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Fraud Analysis Techniques Using ACL is the only toolkit you will need to harness the power of ACL to spot fraud.
DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Banking Industry
Peter Millar, the Director of Technology Application at ACL Services Ltd., provides data analysis techniques and tips for detecting and preventing fraud that will jump-start your anti-fraud program.
ACL EBOOK FRAUD DETECTION TECHNIQUES IN PRACTICE One of the most e"ective data analysis techniques is to compare data across di"erent databases and systems—often in ways that are never
Fraud Analysis Techniques Using ACL Buy now; Computer-Aided Fraud Prevention and Detection: A Step-by-Step Guide Buy now; …
ACDA certification. Prove your technical prowess and professional expertise with ACL certification. Not only will you snag a frame-worthy certificate, but earning the ACL™ Certified Data Analyst (ACDA) designation demonstrates your ability to integrate ACL data analysis techniques into business processes.
Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately.
Computer-assisted audit techniques (CAATs) or computer-assisted audit tools and techniques (CAATTs) is a growing field within the IT audit profession. CAATs is the practice of using computers to automate the IT audit processes.
Working smart with new clients. Article for CFEs to understand and attend to clients’ volatile feelings as well as their losses, especially in the first days after signs of a potential or confirmed fraud emerge.
Les logiciels ACL , IDEA Software, Active Data sont des logiciels qui aident le juricomptable ou l’auditeur à analyser une importante quantité de données financières.

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