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Detect fraud

It’s well-known that fraud eats 5% of your revenue

ACL’s 360° anti-fraud solution combining prevention and detection enables you to shake down suspicious activities:

  • Find patterns and anomalies that ERP controls miss
  • Combine pre-approval controls with detective controls to see if anything slipped through the system
  • Test controls against common frameworks and regulatory requirements

The ACL platform provides a lean workflow to automate the assignment, review, remediation of red flags—and track investigation status—to strengthen performance and reduce fraud, waste and abuse.

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