16 Mar 2014 No Comments

Integrating Analytics with ACL GRC Results Manager

In this 7-minute demo, ACL Product Manager Phil Lim shows how easy it is to share your ACL Analytics results with a broader team, using ACL GRC. Watch “Data-Driven GRC” […]

1 Mar 2014 No Comments

“Travel & Entertainment Fraud and Corporate Credit Card Fraud – aren’t there more important fraud risks to worry about”

2014-03-01 I was speaking at a conference session a few months ago on using data analysis to detect fraud. The session was very interactive – always a good thing when […]

1 Mar 2014 No Comments

Top 25 Tests for Every Organization Test 12, Purchasing Card Round Amounts

2014-03-01 Think of the epic superhero reboots of our time. Feel the anticipation of audiences as they return with great excitement after the hiatus. Perhaps the break was necessitated by […]

1 Mar 2014 No Comments

Defining Unusual

2014-03-01 ACL recently released an article highlighting the top fraud risks for 2014. Highlighted in the list were: Fraud designed to mask bribery Inflated performance in the financial services sector Asset and […]

 

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