CaseWare Analytics continues the tradition of having strong partnerships with global leading associations in the financial executive and audit communities.

These strategic alliances ensure:

  • Continued improvement of our technologies to address the changing needs of our customers
  • Relevancy of our solutions in adding value

Association of Certified Fraud Examiners

The Association of Certified Fraud Examiners, is the world’s premier provider of anti-fraud training and education, has over 34,000 members, sponsors more than 120 chapters worldwide and provides anti-fraud educational materials to over 100 universities. Members of the ACFE also have the ability to expand their anti-fraud knowledge and assert themselves in the anti-fraud community by obtaining the Certified Fraud Examiner (CFE) credential. This globally preferred certification indicates expertise in fraud prevention, deterrence, detection and investigations.

Association of College and University Auditors

The Association of College and University Auditors (ACUA) is a professional organization comprised of audit professionals from all over the globe. Members include schools of all sizes from community colleges to large university systems; both public and private institutions.  Georgia Institute of Technology, University of North Carolina, University of Texas, University of Wisconsin, etc. are all members of ACUA. ACUA is comprised of volunteers from the internal audit departments of Colleges and Universities across North America and around the world. ACUA and CaseWare Analytics (IDEA) have formed a strategic alliance to address the challenges of the higher education community.

Association of Healthcare Internal Auditors

The Association of Healthcare Internal Auditors (AHIA) is a network of experienced healthcare internal auditing professionals dedicated to advancing internal auditing and compliance in healthcare. Founded in 1981, the Association of  Healthcare Internal Auditors (AHIA) share tools, knowledge and insight on how to assess and evaluate risk within a complex and dynamic healthcare environment. AHIA is an advocate for the profession, continuing to elevate and champion the strategic importance of healthcare internal auditors with executive management and the Board. If you have a stake in healthcare governance, risk management and internal controls, AHIA is your one-stop resource. The Association of Healthcare Internal Auditors (AHIA) is an international organization dedicated to the advancement of the healthcare internal auditing profession, which includes auditing disciplines such as operational, compliance, clinical/medical, financial and information technology.


AuditNet serves the global audit community as the primary communications resource with an online digital network where auditors share resources, tools, and experiences. With more than 120,000 registered users, AuditNet® is the most comprehensive online portal of ideas and approaches on audit procedures for all audit areas. All CaseWare Analytics supported customers have access to AuditNet® premium content.

Institute of Internal Auditors

The Institute of Internal Auditors (IIA) is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator. Generally, members work in internal auditing, risk management, governance, internal control, information technology audit, education, and security. The IIA has more than 180,000 members. The IIA in North America comprises 160 chapters serving more than 70,000 members in the United States, Canada, the Caribbean (Aruba, Bahamas, Barbados, Cayman Islands, Curacao, Jamaica, Puerto Rico, and Turks & Caicos), Bermuda, Guyana, and Trinidad & Tobago. Internal auditors enjoy free members-only webinars and national conferences such as the General Audit Management Conference, the Governance, Risk, and Control (GRC) Conference, and the All Star Conference. The IIA’s Audit Executive Center provides chief audit executives relevant and timely thought leadership and connections to peers for benchmarking and sharing best practices. And resources such as IIA Quality Services make The Institute an indispensable partner to you and your organization. CaseWare is proud to be a Principal Partner of The IIA.

Information Systems Audit and Control Association

The Information Systems Audit and Control Association® (ISACA®) is a recognized global leader in IT governance, control and assurance. ISACA strengthens the direct contact it has with its global network of members through the development and delivery of international conferences, and the administration of the globally respected CISA® (Certified Information Systems Auditor®) and the CISM (Certified Information Security Manager) designations.

National Association of Local Government Auditors (NALGA)

The National Association of Local Government Auditors (NALGA) is a professional organization dedicated to improving local government auditing.

The National Association of Purchasing Card Professionals

The National Association of Purchasing Card Professionals (NAPCP) is a membership-based professional association committed to advancing Commercial Card and Payment professionals and industry practices worldwide. The NAPCP is a respected voice in the industry, serving as an impartial resource for members at all experience levels in the public and private sectors. The NAPCP provides unmatched opportunities for continuing education and peer networking through its conferences, Regional Forums, webinars, website, virtual demonstrations, newsletters and regular communication. The NAPCP offers a Certified Purchasing Card Professional (CPCP) credential.

Institute of Financial Operations

The Institute of Financial Operations is a membership-based professional association serving the entire financial operations ecosystem, with a particular focus on the accounts payable and accounts receivable disciplines. The Institute grew out of the merger of four associations: International Accounts Payable Professionals (IAPP), International Accounts Receivable Professionals (IARP), the National Association of Purchasing and Payables (NAPP), and The Association for Work Process Improvement (TAWPI).

With affiliates in the U.S., Canada, and the UK, the Institute serves as a global voice, chief advocate, recognized authority, acknowledged leader, and principal educator for people in financial operations. The Institute has a community of nearly 70,000, which includes 9,000 members and customers, and an additional 61,000 financial operations professionals.

Financial Executives International

For more than 80 years, Financial Executives International (FEI) has been connecting senior-level financial executives by serving the needs and interests of its members. FEI members have always been dedicated to the advancement of their chosen profession and the enrichment of their own careers. FEI is a unique forum for financial executives to: network and share best practices; engage in knowledge building conferences and seminars; be represented in critical national and global policy debates; and be aligned with a culture that fosters ethical leadership.