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Visit WebsiteAmerican Water - Customer Case Study
American Water
Sabri Keskin
CIA CFE, CCSA, Manager, Internal Audit
CaseWare Analytics
CaseWare Analytics is home to IDEA Data Analysis and the CaseWare Monitor continuous monitoring platform. Their software solutions are built on a foundation of industry best practices and expertise, enabling audit, compliance and finance professionals to assess risk, gather audit evidence, uncover trends, identify issues and provide the intelligence needed to make informed decisions, ensure compliance and improve business processes.
Case Studies
Showing 27 CaseWare Analytics Customer Success Stories
Solution Analyzes 100% Of Transactions And Monitors Hundreds Of Controls
Banco de Costa Rica
Barclays Bank of Kenya - Customer Case Study
Barclays Bank of Kenya
Innocent Scio
Applications Manager
Continuous Monitoring Reduces Purchasing Card Costs And Instills Culture Of Compliance
Coca-Cola Amatil
Ray Armstrong
Group Manager of Security and Fraud Control
Global Pharmaceutical Company Uses Idea To Increase Scope Of Audits And Reduce Manual Sampling
Dr. Reddys Laboratories Ltd.
Phani Kiran
Group Leader, Continous Auditing & Anti-Fraud Reviews
Middle East’s Largest Venue Uses Idea® To Increase Audit Coverage And Enhance Productivity
Dubai World Trade Centre
Mona Hussain
Head of Internal Audit
Caseware Monitor Quickly Reveals $100k In Erroneous Payments
Energex
Brad Pye
Internal Audit Manager
Caseware Monitor Dramatically Improves Billing Process For Energy Utility
Enersource
Rob Marr
Billing Manager
Top Public University Monitors 180k P-Card Transactions Annually With CaseWare P-Card Monitoring Solution
Georgia Institute of Technology
Phillip Hurd
Chief Audit Executive
CaseWare AML Compliance Solution Increases Operational Efficiency And Helps Achieve AML Compliance
Grace Kennedy Remittance Services
Grupo Comercial Control - Customer Case Study
Grupo Comercial Control
Cesar Morán Lopez
Internal Auditor
Tackling Revenue Leakage In Healthcare With Caseware Monitor
Healthcare Company
Ivanhoé Cambridge - Customer Case Study
Ivanhoe Cambridge
Seren Dagdeviren
CPA, CIA, Internal Audit Manager
Kalpataru Group Continues To Achieve Operational Excellence With Caseware Data Analytics & Continuous Monitoring
Kalpataru Group
Jayant S. Mavlankar
CIA, CISA, Deputy President
Regulatory Reporting Made Effortless For Leading Bank
Leading Caribbean Bank
Lehigh Hanson Uses IDEA Server For Global Audit Collaboration
Lehigh Hanson
Nina del Castillo
Data Analyst, Internal Audit
LPL Financial Uses IDEA To Conduct IT Audits And Help Achieve Regulatory Compliance
LPL Financial
Tim Smith
CPA/CITP, CISA, CISSP, AVP, Internal Audit
Metcash - Customer Case Study
Metcash
Grant Katz
Chief Audit Executive
NASDAQ OMX Uses IDEA Server To Share Data Among Its Team Members
Nasdaq
Leonard Block
CPA, CIA, Senior Managing Director, Internal Audit
Caseware™ Monitor Provides Oversight Of The Bahamian National Social Security Program
National Insurance Board
Algernon Cargill
Director
Offshore Drilling Company - Customer Case Study
Offshore Drilling Company
Petroleum and Natural Gas Company - Customer Case Study
Petroleum and Natural Gas Company
Queensland Health Uses Caseware Monitor To Prevent Fraud And Analyze Vendor Database
Queensland Health
Mark Davey
Chief Financial Officer
Sagicor Financial Corporation - Customer Case Study
Sagicor Financial Corporation
Carol Lawrence
VP, Group Insurance Services, Employee Benefits Division
Cpa Firm Uses Caseware Idea To Uncover A Significant Fraud Saving Them Tens Of Thousands
Tate and Tryon
Caseware™ Monitor Helps Regional Investment Brokerage Achieve Regulatory Compliance Across Multiple Locations
The JMMB Group
Carolyn DaCosta
Company Secretary and Group Compliance Manager
Caseware™ Monitor Helps County Government Identify Duplicate Payments, Tighten Controls And Take A Proactive Stance Against Fraud
Washoe County
Alison Gordon
Internal Auditor
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