ACL Training and Consulting Promotes Full-Coverage Data Monitoring
AAA Northern California, Nevada & Utah
Bob Walker
Internal Audit Manager

ACL is a Vancouver-headquartered technology company focused on the global fraud detection, anti-bribery and corruption, and regulatory compliance markets. Named as one of Canada’s Top SME Employers and a BC Top Employer, ACL helps the world’s largest public and private companies stamp out fraud, operational waste and unethical business. With more than 14,000 customers globally, including 89% of the Fortune 500, ACL is disrupting the entire industry by leading auditors, risk and compliance professionals into the cloud and mobile.
Showing 87 ACL Customer Success Stories
AAA Northern California, Nevada & Utah
Bob Walker
Internal Audit Manager
Accident Fund Insurance Company of America
Thomas Mackie
Principal Audit Consultant
Advertising Audit & Risk Management
James Bean
Principal and Co-Founder, Advertising Audit & Risk Management
AngloGold Ashanti
Marius Kies
Internal Audit Manager
Audit Office of New South Wales
Henry Szus
Head Of Information Systems Audit
Axis Bank
Nabankur Sen
Vice President
B.C. Government Ministry of Finance
Shyrl Kennedy
Director of Corporate Compliance & Controls Monitoring
Banco Caribe
José René Espino Yunes
CISA
Bank of India
A.K. Mahajan
General Manager
Baptist Health System
Brantley Synco
Director of Audit Services
BNP Paribas
Aude Tanniou
Head of Tools, Methodologies and IT Support, General Inspection
Bon Secours Health System
Bryon Neaman
Director of Internal Audit
Caesars Entertainment Corporation
Carolinas HealthCare System
Tom Valiquette
Senior Internal Auditor
CHAN Healthcare
Jill Linden
Vice President of Operations
CHC Helicopter
Paul King
Vice President and CIO
City of Gainesville, Florida
Carlos Holt
City Auditor
City of Lethbridge
Darrell Mathews, CPA, CMA, CIA
Financial Processes & Controls Manager
City of Oklahoma City
Jim Williamson
Assistant City Auditor
CLP Group
Larry Young
Senior Auditor
Corvelle Consulting
Yogi Schulz
President
CPFL Energia
Hélio Takashi Ito
CPFL Energia
Dean Foods
Joseph D'Agnostino
Senior Manager, IT Risk, Security & Compliance
Dublin Airport Authority
Kevin Goulding
Group Head of Internal Audit
Emirates
Kalpesh S. Vashi
Information Systems Audit Manager
Equinix
Rod Verhulp
Vice President of Finance
Essar Group
Umesh Jadhav
Head IT Assurance
Fidal
Gwenaelle Bernier
Associate Partner, Vat, Customs and Indirect Taxes
Fidelity National Financial
David Riddell
Automated Audit Solutions Manager
Fintrax Group
Paul O’sullivan
Internal Auditor
First Hawaiian Bank
Gina Anonuevo
General Auditor
FirstRand Banking Group
Bennie Smit
Data Extraction Specialist
Food Lion
Danielle Kragnes
Internal Audit Supervisor
Forensic Strategic Solutions
Lisa Robbins
Manager of Fraud Examination
Fortegra
Laura Bartz
CPA, Internal Audit Manager
Fundação CESP
Brian W. Harris
Corporate Audit Division
Georgia Department of Administrative Services
Kristine Splieth
Deputy CIO, Business Integration Information Technology
Greater Baltimore Medical Center
Dan Shelly
Senior Auditor
Grupo Bimbo
Emigdio Zambada Senties
Auditor
Hannover Re
Paul Grace
Reinsurance Auditor
Hawaiian Airlines
Mark Curnow
Manager, Corporate Audit
Instituto Nacional do Seguro Social
João Vieira Filho
Internal Audit Coordinator
Investors Group
Brad Kirk
Manager of Internal Audits
Ivy Tech Community College of Indiana
Hunter Rackley
IT Auditor
John Hancock
Kenneth Wong
Supervisor, Internal Audit Department
Kohler Co.
Scott Feltner
VP, Internal Audit
Lafarge
Gerrit Buitendag
Director of Accounting
Liberty
Tracy Miedzinski
Data Warehouse Developer
loanDepot
Roger Scullion
VP Enterprise Risk
Louisiana Legislative Auditor
Michael Cragin
Senior Information Systems Auditor
Memorial Healthcare System
Robert Gutholc
Director Financial Controls
Metcash Limited
Glen Laslett
FCA, FCIS, CIA, CCSA, CISA, CRMA, ACDA, Group Audit Manager
MTN Nigeria
Adewusi Adebola
Telecom Analytics Manager
National Audit Office of Finland
Pentti Mykkänen
Director For Financial Audit
National Grid
Alex Mango
U.S. Corporate Audit
National Revenue Agency
Krasimir Stefanov
Executive Director
NC Office of the State Auditor
Nu Skin
Jake Willis
Internal Audit Manager
Octo Telematics
Ben Kaye
Head of Internal Audit
Oregon Secretary of State
Jamie Ralls
Audit Manager
Palomar Health
Tom Boyle
District Audit Officer
Procter & Gamble
Carlos Nogueira
Finance Manager
Promens
Johanna Maria Einarsdottir
Director Internal Audit
Randolph-Brooks Federal Credit Union
Chris Waner
Internal Auditor
Redecard
Danilo Maik Sanches
Internal Audit and Compliance Manager
RLI Insurance Company
Seth Davis
Vice President
Sara Lee Corporation
Tobias Thibaut
Audit Manager
Siemens Healthineers
Jason A. Gross
Vice President, Controls Management
Siemens Healthineers
Jason A. Gross
Vice President, Controls Management
Sime Darby
John Edward Arkosi, OBE
Group Head, Compliance & Corporate Assurance
Sonae Distribuição Brasil
Antonio Edson Maciel Dos Santos
SDB Internal Audit Manager
Southern Illinois Healthcare
Lisa R. Cavitt
IT Compliance Auditor, Corporate Compliance
Stanford University
Steven Jung
Director of Internal Audit
State of Colorado
Steve Bouey
Senior Legislative Auditor
Straight Talk Consulting
Sergiu Cernautan
CPA, CISA, Principal
Technicolor
Thierry Couroneau
Vat Manager
Telus Communications Company
Gary Silsbe
Director of Operational Excellence
Texas Instruments
Kirk Tryon
Process and Continuous Audit Director
Textron
Nicholas Melfi
Audit Manager
Traina & Associates
Lisa Traina
CPA, CITP, CGMA, President
United Nations World Food Programme
VPI Pet Insurance
Lynne C. Hennessey
Compliance Director
Washington State Department of Licensing
Dawn Thompson
Integrated Auditor
Washington Trust Bank
Dan Clark
Senior Vice President and General Auditor
Wells Fargo Capital Foothill
Michael Ganung
Vice President Project Management
Westfield Group
Byron Enamorado
Audit Supervisor
Ziraat Bankası
Ali Aras
President of Audit Department
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