ACL 252 – Detecting Fraud

Designed for intermediate-level ACL users, this two-day course introduces you to using ACL in fraud detection. In an interactive, hands-on environment, you will learn how to create tests for transaction authorisation and validation, and how to perform trend analysis on employee and merchant activity.

Learning Objectives
  • Perform data analysis tests to identify anomalies and policy non-compliance.
  • Perform trend analysis on the anomalies to identify cause and fraudulent activity.
  • Verify data quality and integrity.
  • Test transaction authorisation and validation.
  • Create tests for purchasing and payables, travel and entertainment expenses, and procurement card expenses.
  • Describe Benford’s Law and use Benford tests in ACL fraud analysis.

To view a full list of our upcoming courses view our online training calendar. To request more information or custom training complete our general enquiries form. To request pricing information please complete our pricing request form. Alternatively, visit our contact us page for further contact details.

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3 Appleton Court, Calder Park
Wakefield, WF2 7AR

+44 (0) 1924 254 101

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