ACL Certified Training
Register for this training course

ACL 252 Using ACL to Detect Fraud: An ACL Workshop
CPE Credits: 16

Focus and Features
Designed for Intermediate-level users of ACL, this two-day course introduces you to the use of ACL in fraud detection. In an interactive, hands-on environment you will learn how to create tests for transactions authorization and validation and how to perform trend analysis on employee and merchant activity.

What You Will Learn

Data Quality

• Verify integrity
• Confirming control totals
• Bounds testing
• Identifying missing items
• Reliability testing

Purchasing and Payables

• Split purchases
• Price verification
• Duplicate payments
• Conflict of interest

Travel and Entertainment Expenses

• Duplicate claims
• “No receipt” tracking
• Threshold review
• Inappropriate activity

Procurement Cards

• Limit Management
• Vacation/Weekend usage
• Declined transactions
• Restricted Merchant Activity
• Exceptional vendor volume

Benford’s Law

• Theoretical background
• Benford tests in ACL

Who Should Attend
Financial, Operational, and External Auditors; Information System Auditors and Audit Management; Data analysts and Financial Control personnel; Prospective ACL users.

Prerequisites
Completion of an ACL 100-level course is strongly recommended or at least six months previous experience using ACL for data analysis. Participants should also have a background in fraud detection.

Course Method
This is a live, instructor-led course in a classroom setting. For in-class activities, participants use the latest version of ACL. The class size supports individual attention and development.

Duration: 2 days
Date: May 8 – 9, Oct 16 - 17
Fees: N80,000.00


For enquiries:
1. Call Jason 0803 5861053
2. E-mail us for a nomination form at ise@phillipsconsulting.net