Functions and Case Studies within ACL™ Analytics
Fraud Detection and Prevention: Key Internal Controls
This course covers ways to create risk statements, assess fraud risk, and verify the necessary controls are in place. It also provides information on fraud deterrence and detection in high-risk business processes.
Upcoming start dates
Suitability - Who should attend?
Those who have attended the ACL101 course or are self-taught to that level and require practice in applying ACL to typical data analytic scenarios, including further understanding in the use of functions to cope with typical objectives.
Prerequisites
- A Comprehensive Introduction to ACL Analytics (ACL101)
- Self-taught to a comparable level
Outcome / Qualification etc.
NASBA Certified CPE: 16 Credits Auditing
Risk and Compliance Certificate
What You'll learn
You will learn from hands-on exercises and case studies, and from the explanations for using certain functions, commands, and expressions. Also, ways to document your approach, which provides essential support to your working papers.
Training Course Content
Review:
- Data Analysis Cycle
- Commands
- Filters
- Computed Fields
Functions:
- Functions Rules
- Presentation of Approximately 20 Functions in the Categories:
- Conversion
- Datetime
- Logical
- String
- Misc
- Harmonizing Data
- Converting Data
- Datetime Data
- Other Functions
Case Studies:
- Overview
- Salesperson Commission Audit
- Procurement Card Audit
- Travel and Entertainment Audit
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