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There is no better time to leverage the skills of your audit team to identify
money that your company may be losing to errors or fraud.
ACL Services now offers analytic essentials, which are packages of powerful
analytics that have been selected from our Continuous Controls Monitoring (CCM)
product and other proven sources. They reflect our 20 years of experience
implementing data analysis for organizations.
Following are some of the categories for which we offer ready-made analytics. To
get you up and running as quickly as possible, our services team can help you
scope, implement, and run these analytics to address specific audit,
compliance, and business challenges quickly and efficiently - saving you time
and money. Contact us for more information.
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Duplicate
Payments
ACL can help you find and prevent duplicate payments with tests that will
detect employee overrides of warnings and controls and vendor-caused errors and
abuse.
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Accounts Payable and Vendor Discounts
How often is your organization paying on non-standard terms, paying in advance
of the invoice due date or missing opportunities to take vendor payment
discounts? Our Find Money Fast analytics can help you find the vendors that owe
you money!
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Employee Conflict of Interest
Are you paying any vendors that share name, address, or Tax ID numbers with
your employees? ACL will equip you with the tests you need to find unnecessary
or fraudulent payments.
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Travel and Entertainment Expenses
Almost 20% of all frauds involve expense reimbursements according to the
Association of Certified Fraud examiners. With ACL, you can examine travel
expense data to identify possible duplicate claims and excesses over daily
limits.
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Corporate Credit Cards
High card usage volumes increase the risk of errors, misuse and abuse by
employees, especially during tough economic times. ACL analytics examine credit
card transactions to identify duplicate charges, unusual transactions, gifts,
use on holidays and weekends, and more.
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Customer Credit
and Accounts Receivable
With ACL analytics, it's easy to test open customer invoices and accounts
receivable sub-ledger for early warning signs of customer credit and revenue
leakage problems, including trends of past-due balances, short-paid invoices
and unauthorised discounts.
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Contact Us:
1-888-669-4225
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