1. Building the Roadmap: How to Expand Your Use of Audit Analytics Katharine Janisch Anton Bouwer

2. Our Agenda Who are we? What is the Audit Analytics Capability Model? Audit Analytics in Action– Demonstration Q&A iPad 2.0 draw

3. Group EXCO

4. Who is ACL?

5. The Market Data Analysis Software Other: Access, Business Objects, Crystal Reports, IDEA, Showcase, and internally developed software. Data Extraction SoftwareContinuous AuditingFraud Detection / Investigation Other: Excel, Idea, In-house, Oracle, PeopleSoft, Proprietary, Showcase Query Other: ActiveData, DCMS, Hyperion, SAP, and SAS. Other: Access, ActiveData, Crystal Reports, DCMS, DISSCO, Focus, Patriot Officer, PeopleSoft Queries, SAS, Showcase Query, and VIPs.

6. Why expand analytics? An IIA survey stated 90% of CAEs are not overly satisfied with their current use of data analysis tools

7. The Audit Analytic Capability Model Sophistication Audit Contribution Hindsight Insight Foresight Level 2 Applied Level 2 Applied Level 3 Managed Level 3 Managed Level 4 Automated Level 4 Automated Level 5 Monitoring Level 5 Monitoring Level 1 Basic Level 1 Basic ad hoc repetitive continuous ?

8. The Complete Solution 1 & 2 3 4 5

9. Audit Analytics in Action Introducing Audit Exchange 3.0

10. Contact your account manager for an Audit Capability Assessment #aclroadmap WHITEPAPER: The ACL Audit Analytic Capability Model Download White Paper www.cqs.co.za