Whitepapers

23 May 2017 No Comments

Applying data analytics to internal audit

The application of data analytics in internal audit encompasses the use of software to identify significant trends and exceptions in large amounts of data. Such software can be used for basic data analysis, through […]

30 Sep 2016 No Comments

Top 10 Data Analysis Tests for Detecting Bribery and Corruption

A common mistake most organisations make is trying to ‘boil the ocean.’ An anti-bribery and anti-corruption program that is deployed in bite-size manageable pieces ensures longevity and success. It has […]

16 Jul 2013 No Comments

Continuous Monitoring of Financial Transactions

Introduction Since the introduction of the Sarbanes-Oxley Act of 2002 (SOX), there have been countless articles, new product solutions, and seminars focused on compliance and corporate governance in IT and […]

16 Jul 2013 No Comments

The ACL Audit Analytic Capability Model: Leveraging analytics in the fight against fraud

Introduction Today’s business climate has heightened overall awareness of occupational fraud and abuse and its impact on organisations of all types and sizes. It has also increased management’s expectations of […]

16 Jul 2013 No Comments

The New CAE: Leadership in the risk intelligent organization (Shayne Gregg/Deloitte. ACL sponsored)

Introduction The recent spate of business crises and our organizational responses to them have highlighted a surprising misconception – that risk is the opposite of reward. It is not: loss […]

16 Jul 2013 No Comments

Best Practices for the Use of Data Analysis in Audit

Introduction Over the past 20 years, data analysis has become an essential part of the audit process for the vast majority of audit organisations. Using data analysis in audit (generally […]

16 Jul 2013 No Comments

Integrating Working Papers with Audit Management

Integrating Working Papers with Audit Management How to shift from ‘common practices’ to ‘best practices’ By Dan Zitting, CPA, CISA, CITP Vice President, Product Management & Design, ACL Services Audit […]

16 Jul 2013 No Comments

Vendor Audit and Cost Recovery: Improving Bottom Line Results

Introduction No matter how thorough your purchase controls, overpayments to vendors represent a business risk that directly affects your bottom line results. They are a fact of business life. People […]

16 Jul 2013 No Comments

Analyze Every Transaction in the Fight Against Fraud

Introduction Occupational fraud is a dominant form of white collar crime that exacts a significant toll on the organisations that fall prey to it, investors, financial institutions, as well as […]

16 Jul 2013 No Comments

The ACL Audit Analytic Capability Model: Navigating the journey from basic data analysis to continuous monitoring

Introduction Today’s business climate has heightened overall awareness of occupational fraud and abuse and its impact on organisations of all types and sizes. It has also increased management’s expectations of […]


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