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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.
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DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Banking Industry
©2013 ACL Services Ltd. ACL and the ACL logo are trademarks or registered trademarks of ACL Services Ltd. 4 Detecting and Preventing Fraud with Data Analytics
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.
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Written by leading practitioners from a variety of fraud-related fields, our professional publications teach practical solutions that can be applied immediately.
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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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