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January 5, 2017
When it comes to the success of purchasing card (P-Card) programs, ensuring employees are adequately trained on company policies is essential, as city officials in Fort Myers have discovered. After the media revealed that a city worker had been accused of misusing public funds, the city has... Read More »
December 29, 2016
Recently, CaseWare Analytics talked with Aaron Boor, IT Audit and Project Automation Manager, Internal Audit at Donegal Insurance Group to discuss why he uses CaseWare IDEA Data Analysis software in his work. Here’s a look at what he had to say: Q: What are some memorable accomplishments you’ve had... Read More »
December 21, 2016
United States: The Financial Action Task Force (FATF) recently released its latest evaluation report. The report found that the U.S. had a robust regime to tackle money laundering and terror financing; however, there are serious gaps that prevent timely access to beneficial ownership information.... Read More »
December 16, 2016
CaseWare Analytics is happy to share with you a recent webinar series we hosted with presenter Scott Jones, CIA, CRMA at Elbit Systems of America. This three-part series, called ‘Accelerating time to insights with data analytics’, sees Scott demonstrating some of the key capabilities of CaseWare... Read More »
December 13, 2016
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the Canadian regulatory authority responsible for overseeing anti-money laundering (AML) compliance across the country, tabled its annual report recently. The release of the report offers a glimpse into the state of AML... Read More »
December 8, 2016
In case you missed it, we hosted a webinar on November 30 on How to Expand your Concur Solution in 7 Easy Steps. The presentation explained the steps travel and entertainment (T&E) and purchasing card (P-Card) professionals can take to move their expense management to the next level with the... Read More »
December 7, 2016
At CaseWare Analytics, we continuously examine the importance and evolution of data analytics in audit. While we were at the Financial Management Institute of Canada’s Professional Development (PD) Week in Ottawa this past November, we attended a presentation called ‘Analytics and Internal Audit... Read More »
November 29, 2016
The United Kingdom’s largest bank, HSBC, is facing yet another challenge related to its anti-money laundering (AML) compliance program. In the latest in HSBC’s series of AML missteps, the bank is being accused by U.S. regulators of failing to take action over customers reportedly linked to... Read More »
November 24, 2016
Hollywood: Not only is he an expert sniper and a martial artist, Ben Affleck’s character in the movie The Accountant can quickly leverage Benford’s Law to find suspicious transactions. In the recently released Hollywood movie, Affleck’s character combs through years of financial data and... Read More »
November 15, 2016
The use of travel and purchasing cards (P-Cards) for expenses is on the rise, and many organizations are turning to Concur, an integrated expense-management solution. But how can managers maximize their Concur implementation to get a complete view of all expenses? Can you be certain that your... Read More »