Fraud Toolkit for ACL
Summary
Auditors know the importance of detecting fraud. The incredible volume of transactions in today's business environment makes electronic frauds more common, and computer-aided audit tools an absolute necessity. The Fraud Toolkit for ACL, 2nd Edition provides any ACL user, from novice to expert, with the scripts and background knowledge to unleash the full power of ACL against fraud. Within minutes, you will be running efficient, customizable tests -- Expanded versions of the standard ACL Gaps and Duplicates commands -- Ratio testing for frequently occurring names, codes, addresses or amounts -- Digit frequency testing using Benford's Law This proven and respected set of tests was recently updated for Version 8 of ACL.
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