2012 Exhibitor Directory
The Anti-Fraud Exhibit Hall at the 23rd Annual ACFE Fraud Conference & Exhibition features the latest anti-fraud innovations and resources from leading providers. Visit these vendor booths during the Welcome Reception and Networking Breaks to learn more about how their products and services can help you take your fight against fraud to the next level.
ACAMS is the international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors. ACAMS serves some 12,000 members in 160 countries, with extensive resources to develop the skills required for superior job performance and career advancement including certification, moneylaundering.com (the industry’s leading online news and information resource), ACAMS Today magazine, international conferences, full day seminars, web seminars, customized training and peer networking opportunities. CAMS certification is the most widely recognized AML certification among compliance professionals worldwide. Visit us online at www.acams.org.
The ACFE Corporate Alliance supports the implementation of anti-fraud best practices in large organizations by giving your team access to tools, training and resources. Membership in the Corporate Alliance denotes a commitment to the fight against fraud and is designed to ensure that your organization is up to speed on solid fundamentals and the latest trends. Participation in the Corporate Alliance enhances your company’s image within the anti-fraud community and is a vital tool for instilling confidence in your employees, stakeholders and business prospects. In addition, it can help protect your organization both from direct losses, and from fines and other legal sanctions. Visit us online at www.ACFE.com/Corporate
From his experience as an accountant and former FBI agent, ACFE founder and Chairman, Dr. Joseph T. Wells, learned from practical experience that accountants need anti-fraud education to do their jobs. It is now more important than ever to provide our college graduates with anti-fraud education. The Anti-Fraud Education Partnership addresses this unprecedented need for fraud examination education at the university level. In pursuit of this objective, the ACFE is committed to providing timely world-class educational tools and resources to support your fraud examination course. Visit us online at www.ACFE.com/Edupartnership
The ACFE Law Enforcement Partnership enhances the anti-fraud experience and expertise of domestic and international government and law enforcement agencies at the federal, state and local levels, by providing numerous discounts and benefits upon the official recognition of the Certified Fraud Examiner (CFE) credential. This unique partnership fosters symbiotic, working relationships with the public sector by helping to meet specific training needs, providing various anti-fraud resources at discounted rates, and aiding those seeking CFE certification by providing special group pricing. Visit us online at www.ACFE.com/LEP.
Whether you are new to the business of fraud or want to expand your existing capabilities, the ACFE is your source for anti-fraud information and support. Stop by the Membership Booth #102 to learn how you can make the most of your membership with the ACFE or find out more about the path to CFE certification. Visit us online at www.ACFE.com/Membership.
Conference Special: Sign up for ACFE's convenient Automatic Dues Renewal Service and save 10% on your annual membership dues every year you are enrolled. In addition to saving time and money, if you sign up during the conference you will be entered in a drawing to win an Apple iPad 2.
The ACFE strives to provide the highest quality training events for anti-fraud professionals at all levels of experience. Get the support and education you need to effectively fight fraud by attending ACFE anti-fraud seminars and conferences held in cities around the world. Visit booth #102 to explore the latest anti-fraud topics that will allow you to sharpen your fraud prevention skills and learn new techniques from the profession's leading practitioners. Visit us online at www.ACFE.com/Training.
ACL Services Ltd. is the leading global provider of business assurance technology for audit and compliance professionals. Combining market-leading audit analytics software with centralized content management and exception reporting, ACL technology provides a complete end-to-end business assurance platform that is flexible and scalable to meet the needs of any organization. Since 1987, ACL technology has helped organizations reduce risk, detect fraud, enhance profitability, and improve business performance. ACL delivers its solutions to 14,700 organizations in over 150 countries. Our customers include 98 percent of Fortune 100 companies, 89 percent of the Fortune 500 and over two-thirds of the Global 500, as well as hundreds of national, state and local governments, and the Big Four public accounting firms. Visit us online at www.acl.com.
APEX Analytix helps companies unlock their potential by maximizing their profitability and safeguarding disbursements globally. The aim and result of any fraud/risk management process is to thoroughly assess all of your transactions to give you a complete picture of your fraud and risk. If you are like most companies, you have stringent processes for addressing fraud when it happens. But with APEX, you add the ability to detect fraud early, to minimize losses, and to protect your company's cash and reputation. APEX Analytix also is the world’s leading provider of recovery audit and risk analysis services for the manufacturing, retail, government, services, healthcare and insurance sectors. For more information, visit www.apexanalytix.com.
Luminet from Attachmate helps organizations find fraud, identify risk, and ensure regulatory compliance. With Luminet, you can see what actually happened screen-by-screen, understand and mitigate risk—and support your audit and compliance needs. Luminet is part of the Attachmate family of enterprise solutions. With over three decades of IT innovation and a solid reputation for customer satisfaction, Attachmate is a leader in delivering advanced software for terminal emulation, legacy modernization, managed file transfer, and enterprise fraud management. In fact, the vast majority of Global 10,000 companies use our technologies to execute billions of transactions every day. For more information, visit www.attachmate.com.
CaseWare is an industry leader in providing technology solutions for audit professionals, with over 250,000 users in 130 countries. IDEA® is a user-friendly tool designed to extend auditing capabilities, detect fraud and meet documentation standards. Monitor™ is a risk and controls monitoring solution that allows business users and auditors to monitor any automated system. SmartExporter simplifies extraction of SAP data for review and analysis. Audimation Services is the U.S. distributor of IDEA®, Monitor™ and SmartExporter. Visit www.audimation.com or www.caseware.com for more information.
The objective of the CFI certification program is to create comprehensive, universally accepted professional standards combined with an objective measure of an interviewer's knowledge of those standards. The ultimate goal is that every person and every organization with a stake in interviewing will benefit from the program, as will the reputation and effectiveness of the entire profession. www.iaCFI.com
Centrifuge delivers Visual Network Analytics, a data visualization and link analysis solution that empowers organizations to improve fraud detection by as much as 70% through pattern discovery, increased visibility and criminal profiling. Centrifuge makes it easy for business users to make sense of Big Data from public, cloud, social network and enterprise sources without complex data integration, warehousing, movement or restructuring. Link analysis provides a rich set of analytical methods to connect people, behavior and information and, in minutes, profile networks to expose trends and patterns of fraud. Interactive Visualization provides intelligence and collaborative discovery to describe, profile, manage and easily collaborate with others. www.centrifugesystems.com
Compliance Week provides an information service on corporate governance, risk and compliance that features a weekly electronic newsletter, a monthly print magazine, proprietary database, industry-leading events, and a variety of interactive features. Receive the latest compliance nformation and updates available online, in print, and via e-mail. Subscribers can earn free CPE and CLE credits by attending our webcasts or on demand webcast library. Compliance Week publishes information from known, credible, trusted securities and governance experts, including former SEC Deputy Chief Accountant Scott Taub, former SEC Chairman Harvey Pitt, and many others. Join the more than 20,000 financial, legal, risk, audit, and compliance executives that already subscribe. www.complianceweek.com
CES is a leader in anti-fraud programs and the investigation and analysis of fraud issues. CES has developed a specialized focus on healthcare program integrity issues, particularly within the Medicare arena through its engagement on three major national contracts and three regional contracts over the last six years. CES has also focused on broader fraud issues by writing and publishing the first comprehensive analysis of the total cost of fraud in the United States. The inaugural 2011 Report on the Cost of Fraud in the United States can be picked up at CES’ booth. www.cesnb.com
Cynic, Inc. is a Financial Forensic Investigative Services company specializing in supporting Anti-Fraud Investigation teams with our trained experts and innovative technology. If you are one of those people who work large and complicated financial fraud cases and wants to be more accurate with your investigations. Cynic, Inc. is THE answer! Find out how partnering with our services and technology can increase your ability to work complex case and foster more accurate fraud detection within you investigations. Accuracy, Integrity and Principle – Faster, Better and Cheaper. www.cynicinc.com
DCW & Associates was founded in 1987 by former Federal Agent David Williams in Huntington Beach, California. DCW is a national organization providing both Investigative and Criminal/Civil Court Research & Records Retrieval services. In fact, DCW is the only Investigations firm offering a nationwide, ‘Hands-On’ records retrieval solution — meaning all records are personally retrieved and validated before copies are made, unlike a database company. DCW provides research services to the corporate, investigative, insurance and legal communities alike. Call for a free quote at (800) 899-0442. www.dcwpi.com
Eccentex Investigative Case Management (AppBase) is a SaaS solution that offers robust tools with simple ways to track investigations and effectively manage fraud case loads. Manage correspondence, contacts, documents, profiles, and follow-ups, which are all kept together in one case file. The application makes it easy to set up access rules for sensitive data, determine user permissions and document each stage of an investigation, creating a detailed history report. AppBase software users save time with automated reports, templates, archiving and alerts. Empower your employees with an effective Fraud Investigation solution that enables their best performance and simplifies caseload management. www.eccentex.com
EthicsLine® is the official hotline solution provided by the Association of Certified Fraud Examiners (ACFE) and offered to members as a resource to detect and deter organizational fraud and other business misconduct. EthicsLine accommodates the receipt, investigation, tracking and analysis of issues surrounding business misconduct and noncompliance. EthicsLine is powered by Global Compliance, the leading, global hotline provider. EthicsLine is available in three different suites that can be tailored to your organizational structure, geography, business processes, and legal and regulatory requirements. www.ethicsline.com
The FBI is a law enforcement agency that investigates over 300 violations of federal law. Visit www.FBIjobs.gov for more information.
FALI is a professional association for Licensed Investigators in Florida. Our mission is both educational and professional – to serve and educate the members.www.fali.org
H-11 Digital Forensics (H-11) provides mobile device exploitation, vendor certified training, and expert witness testimony. In addition to our global services and certified training we also supply digital forensic tools to fraud examiners and corporate business units. H-11 is the Worldwide Training Partner of the Year (2011) for Guidance Software’s EnCase training. H-11 also received the Training Partner of the Year (2009) for our efforts in North and Latin America. With offices in Salt Lake City; Mexico City; Beijing; and Taipei – we will deliver comprehensive tools and training solutions to your organization. www.h11dfs.com
In Smarter Cities, leaders are employing innovative solutions to create safer and more secure cities, protecting citizens as well as the city’s economic value. By integrating the capabilities of IBM’s Smarter Cities portfolio and the i2 portfolio, IBM is enabling cities of all sizes to use analytics based solutions to keep citizens, businesses, and communities safe and economically secure. Contact us at www.ibm.comFor answers to general questions about IBM from within the continental United States, call 800-IBM-4YOU; from outside the continental United States, call 404-238-1234; e-mail us.
For over 30 years, Information Management Consultants (IMC) has been providing powerful, flexible, and scalable IT solutions supporting clients in achieving their mission. VETTED., IMC’s pioneer solution in vendor risk management, goes beyond the typical credentialing to expose 3rd degree relationships and conflicts of interest in the vendor population. As a preventive control to fraud, collusion and other sophisticated schemes, VETTED. utilizes pre-emptive credentialing, forensic analysis and relationship discovery to ensure you only work with vendors that match your risk tolerance level in the end protecting your bottom line. www.IMC.com
The Institute for Fraud Prevention (IFP) is dedicated to multidisciplinary research, education and prevention of fraud and corruption. The IFP’s primary goal is to improve the ability of business and government to combat these crimes and to educate the general public on effective methods of recognizing and deterring them. The IFP draws on the talents and resources of domestic and international universities, as well as top experts from around the world to shed light on the root causes of fraud, the methods by which it is committed and the scope of its damages. www.theifp.org
Established in 1941, The Institute of Internal Auditors (IIA) is an international professional association with global headquarters in Altamonte Springs, Florida, USA. The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. The IIA's 106 institutes worldwide and 157 chapters within North America serve over 170,000 members who work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. www.theiia.org
The Institute for Internal Controls (TheIIC) is dedicated to promoting an effective internal controls environment in all organizations by providing high quality research and education in all areas of internal controls. As an indicator of expertise in internal controls, TheIIC grants the designation of Certified Internal Controls Auditor (CICA) and Certified Controls Specialist (CCS). As a service to CFEs and experienced internal controls professionals TheIIC will be offering the CICA or CCS under the grandfathering provisions. Visit our booth for a consultation on your qualifications to join one of the most exciting new certification organizations. www.theiic.org
Criminal Investigation (CI) is the law enforcement branch of the IRS. Our mission is to serve the American public by investigating potential criminal violations of the Internal Revenue Code, and related financial crimes, in a manner that fosters confidence in the tax system and compliance with the law. jobs.irs.gov
i-Sight is investigative case management software that makes it easier to ensure that cases progress on schedule by using dashboards, to-do-lists, reminders and other alerts. i-Sight’s comprehensive reporting package lets you slice, dice, graph and automatically distribute polished and consistent reports in the desired format. An optimized investigative process built on the i-Sight case management platform gives you the freedom to focus on investigations and identify trends to reduce future risk. i-Sight customers typically eliminate 25-50% of an investigator’s administrative burden and deliver more polished and consistent investigative reports in minutes instead of days or weeks. www.customerexpressions.com
JADsoftware Inc. is a computer forensics company focused on developing products that help our customers build the best cases and investigations possible. Our flagship product, Internet Evidence Finder (IEF) allows investigators in law enforcement, military, government and corporate security to easily recover Internet communications like webmail, web browsing history, social networking communications, and instant messaging chats from live memory and hard drives. Find out why thousands of law enforcement agencies and corporations around the world use IEF to support their most important investigations. To download a free trial, please visit http://jadsoftware.com/trial, and start building better cases and investigations! www.jadsoftware.com
Kestrel has designed and developed a holistic problem identification and analysis capability that rapidly sorts and searches vast amounts of unstructured text or numerical data in support of real-time decision making. Kestrel's TAC product employs persistent data querying, allowing clients to quickly act on indications and warnings and maintain focus in their pursuit of fraud risk assessment and compliance monitoring. Kestrel's innovative capabilities were developed and brought to market by credentialed professionals from Wall Street, high-tech industry, business, the U.S. Government and the Armed Forces. Kestrel is a part of Boeing's Intelligence Systems Group, within Boeing Network & Space Systems. www.kestrelei.com
LexisNexis Risk Solutions is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy. Our innovative and powerful fraud prevention technology and solutions assist financial services and government organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability as well as deriving insight from complex data sets. www.lexisnexis.com/risk
MasterCard Academy of Risk Management (ARM) is a leading source of education and training resources for payment card fraud risk management professionals. As part of its educational offerings, MasterCard ARM provides global conferences, training courses, online resources, and customizable learning sessions. www.mastercard.com/arm• ARM ConferencesThe ARM Global Risk Management Conferences offer informative forums highlighting the latest tools and techniques for minimizing fraud risk and maximizing profitability. Visit MasterCard’s website to learn more about upcoming conferences in the Americas, Asia Pacific/Middle East/Africa, and Europe.• ARM Training CoursesFacilitated around the world, ARM training courses provide best-in-class knowledge and expertise for customers to enhance their risk management capabilities.
MDD is an international forensic accounting firm with 34 offices in the United States, Canada, the United Kingdom, Singapore, Australia and Hong Kong. Our forensic accounting experts regularly provide extensive litigation services and expert witness testimony in courts around the world, while our certified fraud examiners provide fraud and employee misconduct investigation services, anti-fraud consulting and specialized training. We also focus on property insurance, casualty and general liability and specialty risk insurance claims accounting. A variety of our high-profile cases have been related to fraud, business disputes, natural and man-made catastrophes, lost profits, business valuations, business interruption, product liability and recall and subrogation. www.mdd.com
The National Association of Construction Auditors was created to enhance the control environment related to construction projects, by addressing the needs of: Construction Auditors; Owner construction/facilities management personnel and Project Managers/construction management personnel who want to improve their knowledge of contracts process controls resulting in their construction projects being better managed and controlled. The NACA grants the designation of Certified Construction Auditor (CCA) and Construction Control Professional (CCP) to the individuals with the appropriate expertise. The NACA is committed to providing resources, information, and leadership for NACA members, clients, and public to ensure the highest standard of construction controls possible. www.thenaca.org
Headquartered in Chantilly, Virginia, the National Reconnaissance Office was officially established in September 1961 as a classified agency in the Department of Defense (DoD). The existence of the NRO was declassified in September 1992. The Office of Inspector General safeguards public trust through oversight of NRO programs and activities. Be part of the team that oversees the designing, building and operating of the nation’s most unique and innovative overhead reconnaissance systems essential for U.S. national security. Apply your talent and expertise against the most complex intelligence collections and overhead reconnaissance challenges. www.nro.gov
The NCIS mission is to investigate and defeat criminal, foreign and terrorist intelligence threats to the U.S. Navy and U.S. Marine Corps. The Procurement Fraud Division supports the overall NCIS mission by safeguarding the Department of Navy's (DON's) major acquisition programs and responding to allegations of corruption, financial fraud, and product substitution. NCIS has a dedicated group of Special Agents who specialize in investigating abuses in the procurement process. By reducing the threat of procurement fraud and product substitution, the DON will realize important cost savings and successfully procure quality products that meet safety standards for the war fighter, resulting in increased military readiness. www.ncis.navy.mil.com
A statutory Office of Inspector General that provides independent, objective, performance-based evaluations through the conduct of audits, inspections, and investigations, that enable our Director, senior leadership, employees, and Congress to promote effectiveness, efficiency, economy, and integrity in National Geospatial-Intelligence Agency programs. www1.nga.mil/about/pages/inspectorgeneral.aspx
Oracle Fusion GRC: The New Standard for Risk Management and ComplianceWHY ORACLE? Only Oracle Fusion Governance, Risk, and Compliance (GRC), a component of the Oracle Fusion Applications suite, provides a complete enterprise GRC platform that give you:• The Power to Discover – Unified intelligence for insight into the status of all GRC activities across the enterprise.• The Power to Manage – End-to-end support for cross-industry and industry-specific GRC processes.• The Power to Enforce – Best-in-class automated controls that work across multiple business applications.www.Oracle.com
Paraben specializes in comprehensive digital forensic solutions for handhelds, hard drives, and enterprise networks. Handheld innovations offer 360 degrees of solution power from seizure to analysis. The hard drive solutions move to the next level solving problems through a specialized tool approach and a single command suite. Enterprise technologies top off the repertoire with proactive and reactive solutions for a network. These solutions work through a stealth client server system that respond or prepare you for any issue in your network where forensic-grade data is key. From technology to services Paraben provides effective results and forensic-grade data. www.paraben.com
PAYMINT is a solution provider to the global payments industry. Since 2009 PAYMINT develops innovative ideas transforming them into state of the art software solutions initially addressing payments fraud. We offer business and technical support for the entire payment value chain – from transaction to dispute management. The company’s proven technology, combined with the know-how and experience in payment systems provides a unique proposition for customers to achieve substantial savings. MINTify is a leading edge innovation based on latest data mining technology that provides automatic data analysis and automatic fraud rule creation for all rule based fraud preventions systems. www.paymint.com
Reznick Government has more than three decades of experience helping public sector organizations manage complex, high profile projects. We specialize in providing compliance, fraud, waste and abuse prevention and detection, project and program management, and audit support to federal, state, and local governments. Reznick Government has managed and overseen the payment of billions of dollars in Federal funds to intended recipients. We have significant experience establishing payment processes that avoid improper payments while delivering very low error rates. Reznick Government works with government organizations to implement procedures to help protect against waste and abuse while also detecting and preventing fraud. www.reznickgovernment.com
The Society of Corporate Compliance & Ethics (SCCE) is dedicated to improving the quality of corporate governance, compliance and ethics. We serve our members by providing a magazine and enewsletter to help you manage the latest issues. Our conferences will enable you to build out your network and learn best practices. And, the SCCE Compliance Academies provide intensive training in the essentials of managing a compliance and ethics program. They are also excellent training for obtaining the Certified Compliance and Ethics Professional (CCEP) designation. To learn more about the SCCE and how we can help, visit us at www.corporatecompliance.org
Stevenson University offers accelerated online and onsite master’s degrees in Forensic Studies, Forensic Science, and Cyber Forensics. The Forensic Studies program offers six tracks of study: Accounting, IT, Investigations, Legal, Criminalistics, and Interdisciplinary. Accomplished faculty with real world experience and achievement ensure students demonstrate technical and core competencies, critical thinking, and effective communication both orally and in writing. Pursuing a master’s degree at SU is a powerful investment in your future, designed to fit your lifestyle as a busy, adult student. The university’s accelerated graduate degrees can be completed in as few as eighteen to twenty four months. accelerate.stevenson.edu
Since 1996, Tracers Information Specialists, Inc. has been providing companies with the data and intelligence needed to conduct business in the information age. By combining technology with innovation, we deliver access to billions of public records and proprietary data sources to qualified organizations across multiple industries. Our robust database and powerful search technology make us the premier solution provider in several markets, including: collections, law enforcement, news media, private investigation, insurance, corporate, legal, banking and finance to name a few. Tracers was built on the principle of providing excellent service and outstanding value to our customers. We pride ourselves in the personal attention we give each of our clients and are committed to being their trusted information partner. www.tracersinfo.com
Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals. CLEAR is the next generation research tool from Thomson Reuters with a robust collection of both public and proprietary records, now including criminal and arrest photos and the option to view incarceration records. Web Analytics, a feature within CLEAR, instantly searches and categorizes social network sites, blogs, news sites and watch lists within the deep web, while you run your public records search. CLEAR also offers batch services and system-to-system capabilities for your specific investigative needs. clear.thomsonreuters.com or thomsonreuters.com
The Postal Inspection Service is a highly specialized, professional organization performing investigative and security functions essential to a stable and sound postal system. Postal Inspectors provide assurance to American businesses for the safe exchange of funds and securities through the U.S. Mail; to postal customers of the "sanctity of the seal" in transmitting correspondence and messages; and to postal employees of a safe work environment. Postal Inspectors are federal law enforcement officers. Approximately 1,500 Postal Inspectors throughout the United States and abroad enforce more than 200 federal laws covering investigations of crimes that adversely affect or fraudulently use the U.S. Mail and postal system. Postalinspectors.uspis.gov
A leader in economic crime programs for over 20 years, Utica College offers regionally accredited online Certificate, Bachelor's and Master's degree programs taught by highly experienced, credentialed faculty in fields such as: • MS / BS – Cybersecurity • MS /BS – Economic Crime Management / Investigation • MBA – Economic Crime and Fraud Management • Financial Crimes Investigator Certificate
With the renowned Economic Crime Institute, and the Center for Identity Management and Information Protection, the College attracts collaborations with top institutions in the public/private sectors, and government agencies, while offering specialized courses that provide students with unique door-opening credentials. www.onlineuticacollege.com
Verafin is a leader in FRAML™ software (Fraud Detection + Anti-Money Laundering), with over 800 customers. Verafin helps financial institutions protect against fraud and comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations. Verafin is the exclusive provider of FRAML software for California Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services. Learn more at www.verafin.com
Vound provides email and data search software for professional services firms, corporations, law firms, law enforcement, and government agencies worldwide. Vound’s primary software tool is Intella®. Intella’s intuitive interface, visual representation of data, and workflow flexibility enables users to investigate improper email usage, disclose intellectual property theft, uncover inappropriate images, and perform cost-efficient eDiscovery preparation. Intella, characterized by its ease of use and speed, is rapidly becoming a preferred tool for both simple and complex email and data searching necessary to find critical information. Vound is based in the U.S. and has operations in Europe and Australia. Visit www.vound-software.com for more information.
Founded in 1807, John Wiley & Sons, Inc. is an independent, global publisher of print and electronic products on a wide variety of non-fiction topics for professionals, academics, students, and others. Wiley’s deep program in fraud prevention and detection includes a series of ACFE fraud casebooks edited by ACFE founder Dr. Joseph T. Wells, as well as titles by Harry Markopolos, Cynthia Cooper, Martin T. Biegelman, Mark Nigrini, Rebecca Busch, and Darrell Dorrell. Visit Wiley online at www.wiley.com
The YCN Group mission is to enable internal audit performance by providing innovative tools and services, including pricing accessibility for small audit shops. Current offerings and services include: YCNACE – revolutionary fraud detection analytics tool AUDITOL – browser based audit management system QARINFOCUS –advanced work flow tool for efficient QAR and QAIP compliance YCNCONSULTING – a nation-wide team providing Internal Audit services, including QARswww.ycngroup.com