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Month: March 2024

How can we apply predictive Audit using ACL Machine Learning?

In the dynamic landscape of economic development, ZD Company stands as a beacon of progress and innovation. As part of its commitment to fostering a thriving business environment, ZD Company recognizes the pivotal role of internal audit in ensuring robust controls, governance, and risk management processes. Traditionally, internal audits have…
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How can we use technology to detect frauds?

In today’s data-driven world, the challenge of detecting and preventing fraud grows exponentially. However, with tools like ACL Robotics, auditors and fraud investigators can now delve deep into data, transforming raw facts and figures into actionable insights. The Global Data Sphere is rapidly expanding, with an anticipated growth to 175…
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Is Chat-Based Audit a reality?

In the ever-evolving landscape of auditing, the need for efficiency, clarity, and transparency has become paramount. Traditional audit processes often involve extensive documentation and lengthy reports. However, a paradigm shift is on the horizon with the introduction of a groundbreaking project proposal—Chat Audit with Visual Reporting. This innovative approach aims…
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Can technology bridge the gaps of the Risk-Based Auditing?

Reference to my post before days entitled `Is Risk-Based Auditing risky` i.e., to cover the entirety of the audit universe. This post aims to re-examine the limitations of risk-based auditing, highlighting the areas left untouched and proposing a technological shift to bridge these gaps. Risk-Based Auditing: The Limitations Unveiled Risk-based…
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Does Digital Twins model promote sustainable business practices?

In the era of technological evolution, businesses are harnessing the potential of Digital Twins to revolutionize their operations and contribute to sustainable practices. Digital Twins, virtual replicas of physical entities or systems, are increasingly finding applications in various sectors, playing a pivotal role in achieving sustainability goals. This post delves…
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GRC, ESG, XYZ or simply sustainable business?

In the ever-evolving landscape of corporate responsibility, the business world finds itself immersed in an alphabet soup of acronyms – GRC, ESG, XYZ – all aiming to achieve stronger governance for sustainable business practices. While the intentions are noble, the proliferation of these acronyms has sparked a debate on their…
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Shall we embrace or resist automation?

Automation and artificial intelligence (AI) are transforming industries and reshaping the employment landscape. Rather than fearing the rise of automation, individuals can proactively position themselves for success by being part of the automation wave. Here’s a guide on how to future-proof your career in the age of automation. – Understand…
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Is Risk-Based Auditing risky?

Risk-based auditing has become a cornerstone in the audit profession, offering a targeted and strategic approach to identify and assess potential risks. However, like any methodology, it is not without its own set of risks. In this post, we will explore the potential challenges and drawbacks associated with risk-based auditing,…
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Interconnection between Cybersecurity, Third-Party Risk, and SCM

In an era dominated by digital interconnectivity, businesses face an intricate web of challenges, with cybersecurity, third-party risk, and supply chain management emerging as crucial focal points. The interdependence of these elements has become increasingly evident, demanding a comprehensive approach to safeguarding organizations against an evolving landscape of threats. 1.…
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Any guidelines for the EU’s Corporate Sustainability

1- Introduction   Recognize the changing landscape as the EU’s CSDDD provisional agreement was reached in December 2023, signaling the end of companies neglecting their supply chain impacts. 2-Adoption and Implementation Timeline   Understand that once adopted, member states have two years to incorporate CSDDD into national law, likely starting…
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