ACL’s Resource Library holds more than a hundred documents. Please click on the plus signs below to view the list of documents available in each category. Then click on the link to select the document you would like to see. For some items, you may be required to complete a form.

ACL Acerno ACL’s Add-in for Microsoft® Excel

Audit Analytic Capability Model and Solutions 1-5 Audit Analytic Capability Model and Solutions 1-5

Brochures More information about various ACL solutions
ACL Assurance Solutions Brochure ACL Consulting Services Brochure

Corporate Profile About ACL the company
ACL Corporate Profile

Case Studies Examples of customer success

Accident Fund Insurance of America Advertising Audit & Risk Management American Automobile Association of Northern California, Nevada & Utah AngloGold Ashanti Audit Office of New South Wales Austrian Ministry of Finance AXIS Bank B.C. Government Ministry of Finance Office of the Comptroller General Banco Caribe Bank of India BlueCross BlueShield of South Carolina BNP Paribas Bon Secours Health System, Inc. Caesars Entertainment Canada Post Corporation Carolinas Healthcare CHAN Healthcare Auditors City of Oklahoma City CLP Holdings Ltd. Colorado Office of the State Auditor Corvelle Consulting CPFL Energia Deseret Management Corporation Dhanlaxmi Bank Ltd. Dollar Thrifty Automotive Group Dow Corning Dun & Bradstreet Emergency Medical Services Corporation Emirates Airline Fast-growing pharmaceuticals company Fidal Direction Internationale Fidelity National Financial Fintrax Group Holdings Ltd. First Hawaiian Bank FirstRand Banking Group Food Lion LLC Forensic Strategic Solutions PC Fundação CESP Greater Baltimore Medical Center Grupo Bimbo Hannover Life Reassurance Company of America Hawaiian Airlines HCA INSS (Instituto Nacional Do Seguro Social) Investor's Group Inc. John Hancock Life Insurance (Malaysia) Berhad Lafarge North America Louisiana Legislative Auditor Memorial Healthcare System Mercy Health Mineral Mining Company MTN Nigeria National Audit Office of Finland National Revenue Agency, Bulgaria North Carolina Office of the State Auditor Palomar Pomerado Health Randolph-Brooks Federal Credit Union Real estate investment company Redecard S.A. RLI Insurance S Tel Private Limited Sara Lee International Siemens Financial Services Inc. Sonae Distribuição Brasil Stanford University T.C. ZiRAAT BANKASI A.S. Take-Two Interactive Software Technicolor TELUS Communications Inc. Textron Inc. The Liberty Group U.S. Department of Housing and Urban Development: Office of Inspector General United Nations World Food Programme US National Grid VPI Pet Insurance Washington State Department of Licensing Wells Fargo Foothill

Highlights and Solution Sheets More information on product applications
Solution 1: Data Analysis Solution 2: Applied Analytics Solution 3: Managed Analytics Solution 4: Continuous Auditing Solution 5: Continuous Monitoring Support Services Support Services Premium Highlights

Data Sheets Detailed technical information
ACL Acerno ACL Desktop Edition AX Core AX Datasource AX Exception AX Gateway Direct Link™ for SAP® ERP

White Papers/Discussion Papers How ACL can provide solutions to many of today’s business problems

ACL Audit Analytic Capability Model ACL Audit Analytic Capability Model: Fraud Detection Analyze Every Transaction in the Fight Against Fraud: Using Technology for Effective Fraud Detection Best Practices for the Use of Data Analysis in Audit Continuous Auditing: Implications for Assurance, Monitoring, and Risk Assessment A Summary of The IIA's Global Technology Audit Guide Continuous Monitoring of Financial Transactions – Why It's a Priority for Sustainable Compliance Data Quality: A Critical Component of Business Assurance Fraud Detection Using Data Analytics in Government Organizations Fraud Detection Using Data Analytics in the Banking Industry Fraud Detection Using Data Analytics in the Healthcare Industry Fraud Detection Using Data Analytics in the Insurance Industry Spreadsheets: A High Risk Tool for Data Analysis The New CAE: Leadership in the risk intelligent organization (Shayne Gregg/Deloitte. ACL-sponsored) Vendor Audit and Cost Recovery

Technical Briefs Analysis of ACL technology and products
ACL AuditExchange 3: Technology for Business Assurance AX3 Platform Scalability Matrix

Executive Briefs Quick overviews of how ACL solves business problems
A Brief for Chief Audit Executives Continuous Auditing Executive Brief Controls Compliance Cost Recovery and Vendor Audit Executive Brief Data Quality Management Fraud Detection Executive Brief Internal Audit Mergers and Aquisitions Executive Brief

eBooks Shorter versions of our more traditional white-papers
7 Steps to Tackle Fraud Using Data Analytics Building the Business Case for Data Analytics Detecting and Preventing Fraud with Data Analytics Don't Get Bitten by the FCPA Don't Get Stung by the UK Bribery Act Enabling a Sustainable Data Analytics Program

ACL Newsletter Magazine style newsletter updated quarterly
ACL Insight: December - April 2012 ACL Insight: January - April 2010 ACL Insight: January - April 2011 ACL Insight: May - August 2010 ACL Insight: May - November 2011 ACL Insight: September - December 2009 ACL Insight: September - December 2010

Surveys & Analyst Research Reported results from industry surveys that reference ACL technology
AMR: GRC Landscape Pt 2 AMR: GRC Profile: ACL Services Global Audit Executives Survey Report Rutgers University: Continuous Controls Monitoring – A Case Study with Talecris The 2006 Internal Auditor Software Survey Results The IIA: 2009 IT Audit Benchmarking Study The IIA: Internal Audit Benchmarking 2009 - Summary

Industry Applications Samples of the types of testing ACL enables
Banking and Finance Education General Government Healthcare Insurance IT Audit Manufacturing Retail