Canadian and U.S. government agencies underperform on fraud detection and reporting, study finds

Government agencies in Canada and the United States performed significantly worse than the business sector on fraud detection and mitigation, according to a new survey from risk management software provider ACL. (Canadian Underwriter, June 14, 2017)

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Manage Enterprise Risk like and Orchestra Conductor

John Verver, trusted strategic advisor to ACL, recently contributed his expertise on Corporate Compliance Insights on how to effectively manage enterprise risk like an orchestra conductor. (Corporate Compliance Insights, May 31, 2017)

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How Internal Auditors Can Gain Data Analytics Experience

Internal auditors with data analytics experience are in high demand among leading companies and can earn a premium over internal auditors without data analytics capabilities and can also winning plum assignments and greater influence in internal audit departments that are eager to infuse their audits with more analytics. (MISTI, May 19, 2017)

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Understanding Your Fraud Risk Accurately

In a Q&A with FEI Daily, ACL CPO Dan Zitting discusses how executives are not always honest with themselves, or employees, about the true fraud risk their organizations face. (Financial Executives International, May 9, 2017)

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HR underestimating fraud risk

Dan Zitting, chief product officer, ACL, discusses the potential dangers organizations can face when they underestimate the risk of fraud. While policy and financial controls are great first steps, it’s really data analytics as the third tier of protection that makes the biggest impact when battling fraud. (HRM Online, May 2, 2017)

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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)

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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)

By | March 21st, 2017|Media Coverage|Comments Off on LatAm corruption scandals driving audit software sales for Canada’s ACL