Data-driven audit & SOX management at Nu Skin

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In this ACL customer case study, Jake Willis, internal audit manager at Nu Skin, shares how the audit team at Nu Skin uses the ACL Platform to remove manual processes and track the status of a project in one central location.

Data-driven audit management at Sime Darby

Interview with John Edward Arkosi, OBE, Group Head, Compliance & Corporate Assurance and Surendran Nair Sankaran, Head of Group Corporate Assurance Digital Forensic & Analytic, Sime Darby.

Data-driven audit management at Kohler Co.

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Scott Feltner, vice president of internal audit at Kohler Co., shares how the ACL Platform has allowed the team to extend their risk coverage by 20%, uncover $600,000 in duplicate payments in just one single month test, and establish stronger financial controls. Watch the 3-minute video to hear Scott's full story.

Risk & control monitoring at Siemens Financial Services, Inc.

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An interview with Jason Gross, CPA, CIA, CFE, CISA, ACDA, vice president of controls management, Siemens Financial Services, Inc, on how they're using the ACL Platform to gain better control over financial and operating controls, improve consistency in their continuous controls monitoring program, and gain better insights into their data.

Data-driven audit management at City of Gainesville

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An interview with ACL customer Carlos Holt, city auditor at City of Gainesville on how ACL's data-driven audit management platform has increased team performance, replaced manual processes and significantly changed the way they work—for the better!

Internal Audit Efficiency at Octo Telematics

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An interview with Ben Kaye, Head of Internal Audit at Octo Telematics, who have consolidated audit, compliance and risk activities under one platform to drive efficiency and effectiveness within a fast growing environment.

Expert Advice: How Equinix built a business case for integrated risk management

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An interview with Equinix's VP of Finance Rod Verhulp & Sr. GRC Program Manager Nilisha Agrawal on how Equinix achieved the vision of cross-functional enterprise risk management on the collaborative ACL platform.

Data-driven enterprise risk management at Equinix

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An interview with Equinix on how they're using ACL's enterprise risk management solution to enable their vision of cross-functional collaboration.

Data-driven audit management at Macsteel

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The audit team at Macsteel is one of more than 14,000 GRC teams who rely on ACL to make their day more PRODUCTIVE, more VALUABLE and more FUN.

Data-Driven Audit Management at Australia Post

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The audit team at Australia Post is one of more than 14,000 teams who rely on ACL to make their day more PRODUCTIVE, more VALUABLE and more FUN.

Mineral Mining Company prevents theft and fraud with ACL Analytics

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This Mineral Mining Company operates a mineral mine in Africa with 13,000 employees and annual revenues exceeding US $1 billion and uses ACL solutions for crime prevention and classified operations.

Data-Driven Audit Management at Dublin Airport Authority (daa)

The audit team at daa (Dublin Airport Authority) is one of more than 14,000 GRC teams worldwide who rely on ACL to make their day more PRODUCTIVE, more VALUABLE and more FUN.

Data-Driven IT Compliance at Dean Foods

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Joseph D’Agnostino, Senior Manager, IT Risk, Security & Compliance at Dean Foods explains how his organization is using ACL for data-driven IT compliance.

US regional bank reduces regulatory issues by 50% with ACL GRC & ACL Analytics Exchange

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Download this case study on the cost savings and business benefits enabled by ACL GRC and ACL Analytics Exchange

Data-driven audit management at Washington Trust Bank

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Learn how Washington Trust Bank is using ACL for a risk-based, relationship-based audit management process.

Charleston County School District

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Extending the audit scope and operational risk management of a South Carolina school district

Corvelle Consulting

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ACL Analytics Exchange Enables Cost-Effective, Targeted Compliance Monitoring

Stanford University

Stanford needed a flexible data analysis solution to assist them in ensuring regulatory compliance with external funding sources and implement reliable internal business controls.

Baptist Health System, Inc.

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Streamlined Regulatory Compliance Through Continuous Auditing

The Westfield Group

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Together, the AP department and GBR&A team developed a daily ACL test to identify potential duplicate invoices in the Westfield accounting system.

US National Grid

The department identified ACL Data Analysis as a key solution for the 28-member U.S. audit team and engaged ACL Training services to enhance individual skills, while establishing the analytics as a go-to resource for all future audit work.

The Liberty Group

Using ACL data analysis software, Liberty Group auditors can quickly mine the enormous data sets and focus their resources on exception-based testing and reporting.

Textron Inc.

The Textron audit team uses ACL technology to gain greater business assurance in a fast-paced global environment.

T.C. Ziraat Bankasi A.Ş.

Since 2005, the Ziraat Bank Central Audit Department (CAD) has used ACL solutions to uncover internal fraud and identify potential control risks.

Straight Talk Consulting Solutions

ACL GRC provided Straight Talk with a SAS 70 report detailing the integrity of the hosting environment, assuring a necessary high level of confidence regarding the safety of clients’ data.

Webinar: Top 5 Benefits of a Continuous Monitoring Program

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In this special collaboration with Compliance Week we sit down with Paul McDade, Manager of Internal Audit at TruGreen, and discuss how TruGreen successfully implemented a solution that not only identifies sales commission fraud, but also deters it.

Washington State Department of Licensing

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The Washington State Department of Licensing purchased ACL’s data analytics software and immediately began using the solution at a basic and intermediate level.

United Nations World Food Programme

WFP put together a team of auditors and a software expert to come up with its own review tool based on ACL analytics technology.

Traina & Associates

Traina discovered ACL GRC and found a flexible solution that met all of the firm’s requirements. They determined that a software-as-a-service approach would pick up where enterprise offerings left off.

Customer Advice on Buying Software

ACL customers give their advice on how to build a business case for buying GRC software.

Case Study with Equinix: Managing Compliance

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In this customer case study, Nilisha Agrawal, GRC Program Manager, talks about how data-driven ACL GRC has helped streamline and strengthen compliance programs at Equinix.

I Am Sought After

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We asked our customers about how using ACL's risk and control data analysis tool and audit management software system is helping to make them sought-after within their organization.

ACL GRC Audit Management Software Case Study with Alsco

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Interview with Alsco about moving from manual internal audit process management to the ACL GRC audit and risk management system.

Dean Foods

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Automates SOX Privileged Access Control Compliance with ACL Technology

Lafarge North America

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Lafarge Streamlines Complex Data Extraction and Analysis with ACL™ Analytics Exchange

Texas Instruments

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Data-driven risk management across global processes with automated control testing

Promens

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Read how ACL GRC enables 30-40% efficiency gains and raises perception of internal audit with management

averda

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50% Efficiency Gains and 100% Audit Coverage Made Possible with Data-Driven ACL Environment

Wells Fargo Foothill

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Using ACL software, Wells Fargo Foothill has shortened audit times, eliminated issues related to data compatibility, and significantly reduced its lending risks in a highly competitive financial services industry.

VPI Pet Insurance

Based on recommendations from internal audit leaders at Nationwide, VPI’s parent company, and insurance industry regulators, VPI recently implemented ACL’s solution.

Vestas Wind Systems A/S

Vestas Wind Systems recently implemented ACL™ Analytics Exchange (AX) and Direct Link™ for SAP ERP to gain seamless access to SAP enterprise data.

TELUS Communications Inc.

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With ACL technology, TELUS has gained invaluable business assurance – and seen immediate bottom-line returns on its compliance investment.

Technicolor

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After implementing ACL™ Analytics Exchange, Technicolor has developed more effective tax reviews that support tighter internal controls. ACL software helps the team maximize cash recoveries while reducing errors and fraud.

Vestas Wind Systems A/S

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Vestas Wind Systems recently implemented ACL™ Analytics Exchange (AX) and Direct Link™ for SAP ERP to gain seamless access to SAP enterprise data.

ACL GRC Customer Success Case Study with Novelis

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ACL sat down with David Bigsby, Senior Manager, Internal Audit at Novelis to hear his ACL GRC success story.

ACL GRC Customer Success Case Study with Novelis – Part 3

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ACL sat down with David Bigsby, Senior Manager, Internal Audit at Novelis to hear his ACL GRC success story.

ACL GRC Customer Success Case Study with Novelis – Part 2

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ACL sat down with David Bigsby, Senior Manager, Internal Audit at Novelis to hear his ACL GRC success story.

2014 Grand Prize Winner of the ACL Impact Awards – The National Audit Department of Malaysia

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Learn how ACL helped the National Audit of Malaysia verify USD150 Billion worth of financial transactions for Malaysia’s state and federal accounts using ACL Analytics and ACL Exchange.

Analytics Revolution

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Customers review what they like best about ACL's latest data analysis software tools and the new bonus features, including Results Cloud, ScriptHub, and ACL Academy. Unleash previously-impossible levels of insight into risks and opportunities…and put your work in an executive context.

First Impressions of Analytics 11: Australia Post

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“Being able to visualize the results will make a huge difference to how management sees the information and analysis that we’re providing.”– James Hiller, Internal Audit Manager, Australia Post

First Impressions of Analytics 11: Self Regional Healthcare

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Senior Internal Auditor Anna Cuson had a preview of our upcoming September releases at the recent Connections customer conference.

Redecard S.A.

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Redecard implemented the ACL Data Analysis for Teams solution to gain efficient, secure data access and perform powerful continuous monitoring of company-wide controls.

Grupo Bimbo S.A. DE C.V.

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With ACL, it takes just one week of analysis to provide full coverage of every single transaction. Grupo Bimbo has already discovered overpayments, boosted efficiencies and cut expensive remote audits.

ACL Consulting and Training: Q&A with Anna Cuson

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For the audit team at Self Regional Healthcare, Consulting and Training are essential components of their overall ACL solution.

Food Lion LLC – Delhaize Group

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Food Lion uses ACL data analysis software to monitor and analyze risk factors throughout its chain of retail stores.

Dollar Thrifty Automotive Group

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Using ACL software to automate their tests, Dollar Thrifty has already saved over 10,000 hours of manual staff labor, reduced commission expense by $750,000 annually, and pinpointed cases of fraud.

CHAN Healthcare Auditors

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Business Assurance Through Targeted Data Analysis

Deseret Management Corporation

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With ACL, Deseret Management has a powerful solution to monitor its diverse business interests and continue its commercial successes.

Bon Secours Health System, Inc.

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Flexible Data Analysis for a Dynamic Industry

Southern Illinois Healthcare

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The Southern Illinois Healthcare (SIH) Corporate Compliance department upgraded from ad-hoc analytics using ACL™ Analytics to the ACL™ Analytics Exchange platform to achieve independent data access.

Sara Lee International

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The ACL applications quickly reduced IA costs and increased the level of assurance over the control environment at Sara Lee.

S Tel Private Limited

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The ACL solution has equipped S Tel to identify and mitigate revenue leaks and proactively monitor all transactions for errors and fraud.

Randolph-Brooks Federal Credit Union

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RBFCU chose ACL™ Analytics Exchange (AX) for its exception management, secure central repository, and continuous auditing capabilities.

North Carolina Office of the State Auditor

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Working with ACL Consulting Services, the OSA completed a successful implementation of the ACL Data Analysis for Teams Solution.

National Audit Office of Finland

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ACL’s flexible solution has facilitated greater data coverage for the NAO — ensuring that auditors can quickly identify high-risk areas for further investigation.

National Revenue Agency, Bulgaria

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The NRA chose the ACL™ Analytics Exchange platform and completed a national implementation that will promote greater audit efficiency, seamless information exchange between regional offices, and more effective internal controls.

Memorial Healthcare System

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Memorial Healthcare System uses ACL continuous monitoring in their Purchase-to-Payment cycle.

Louisiana Legislative Auditor

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ACL’s flexible and comprehensive data analysis software has enabled the LLA to increase its efficiency, minimize audit risks, and improve both the detail and quality of its agency audits.

Ivy Tech Community College of Indiana

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Internal Audit at Ivy Tech uses ACL to create ad-hoc tests and convert those routines into repetitive, scheduled analytics.

Investors Group Inc.

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ACL solutions play an important role in consolidating and validating financial and operational reporting information derived from disparate systems and highlighting areas where cost savings are possible through economies of scale.

Hawaiian Airlines

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ACL™ Analytics Exchange makes it simple for Hawaiian Airlines to segregate different projects and run them directly from the server.

Hannover Life Reassurance Company of America

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With its innovative data analysis capabilities, ACL software gives HLR America’s auditors the ability to manage risk, identify costly overpayments, and enjoy the business assurance that comes with full data coverage.

Greater Baltimore Medical Center

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The GBMC Internal Audit team had become proficient with automated data analysis and recently implemented the ACL Data Analysis for Teams solution to enhance efficiency and reduce manual sampling.

Fundação CESP

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The ACL Data Analysis solution has enabled FCESP auditors to implement a data monitoring system to mitigate serious business risks and apply powerful analytics to its audit schedule.

Forensic Strategic Solutions

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Using ACL data analysis technology, Forensic Strategic Solutions investigation uncovered a range of fraudulent activities and lapses in financial controls, including fictitious vendors, duplicate payments, and widespread violations of competitive bidding policies, the sum of which totalled more than US $70 million.

FirstRand Banking Group

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The Finance, Risk and Audit Services department at FirstRand turned to ACL technology to access complete branch data in just minutes — without minimum exceptions or limits on the size of data extractions.

First Hawaiian Bank

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ACL Analytics Exchange is a flexible, collaborative solution that will provide First Hawaiian Bank with significant value at every stage of the audit cycle.

Fintrax Group Holdings Ltd.

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With ACL, Fintrax has managed to reduce labor costs while significantly improving the efficiency of cash refund analysis from overseas offices.

Fidal Direction Internationale

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The ACL Data Analysis for Teams solution helps Fidal minimize financial risks for clients navigating tax regulations to avoid costly penalties.

Dhanlaxmi Bank Ltd.

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After a thorough vendor analysis, the Dhanlaxmi team chose ACL technology to support its offsite surveillance project.

CPFL Energia

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ACL Solutions Support Continuous Auditing

North Carolina Office of the State Auditor

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ACL™ Analytics Exchange Supports Audit Team Collaboration and Communication at North Carolina Office of the State Auditor

Bank of India

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Bank of India Achieves Operational Insight Through Improved Data Analysis

Audit Office of New South Wales

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ACL Solutions Deliver Secure, Central Data Control for The Audit Office of New South Wales

Banco Caribe

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Strategic Analytics Elevate the Banco Caribe Audit Program

AngloGold Ashanti

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AngloGold Ashanti Implements Continuous Auditing with ACL Analytics Exchange

American Automobile Association of Northern California, Nevada & Utah

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ACL Training and Consulting Promotes Full-Coverage Data Monitoring at AAA

B.C. Government Ministry of Finance

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B.C. Government Ministry of Finance Office of the Comptroller General Strengthens Internal Controls

Colorado Office of the State Auditor

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Enriching Public Safety and Accountability

CLP Holdings Limited

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Streamlined Data Extraction with ACL Direct Link for SAP

Axis Bank

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Axis Bank Implements a Strategic Risk Monitoring Plan with ACL Data Analytics

Siemens Financial Services, Inc.

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The SFS team uses ACL software to run continuous controls monitoring routines on a daily basis.

GE Capital Australia and New Zealand

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With ACL data analytics, GE Capital Australia and New Zealand has vastly improved its data leakage detection capabilities.

Fidelity National Financial

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The FNF Audit Services Department successfully applied ACL analytics for auditing direct title operations, agency title operations, and the wide-ranging corporate function.

Emirates Airline

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With ACL, the Emirates audit team has saved hundreds of labour days, while at the same time ensuring complete data coverage.

Emergency Medical Services Corporation

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EMSC’s Internal Audit department was successfully using ACL data analysis software and suggested the AP group also implement the technology to achieve continuous auditing.

Dow Corning

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Dow Corning chose ACL data analysis software, including Direct Link™ for SAP¨ ERP, to maximize the reach and effectiveness of its global audit programs.

BNP Paribas

Managing Global Risk and Compliance with ACL

Caesars Entertainment

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Caesars Navigates Rapid Corporate Growth with ACL Data Analytics

CHC Helicopter

Enhanced Workflow and Cloud-Based Project Management Boosts Productivity for Global Audit Team

RLI Insurance

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The RLI audit group implemented ACL technology and worked closely with ACL’s expert support services to effectively access files, scrub data, develop extracts and analyze results.

Metcash Limited

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The complex Metcash computing environment includes a variety of different platforms, systems and data types, which the ACL solution can easily access and convert into a standard format.

Mercy Health

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The combination of ACL consulting, training and technical support helps Mercy Health to maximize its investment and achieve its business goals.

Fortegra Financial Corporation

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Within a week of learning about ACL GRC, the Fortegra team was up and running with a flexible and affordable audit management system.

Essar Group

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The Essar Group implemented ACL™ Analytics and ACL™ Direct Link for SAP® ERP to support a repetitive testing program.

Analytic Technology Enhances Healthcare Compliance Program

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An article from the Summer 2013 issue of New Perspectives from AHIA (Association of Healthcare Internal Auditors). Learn how ACL Analytics Exchange is used at Baptist Health System.

Sonae Distribuição Brasil

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Using ACL technology, the SDB audit team can consistently maximize revenues and support the organization’s progress toward its strategic business vision.

John Hancock Life Insurance (Malaysia) Berhad

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John Hancock auditors chose the ACL Data Analysis solution to develop repeatable analytics for a user-friendly application to compare claims data from separate computer platforms, generate exception reports, and select samples for further testing.

INSS (Instituto Nacional do Sefuro Social)

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Using ACL's seamless technology and quick proof of concept, the INSS is rapidly moving toward an effective audit analytics program and an agency that supports Brazil’s working population.

Palomar Pomerado Health

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PPH Applies ACL™ Analytics Exchange to Execute an Innovative Continuous Monitoring Plan

MTN Nigeria

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MTN Nigeria’s Revenue Assurance (RA) department implemented the ACL Data Analysis Solution to monitor areas of potential leakage and fraud, which drastically improved data coverage within a tight personnel budget.

Carolinas Healthcare System

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Robust Continuous Monitoring with ACL Analytic Exchange and Exception Management Workflow to Mitigate Risk and Identify Control Gaps

Advertising Audit & Risk Management

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AARM has strategically applied ACL analytics to provide its clients with business intelligence and financial transparency that is unparalleled in advertising industry relationships.

Accident Fund Insurance Company of America

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Repeatable audit testing capabilities Early identification of errors such as duplicate payments Better understanding of business risks