis and daily audit reports, ACL technology has strengthened our internal controls and provided invaluable corporate oversight." Read the full story

INSS (Instituto Nacional Do Seguro Social) "It would be unimaginable for us to complete this major project without ACL technology. Our audit team has become far more confident and continues to move forward with deeper data analyses." Read the full story

Forensic Strategic Solutions PC "After we completed the investigation, it opened a lot of eyes. It also demonstrated the effectiveness of ACL's product, and the LA Unified School District purchased multiple licenses of ACL to use after we had completed the audit." Read the full story

Please complete the form below to access the materials on the portal.

First Name *

Last Name *

Job Title *

Company *

City *

Zip/Postal

Country *

Email *

Phone *

What is the annual revenue of your company? *

Industry *

Are you familiar with ACL software and services? *

ACL.COM | CONTACT ACL | PRODUCT INFO | TERMS & CONDITIONS | PRIVACY POLICY