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February 8, 2016
CaseWare Analytics has launched the newest version of IDEA® Data Analysis software, and this release is all about the new capabilities offered by the Visualization feature. Take a peek at the top new features available in IDEA 10.1, including new chart types and the ability to drill further down... Read More »
February 4, 2016
Florida Senator Marco Rubio is probably wishing he had left his American Express card at home. The Republican presidential candidate is once again under attack from his opponents for using his Florida Republican Party credit card for personal expenses. Rubio probably thought the issue had finally... Read More »
February 1, 2016
A U.S. District Court in Minnesota has just made anti-money laundering (AML) compliance a bit more personal. The court has ruled that compliance officers and other individuals can be held responsible for AML control failures under the Bank Secrecy Act (BSA).   For former MoneyGram Chief Compliance... Read More »
January 28, 2016
According to a report produced by the American Gaming Association (AGA), U.S. casinos remain dedicated to anti-money laundering (AML) fulfilment. The 40-page document, which was published in partnership with Ernst & Young, showed that over the past five years 68% of gaming companies have... Read More »
January 27, 2016
This past week I was excited to collaborate with CaseWare Analytics to deliver a webinar on how to increase the maturity of your data analytics to generate more effective insights into your business. Co-presented by CaseWare Analytics Account Executive, Rohit Kundu, the ‘Data Analytics and the... Read More »
January 25, 2016
Accused of stealing up to $20,000 over a period of four years through the illegal use of a county purchasing card (P-card), the former Newton County Fire Chief was recently indicted for four counts of “theft by taking by a government employee”. The use of the P-Card for personal use had largely... Read More »
January 19, 2016
Going to be in Toronto January 20th or 21st? Why not swing by the 2016 Canadian Commercial Card & Payment Conference? Hosted by the NAPCP, the professional association for the commercial card and payment industry, this year’s conference features a great lineup of what is sure to be exciting... Read More »
January 12, 2016
Finding your audit’s starting point can sometimes feel like trying to find a needle in a haystack. We know because we’ve been there. As auditors ourselves, we used to dread the painful process of spending hours collecting, preparing and analyzing data from hundreds of Excel spreadsheets originating... Read More »
September 24, 2015
Let’s face it, accidents happen. For instance, I was at a gas station and saw a dad drive up in his SUV. Camping gear was loaded on the roof and there were two small children in his car, both vying loudly for his attention. He fumbled with his wallet trying to find his credit card and then somehow... Read More »
June 26, 2015
As we come to an end of the series, “Unlocking the Value of Audit Analytics”, I would like to thank you for following and re-posting. I hope you have benefited from these insights and continue to look out for more blog posts from CaseWare Analytics. Today, we’re focusing on how to get tangible... Read More »