2011-02-07 ACL Users Group Fraud Toolkit


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Fraud Toolkit as presented by Sonya Gales

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2011-02-07 ACL Users Group Fraud Toolkit

  1. 1. Fraud Toolkit Charlotte ACL Users Group – February 7, 2011
  2. 2. Introduction <ul><li>Sonya Gales </li></ul><ul><ul><li>Data Specialist with Arrowpoint Capital </li></ul></ul><ul><ul><ul><li>Formerly Royal and SunAlliance </li></ul></ul></ul><ul><ul><li>Used ACL since 2002 </li></ul></ul><ul><ul><li>Use the network and desktop versions of ACL </li></ul></ul><ul><ul><li>[email_address] </li></ul></ul>
  3. 3. Current Version
  4. 4. Purchase the Toolkit - IIA
  5. 5. Purchase the Toolkit - Amazon
  6. 6. Fraud Toolkit – What is in it <ul><li>Authoritative guidance from David Coderre, renowned expert on the use of computer-assisted audit tools and techniques in fraud detection </li></ul><ul><li>A CD-ROM containing an educational version of ACL from the world leader in fraud detection software </li></ul><ul><li>An accompanying CD-ROM containing a thorough Fraud Toolkit with two sets of customizable scripts to serve your specific audit needs </li></ul><ul><li>Case studies and sample data files that you can use to try out the tests </li></ul><ul><li>Step-by-step instructions on how to run the tests </li></ul><ul><li>A self-study course on ACL script development with exercises, data files, and suggested answers </li></ul>
  7. 7. Fraud Toolkit – What is in it <ul><li>The toolkit also contains 12 'utility scripts' and a self-study course on ACL scripting which includes exercises, data files, and proposed answers. </li></ul><ul><li>Filled with screen shots, flow charts, example data files, and descriptive commentary highlighting and explaining each step, as well as case studies offering real-world examples of how the scripts can be used to search for fraud. </li></ul>
  8. 8. Dave Coderre says . . . <ul><li>The latest version is &quot;Fraud Analysis Techniques Using ACL&quot; published by John Wiley and Sons. </li></ul><ul><li>The improvement over the fraud toolkit is: a complete self study course on developing ACL scripts and 10 utility scripts which do a variety of things.   </li></ul><ul><li>The self study course includes data, exercises, and answers to the questions.  </li></ul><ul><li>It also comes with the educational version of ACL - full functionality, but with limited file size. </li></ul>
  9. 9. Dave Coderre contact info <ul><li>Dave Coderre [email_address] </li></ul><ul><li>Known as CAATs on the ACL User Forums </li></ul>
  10. 10. Others comments - <ul><li>&quot;When people ask me what they can do to better utilize ACL, I tell them, 'Take an instructor lead course, participate in the ACL Forum, and study (not read, study) David Coderre's Fraud Analysis Techniques Using ACL.' I studied this book, and would not be where I am today without it. Even without the anti-fraud material, the book is worth the investment as a tool to learning ACL!&quot; —Porter Broyles, President and founder of the Texas ACL User Group, Keynote Speaker at ACL's 2009 San Francisco Conference, Official ACL Super User </li></ul>
  11. 11. Others comments - <ul><li>&quot;For individuals interested in learning about fraud analysis techniques or the art of ACL scripting, this book is a must-read. For those individuals interested in learning both, this book is a treasure.&quot; —Jim Hess, Principal, Hess Group, LLC </li></ul>
  12. 12. Fraud Toolkit <ul><li>Plug and play </li></ul><ul><li>Modular pieces that can be picked up and put in other scripts </li></ul>
  13. 13. Fraud Toolkit Demo
  14. 14. Questions
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