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.

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