Profile cover photo
Profile photo
CaseWare IDEA
16 followers -
Unlock the power within your data
Unlock the power within your data

16 followers
About
Posts

Post has attachment
When it comes to purchasing cards (P-Cards), there will always be employees who will unintentionally misuse the card or purposefully try to conceal personal purchases. Here are some recent stories about P-Cards being used to purchase everything from lawnmowers and jewellery to televisions and doggy tuxedos.

Read the latest headlines: https://www.casewareanalytics.com/blog/lawnmowers-split-purchases-and-doggy-tuxedos-here%E2%80%99s-what%E2%80%99s-happening-p-card-news

Post has attachment
Real-time screening during onboarding allows financial institutions to apply simplified or reduced CDD measures to business relationships where the risk of money laundering or terrorist financing is lower. This allows for better customer relationships, reduced risks and lower investigation and compliance costs.

Read more: https://www.casewareanalytics.com/blog/stop-doing-business-high-risk-people-screen-real-time

Post has attachment

Post has attachment
Law enforcement agencies are putting regulatory reports to good use. Cracking down on illegal importing, money laundering and other criminal activities, the agencies with the best results were recently honored by FinCEN. See who made the list: https://www.casewareanalytics.com/blog/award-winners-fincens-annual-list-top-crimes-solved-part-1

Post has attachment
You've got your audit objective in hand and are ready to go with your data analytics tool. Unfortunately, like many auditors, you can't get your hands on the data you need to get started.

In this webinar, you will learn how to identify, obtain and verify the data you need to achieve your audit objectives in just three steps.

Watch the webinar: https://www.casewareanalytics.com/webinar-how-get-right-data-your-next-audit-3-easy-steps

Post has attachment
Using Benford's Law for your next audit? Here's some tips from our audit experts. https://www.casewareanalytics.com/blog/idea-tech-tip-using-benford%E2%80%99s-law

Post has attachment
Should rules-based testing be completely abandoned in favour of new technology? The answer is no and here's why: https://www.casewareanalytics.com/blog/rules-based-vs-advanced-analytics-%E2%80%93-do-you-have-choose

Post has attachment
To achieve value-add auditors need to do two things: increase their knowledge of technology and be innovative. Do you agree?

See more at: https://www.casewareanalytics.com/blog/how-auditors-can-deliver-added-value#sthash.xVeyk0w0.dpuf

Post has attachment
Western Union's compliance crackdown could help stem the flow of human trafficking.

Post has attachment
The city of Fort Meyers recently lost over $100,000 due to their confusing purchasing policies. Do your employees understand and follow your policies? Find out with automated transaction monitoring: https://www.casewareanalytics.com/solutions/business-solutions/purchasing-cards-monitoring
Wait while more posts are being loaded