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The truth is in the transactions.

How effective is your corporate fraud detection program? Purchasing Card and T&E are two key areas where data analysis technology has a critical role to play in identifying indicators of fraud and stopping fraudsters in their tracks. By analyzing millions of transactions and looking for particular red-flags, data analysis can make up for control weaknesses and rapidly identify where fraud has occurred.

Get started today!

The earlier you start your fraud detection program, the sooner you begin building a culture of compliance throughout your organization. This 16-page eBook is packed with sample tests, practical getting-started tips, and an 11-step checklist for getting started on your testing. Fill in the form to download this essential guide!

About the Author:

John Verver, CA, CISA, CMC, is the vice president of strategy with ACL and a longtime proponent of the role of technology in audit, risk management, compliance and continuous monitoring

Complete the form to access the eBook

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