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Detecting and Preventing Fraud with Data Analytics - ACL

ACL EBOOK. Detecting and Preventing Fraud with data Analytics Contents Why use data analysis for Fraud ? .. 4. Internal control systems, while good, are not good 5. Purpose-built data Analytics is light-years ahead of manual 6. Ounce of prevention = pound of 6. 7. 8. Repetitive or Continuous 9. Analytics 10. Benford's 11. Application Areas for Fraud 12. ROI with Fraud 14. 7 Steps to Get Your Fraud Program 15. 2013 ACL Services Ltd. ACL and the ACL logo are trademarks or registered trademarks of ACL Services Ltd. D etec ting and Preventing Fraud with data Analytics 2. 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.

©2013 ACL Services Ltd. ACL and the ACL logo are trademarks or registered trademarks of ACL Services Ltd. 2 Detecting and Preventing Fraud with Data Analytics

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