Whilst there is good work behind the scenes of a few organisations, it is a sad truth that a majority of fraud is detected either by accident or by tip-off. So what can you do when someone tells you there’s a fraud?
Difficult questions they may be but for answers you’ll need to look no further than ACL. Equipped with the ability to detect, gather evidence, evaluate and monitor Fraud in your organisation – you’ll be ahead of the curve in actively managing Fraud in your organisation.
But don’t just take our word on it:
“Analytics Exchange’s managed analytics platform will allow our Fraud, Surveillance, and Audit teams to work together seamlessly and bolster our fraud prevention programs to avoid unnecessary data duplication and improve reporting procedures.”
Data Analyst/Senior Fraud Investigator, MetLife
“As a large multinational organisation, our internal audit process is under scrutiny from multiple global and local authorities. It was essential for us to find a solution which allowed fast processing of financial data, was scalable to our needs and streamlined the entire process to increase overall efficiency. ACL met every one of our needs.”
Head of Internal Audit Tools, BNP Paribas