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.