Perception Reality

ACL’s Chief Product Officer Dan Zitting discusses the perception and reality of fraud in corporations, as well as the role and impact of “alternative facts” in the U.S. corporate landscape. (Compliance & Ethics Blog, April 3, 2017)

By | April 3rd, 2017|Media Coverage|Comments Off on Perception Reality

CFOs turning to risk analytics software to spot financial operational threats

ACL’s own analytics experts Dan Zitting and John Verver were recently quoted in a TechTarget article about how risk analytics software can be used to identify operational threats within an organization. (Tech Vibes, March 2017)

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Compliance Jobs Report: March 24: Vendors & Suppliers

ACL just unveiled the 2017 release of its data analytics platform. The new version now incorporates more key risk indicators and key performance indicators for strategic risks, not just compliance risks. (Radical Compliance, March 24, 2017)

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Data Analytics Can Rectify Soaring Fraudulent Payment Rate in Federal Agencies

In their 2017 Fraud Survey, ACL revealed that Federal agencies underperform on fraud detection and reporting practices. (Meritalk, March 23, 2017)

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LatAm corruption scandals driving audit software sales for Canada’s ACL

Recent high-profile cases of fraud and corruption in Latin America have helped drive business for Vancouver-based data analytics, compliance risk and audit management software provider ACL Services. (BN Americas, March 21, 2017)

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North American businesses not reporting and acting on fraud, ACL reports

More than 80 per cent of respondents said their organizations had “medium to no” exposure to fraud, despite North American businesses losing $6.3 billion to fraud in 2016. (Canadian Manufacturing, March 7, 2017)

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When it comes to Fraud and Corruption, Organizations Prone to Believe ‘Alternative Facts

ACL polled more than 500 audit, compliance and risk management professionals on their attitudes toward and knowledge of fraud risk and anti-fraud practices. (Yahoo! Finance, March 7, 2017)

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Firms warned against easing bribery controls after U.S. ‘extraction rule’ rollback (Reuters Regulatory Intelligence)

Dan Zitting discusses the rollback of the U.S. extraction rule under the Trump administration, and what the government’s anti-regulation efforts mean for compliance and corruption. (Thomson Reuters, February 22, 2017)

By | February 22nd, 2017|Media Coverage|0 Comments

The Morning Risk Report: Trump’s Signature Weakens U.S. Fight on Corruption

The first public-policy legislation signed into law by President was a rollback of the Dodd-Frank Act, repealing the Securities and Exchange rule requiring oil, gas and mining companies to disclose their foreign payments. (Wall Street Journal, February 15, 2017)

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The Conversation: ACL Services boss Laurie Schultz knows fraud when she sees it

ACL Services president and CEO Laurie Schultz discusses the moose on the table, the Gran Torino in the parkade — and how to catch bad guys with auditing software. (BC Business, February 7, 2017)

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