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ACL 201 Applications Training

Apply ACL Data Analytics to Real Audit & Business Cases

ACL 201 is an advanced ACL Analytics training program designed to help professionals apply data analytics for audit, risk management, and business analysis using real-world case studies. This course is ideal for auditors, risk professionals, and data analysts who want to leverage ACL data analytics to identify risks, fraud, and control weaknesses within business processes.

Participants will gain hands-on experience using ACL Analytics (Audit Command Language) to perform data-driven audit procedures, uncover anomalies, and generate actionable insights for better decision-making.

Training Schedule

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Learning Objectives

After completing this ACL data analytics training, participants will be able to:

  • Design and plan a structured data analytics process for audit and business
  • Apply the data analysis lifecycle (Planning → Execution → Reporting)
  • Identify anomalies, irregularities, and potential fraud indicators
  • Perform advanced data integrity testing
  • Generate data-driven insights for audit, compliance, and business improvement
  • Improve audit quality using ACL analytics techniques and best practices


Duration: 2 working days

Key Topics

This ACL training course focuses on the practical application of data analytics in real business scenarios, enabling participants to detect risks, anomalies, and fraud more effectively.

Data Analysis Cycle (PIPAR)

Understand the complete data analytics lifecycle, from planning to reporting, using a structured and repeatable approach aligned with audit methodologies.

Advanced Data Preparation

Learn advanced techniques in data cleansing, transformation, and preparation to handle complex datasets and ensure accurate analysis using ACL Analytics.

Anomaly & Pattern Detection

Identify unusual patterns, outliers, and hidden risks using data analytics techniques for audit and fraud detection.

Fraud Indicators Identification

Detect potential fraud through transaction analysis, red flag identification, and risk-based testing using ACL.

Case-Based Analytics

Apply ACL data analytics techniques to real-world audit and business cases to enhance analytical thinking and problem-solving skills.

Sample Case Studies:

  • Sales Commission Analysis
  • Accounts Payable (AP) Analysis
  • Procurement Card (P-Card) Monitoring
  • Travel & Expense (T&E) Analysis
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