ACL Services
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For many organizations, the reaction to recent market activities is resulting in lean staff, spending freezes, and a reactive approach to the continued fallout of the economic meltdown.

A shaky economy is rife with fraudulent activity. Our customers are talking about internal fraud from employee abuse of purchasing cards to large-scale fraud involving high-value contracts and breaches of controls that could have serious consequences to businesses. This is precisely the time to step up fraud prevention and detection measures. This e-book is focused on using data analytics to implement a successful fraud program, including key considerations and techniques for detecting fraud with a number of examples that you can apply in your organization.

This eBook will cover:

  • Why you should use data analytics for fraud.
  • How to investigate transactions and see if there's anything to indicate fraud or opportunities for fraud to be perpetrated.
  • 7 steps to get your fraud program started.

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