ACL B2B Case Studies & Customer Successes

AAA Northern California, Nevada & Utah achieves full-coverage data monitoring and higher-quality audits with ACL

AAA Northern California, Nevada & Utah

Bob Walker

Internal Audit Manager

Accident Fund Insurance Company of America achieves improved data quality, stronger controls and nearly $500K in savings with ACL

Accident Fund Insurance Company of America

Thomas Mackie

Principal Audit Consultant

Advertising Audit & Risk Management achieves millions in client recoveries and dramatic audit efficiency with ACL

Advertising Audit & Risk Management

James Bean

Principal and Co-Founder, Advertising Audit & Risk Management

AngloGold Ashanti achieves continuous, proactive auditing and stronger controls with ACL Analytics Exchange (ACL)

AngloGold Ashanti

Marius Kies

Internal Audit Manager

Audit Office of New South Wales achieves secure, centralized data control and faster, more efficient audits with ACL Analytics Exchange

Audit Office of New South Wales

Henry Szus

Head Of Information Systems Audit

Axis Bank achieves 50% faster processing and revenue recovery with ACL Data Analytics

Axis Bank

Nabankur Sen

Vice President

B.C. Government Ministry of Finance achieves $21M+ annual efficiency savings and stronger internal controls with ACL Enterprise Continuous Monitoring

B.C. Government Ministry of Finance

Shyrl Kennedy

Director of Corporate Compliance & Controls Monitoring

Banco Caribe achieves full-population audits and cost savings with ACL data analytics

Banco Caribe

José René Espino Yunes

CISA

Bank of India achieves 20% audit cost savings and complete data coverage with ACL Data Analysis for Teams

Bank of India

A.K. Mahajan

General Manager

Baptist Health System achieves streamlined regulatory compliance and rapid continuous auditing with ACL Analytics Exchange

Baptist Health System

Brantley Synco

Director of Audit Services

BNP Paribas achieves scalable global audit coverage and faster risk insight with ACL

BNP Paribas

Aude Tanniou

Head of Tools, Methodologies and IT Support, General Inspection

Bon Secours Health System achieves $1.5M+ recoveries and 100% data coverage with ACL

Bon Secours Health System

Bryon Neaman

Director of Internal Audit

Caesars Entertainment Corporation achieves full data coverage and faster, more confident audits with ACL

Caesars Entertainment Corporation

Carolinas HealthCare System achieves robust continuous monitoring and significant time savings with ACL Analytics Exchange

Carolinas HealthCare System

Tom Valiquette

Senior Internal Auditor

CHAN Healthcare recovers millions in unpaid reimbursements and reduces revenue leakage with ACL

CHAN Healthcare

Jill Linden

Vice President of Operations

CHC Helicopter achieves 15% productivity increase and 60% software cost savings with ACL GRC

CHC Helicopter

Paul King

Vice President and CIO

City of Gainesville, Florida achieves automated, data-driven audit management and improved team performance with ACL GRC & ACL Analytics

City of Gainesville, Florida

Carlos Holt

City Auditor

City of Lethbridge achieves automated risk and controls monitoring and rapid ROI with ACL

City of Lethbridge

Darrell Mathews, CPA, CMA, CIA

Financial Processes & Controls Manager

City of Oklahoma City recovers $45M and boosts municipal performance with ACL

City of Oklahoma City

Jim Williamson

Assistant City Auditor

CLP Group (CLP Holdings Limited) achieves 60% increased audit efficiency with ACL Direct Link for SAP

CLP Group

Larry Young

Senior Auditor

Corvelle Consulting achieves targeted, cost-effective compliance monitoring with ACL Analytics Exchange

Corvelle Consulting

Yogi Schulz

President

CPFL Energia achieves rapid SAP data access, revenue recovery and more efficient audits with ACL's Data Analysis for Teams

CPFL Energia

Hélio Takashi Ito

CPFL Energia

Dean Foods achieves $1–2M in procurement savings and automated continuous monitoring with ACL

Dean Foods

Joseph D'Agnostino

Senior Manager, IT Risk, Security & Compliance

Dublin Airport Authority (daa) achieves data-driven audit management and significant efficiency gains with ACL

Dublin Airport Authority

Kevin Goulding

Group Head of Internal Audit

Emirates achieves comprehensive audit coverage and major time savings with ACL

Emirates

Kalpesh S. Vashi

Information Systems Audit Manager

Equinix achieves enterprise-wide, data-driven risk oversight with ACL's GRC platform

Equinix

Rod Verhulp

Vice President of Finance

Essar Group achieves global controls and 65% improved assurance with ACL

Essar Group

Umesh Jadhav

Head IT Assurance

Fidal Direction Internationale avoids €500,000 tax fines and boosts efficiency with ACL

Fidal

Gwenaelle Bernier

Associate Partner, Vat, Customs and Indirect Taxes

Fidelity National Financial achieves continuous auditing and real-time fraud detection with ACL

Fidelity National Financial

David Riddell

Automated Audit Solutions Manager

Fintrax Group achieves daily fraud monitoring, independent data assurance and reduced labour costs with ACL Data Analysis for Teams

Fintrax Group

Paul O’sullivan

Internal Auditor

First Hawaiian Bank achieves full-data audits and automated monitoring with ACL Analytics Exchange

First Hawaiian Bank

Gina Anonuevo

General Auditor

FirstRand Banking Group achieves comprehensive audit coverage and rapid data access with ACL data analytics

FirstRand Banking Group

Bennie Smit

Data Extraction Specialist

Food Lion achieves targeted, risk-based store audits with ACL data analysis

Food Lion

Danielle Kragnes

Internal Audit Supervisor

Forensic Strategic Solutions uncovers $70M+ in fraud with ACL data analysis

Forensic Strategic Solutions

Lisa Robbins

Manager of Fraud Examination

Fortegra Financial achieves 25-35% audit process efficiency gains with ACL GRC

Fortegra

Laura Bartz

CPA, Internal Audit Manager

Fundação CESP achieves stronger fraud detection and payroll integrity with ACL Data Analysis

Fundação CESP

Brian W. Harris

Corporate Audit Division

Georgia Department of Administrative Services achieves 100% real‑time P‑Card audits and uncovers $32M with ACL

Georgia Department of Administrative Services

Kristine Splieth

Deputy CIO, Business Integration Information Technology

Greater Baltimore Medical Center achieves faster, more secure audits with ACL Data Analysis for Teams

Greater Baltimore Medical Center

Dan Shelly

Senior Auditor

Grupo Bimbo achieves 100% payroll audit coverage and weekly audits with ACL Data Analysis

Grupo Bimbo

Emigdio Zambada Senties

Auditor

Hannover Life Reassurance Company of America (Hannover Re) achieves $10M recovered overpayments and 100% transaction visibility with ACL

Hannover Re

Paul Grace

Reinsurance Auditor

Hawaiian Airlines achieves 99% faster project completion and 100% data coverage with ACL Analytics Exchange

Hawaiian Airlines

Mark Curnow

Manager, Corporate Audit

Instituto Nacional do Seguro Social (INSS) achieves rapid fraud detection and streamlined inter‑agency data exchange with ACL Data Analysis

Instituto Nacional do Seguro Social

João Vieira Filho

Internal Audit Coordinator

Investors Group achieves regulatory compliance, operational consolidation and C$600,000 cost savings with ACL

Investors Group

Brad Kirk

Manager of Internal Audits

Ivy Tech Community College of Indiana achieves continuous monitoring and automated analytics with ACL

Ivy Tech Community College of Indiana

Hunter Rackley

IT Auditor

John Hancock Life Insurance (Malaysia) achieves faster, error-free claims reviews with ACL Data Analysis

John Hancock

Kenneth Wong

Supervisor, Internal Audit Department

Kohler Co. achieves 20% more risk coverage and stronger controls with ACL

Kohler Co.

Scott Feltner

VP, Internal Audit

Lafarge North America cuts data extraction from 20 days to hours and secures compliance with ACL Analytics Exchange (ACL)

Lafarge

Gerrit Buitendag

Director of Accounting

Liberty Group achieves rapid, reliable data access and enhanced controls compliance with ACL Analytics

Liberty

Tracy Miedzinski

Data Warehouse Developer

loanDepot achieves integrated risk management and accountability with ACL GRC

loanDepot

Roger Scullion

VP Enterprise Risk

Louisiana Legislative Auditor achieves improved audit quality and efficiency with ACL data analysis solutions

Louisiana Legislative Auditor

Michael Cragin

Senior Information Systems Auditor

Memorial Healthcare System achieves enhanced financial controls and $500K+ in recoveries with ACL Continuous Monitoring

Memorial Healthcare System

Robert Gutholc

Director Financial Controls

Metcash Limited achieves robust controls, automated risk detection and US$8.4M in savings with ACL Direct Link (ACL)

Metcash Limited

Glen Laslett

FCA, FCIS, CIA, CCSA, CISA, CRMA, ACDA, Group Audit Manager

MTN Nigeria recovers US$60 million in one year with ACL Data Analysis

MTN Nigeria

Adewusi Adebola

Telecom Analytics Manager

National Audit Office of Finland achieves more effective, productive financial audits with ACL solutions

National Audit Office of Finland

Pentti Mykkänen

Director For Financial Audit

ACL Training Delivers Strategic Data Analysis Education

National Grid

Alex Mango

U.S. Corporate Audit

National Revenue Agency of Bulgaria achieves broader audit coverage and faster tax-evasion detection with ACL Analytics Exchange

National Revenue Agency

Krasimir Stefanov

Executive Director

North Carolina Office of the State Auditor achieves faster, more consistent audits with ACL Analytics Exchange

NC Office of the State Auditor

Nu Skin achieves streamlined, data-driven SOX compliance and audit management with ACL

Nu Skin

Jake Willis

Internal Audit Manager

Internal audit efficiency at Octo Telematics

Octo Telematics

Ben Kaye

Head of Internal Audit

Oregon Secretary of State detects fraud and protects taxpayer dollars with ACL

Oregon Secretary of State

Jamie Ralls

Audit Manager

Palomar Health achieves real-time continuous monitoring and faster, more secure audits with ACL Analytics Exchange

Palomar Health

Tom Boyle

District Audit Officer

Procter & Gamble achieves 100% transactional tax compliance and enhanced risk mitigation with ACL Analytics Exchange

Procter & Gamble

Carlos Nogueira

Finance Manager

Promens achieves 30–40% audit efficiency gains and Board-level recognition with ACL GRC (ACL)

Promens

Johanna Maria Einarsdottir

Director Internal Audit

Randolph-Brooks Federal Credit Union achieves significant time and labor savings with ACL Analytics Exchange

Randolph-Brooks Federal Credit Union

Chris Waner

Internal Auditor

Redecard achieves proactive controls monitoring and preventative risk mitigation with ACL Data Analysis for Teams

Redecard

Danilo Maik Sanches

Internal Audit and Compliance Manager

RLI Insurance Company achieves $4M+ in recovered billings and 400% annual ROI with ACL Analytics

RLI Insurance Company

Seth Davis

Vice President

Sara Lee Corporation achieves significant cost savings and greater audit assurance with ACL

Sara Lee Corporation

Tobias Thibaut

Audit Manager

Data-driven risk & control monitoring at Siemens Financial Services, Inc.

Siemens Healthineers

Jason A. Gross

Vice President, Controls Management

Siemens Healthineers achieves automated controls testing and streamlined SOX compliance with ACL Enterprise Continuous Monitoring

Siemens Healthineers

Jason A. Gross

Vice President, Controls Management

Sime Darby achieves 100% data coverage and halves audit field days with ACL Analytics

Sime Darby

John Edward Arkosi, OBE

Group Head, Compliance & Corporate Assurance

Sonae Distribuição Brasil cuts stalled inventory by R$6M (48%) and analyzes 100% of stores with ACL Analytics

Sonae Distribuição Brasil

Antonio Edson Maciel Dos Santos

SDB Internal Audit Manager

Southern Illinois Healthcare achieves expanded audit and compliance coverage with ACL scheduled analytics

Southern Illinois Healthcare

Lisa R. Cavitt

IT Compliance Auditor, Corporate Compliance

Stanford University achieves $480K+ annual savings and protects $800M in research spending with ACL

Stanford University

Steven Jung

Director of Internal Audit

State of Colorado boosts audit efficiency and protects public safety with ACL

State of Colorado

Steve Bouey

Senior Legislative Auditor

Straight Talk Consulting achieves 30% workflow productivity gains with ACL GRC

Straight Talk Consulting

Sergiu Cernautan

CPA, CISA, Principal

Technicolor achieves tighter VAT controls and autonomous data access with ACL Analytics Exchange

Technicolor

Thierry Couroneau

Vat Manager

TELUS Communications Inc. achieves automated daily AP & P-Card monitoring and SOX compliance with ACL

Telus Communications Company

Gary Silsbe

Director of Operational Excellence

Texas Instruments achieves automated control testing and data-driven risk management with ACL's Data Analysis for Teams

Texas Instruments

Kirk Tryon

Process and Continuous Audit Director

Textron strengthens business controls and compliance while saving staff time with ACL

Textron

Nicholas Melfi

Audit Manager

Traina & Associates achieves 25% increase in audit management productivity with ACL GRC

Traina & Associates

Lisa Traina

CPA, CITP, CGMA, President

United Nations World Food Programme achieves streamlined, value-added audits and secure SAP access with ACL

United Nations World Food Programme

VPI Pet Insurance achieves full audit coverage and timely fraud detection with ACL

VPI Pet Insurance

Lynne C. Hennessey

Compliance Director

Washington State Department of Licensing achieves automated data testing and faster audits with ACL Consulting

Washington State Department of Licensing

Dawn Thompson

Integrated Auditor

Washington Trust Bank achieves data-driven, risk-based audit management with ACL

Washington Trust Bank

Dan Clark

Senior Vice President and General Auditor

Wells Fargo Capital Foothill achieves standardized borrower data and faster audits with ACL

Wells Fargo Capital Foothill

Michael Ganung

Vice President Project Management

Westfield Group achieves elimination of duplicate vendor invoices and $60K annual savings with ACL Analytics Exchange

Westfield Group

Byron Enamorado

Audit Supervisor

Ziraat Bankası achieves 85% pre‑impact fraud detection with ACL Managed Analytics

Ziraat Bankası

Ali Aras

President of Audit Department

ACL B2B Case Studies & Customer Successes

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