Safeguard your organisation against fraud, waste, and abuse

Published | Monday, April 16th, 2018

Software powered by data automation to detect, enforce, remediate, and smartly manage fraud and corruption.

Fraud and corruption hides in nooks and crannies within and between systems, ransacking your capital resources, reputation, competitiveness, and employee morale.

Turning a blind eye to inadequate controls won’t get sympathy from your regulators and stakeholders. Use ACL technology to implement your anti-fraud or anti-bribery framework and manage a robust program from detection through to case resolution—to protect your organization’s performance, integrity, and reputation. The ACL platform scours your data haystacks for fraud and corruption risk needles, leaving no transaction unturned. Built-in workflow helps you automate the assignment, review, and remediation of red flags—and track case investigation status—to see your program through detection, review, investigation, and resolution.

Download tip sheet “How do you identify your biggest IT complaince & cyber security governance risks?”

Data automation for process oversight

Every system has loopholes, gaps, and flaws that can be exploited for fraud and corruption. The ACL platform helps you detect and prevent crime and bribery by scrutinizing 100% of your data to immediately spot red flags. Apply text mining, graph analysis, pattern recognition, and cluster or predictive analytics—either ad hoc or continuously.
The ACL system triggers an alert when a threshold is exceeded. This gives you automated oversight of processes like billing disbursements, payments, O2C/P2P, expenses, GL, claims, procurement, and contracts, and programs like gift registry, anti-bribery, AML, COC, and cyber crime.

Forensic data discovery & visualization

A picture is worth a thousand rows of data—and reveals clues that lead you to the questions you need to ask your data. Empower deeper investigation with the ACL platform’s data discovery and visualization tools.Visually interpret data by using toggles to filter and slice results to find outliers, anomalies, and meaningful patterns that aren’t visible as a row in a spreadsheet.

Whistleblower & incident reporting

Whistleblower programs are one of the best lines of defence against fraud. Use the ACL platform to build an anonymous web hotline where employees, clients, contractors, and vendors can safely report suspicious behaviour—no additional licenses required. The system automatically handles escalation, assignments, and notifications.

Policy attestation & enforcement

Reinforce tone from the top by enforcing your anti-fraud and anti-corruption policies. The ACL platform allows you to capture policy and training attestation with employee and third-party questionnaires, such as COI, COC, IT security, and SOD. The ACL platform also flags violations and automates remediation requests. This smart feedback loop helps you both ensure policy knowledge and enforce compliance, all tracked in one place.

Issue escalation, case management, investigations

Automate issue escalation and case management with workflow rules and triggers. With the ACL platform’s task assignment and routing capabilities, you can easily configure review assignments and capture notes and activities. Built-in case management helps you detect and escalate idle records. The ACL platform makes it easy to connect to any stakeholder to collect evidence or input to close out your flagged record and resolve cases—and records a defensible evidence trail to support investigations.

Click here to download the solution sheet

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