Fraud Archives - ACL

Using data analytics to detect, assess, and prevent fraud

David Coderre President, CAATS In May 2013, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) issued its updated version of the Internal Control Integrated Framework — a leading framework designed for implementing and managing systems of...

Four steps to keeping government procurement fraud in check

The impact of procurement fraud in government organizations goes beyond financial costs: Reputational damage, public health, and safety risks are also a potential result. In a recent article published in Governing Institute’s VOICES, Nonie Dalton, senior product...

2017 fraud survey results

How is your organization handling the fight against fraud and corruption? Fraud is far too common in today’s environment, consuming an average of 5-10% of an organization’s annual revenue. We asked customers who play a role in preventing and detecting fraud in their...

Mitigating procurement fraud risk

Nonie Dalton Product Manager, Public Sector, ACL Picture this: It’s a beautiful Friday morning, the birds are singing and the sun is shining. You are thrilled that you have just one more day until the weekend. You are your city or county’s auditor, and you’ve just sat...

Five ways to reduce fraud, errors, and compliance violations

The burden of managing financial risk, cash flow, strategic investment and compliance is a complex job. How can you be confident that the risks of fraud, error and abuse are being well-managed without getting in the way of achieving your performance objectives? The...

Why does athletic academic fraud happen?

Nonie Dalton Product Manager, Public Sector, ACL For many, September brings a twinge of nostalgia as the new school season starts. For some, it’s the new school supplies and for others it’s the first opening crack of a new text book. So in the spirit of a new school...