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March 8, 2016
Despite a focus on cost control, according to an article in eFinancialCareers.com, banks in the UK are still hiring professionals with any of these seven key skills. The ones that caught my attention were the top three as they are often the drivers behind the purchase of our solutions. Here is the... Read More »
March 3, 2016
CaseWare Analytics recently hosted a webinar to discuss how to easily monitor an organization’s purchasing or credit card usage using our P-Card monitoring solution. Hugely attended, this lively webinar led to a series of thoughtful questions from our audience that we’re excited to share with you.... Read More »
February 29, 2016
This year’s General Audit Management Conference (IIA GAM) in Dallas-Ft. Worth, Texas is quickly approaching. Taking place from March 7th to 9th, the theme of the 2016 conference is ‘Driving Success in a Changing World’. There are many exciting and informative sessions on the conference roster this... Read More »
February 26, 2016
Need a good reason to travel to Miami, Florida? Join us for the 16th Annual FIBA Anti-Money Laundering (AML) Compliance Conference at the Intercontinental Hotel from March 7–9 to catch some sunshine, earn valuable CE credits, and learn more about the CaseWare Analytics, named one of the 20 Most... Read More »
February 24, 2016
Students have new cause to celebrate thanks to a recent collaboration between the IDEA Academic Partnership and McGraw-Hill Education. As part of this partnership, IDEA® Data Analysis software and other data analytics resources will be included in three auditing publications, providing post-... Read More »
February 19, 2016
It appears that even the IRS isn’t immune to purchasing card (P-Card) misuse.  A report by the Treasury Inspector General for Tax Administration (TIGTA) dated January 14, 2016 found that the U.S. Internal Revenue Service (IRS) had 13 instances of confirmed purchase card misuse issuance and two... Read More »
February 18, 2016
Meeting anti-money laundering (AML) regulations may become more difficult for digital currencies such as Bitcoin and those in the finance, real estate and precious stones industries. According to recent news, several countries are considering expanding existing AML regulations or introducing new... Read More »
February 11, 2016
A new version of CaseWare Monitor is now available—and this release offers more case management functions than ever before. Case management enables investigators to quickly and easily organize the data they need to investigate, resolve and report exceptions or alerts. With CaseWare Monitor, data... Read More »
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 »

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