CaseWare Analytics
27 Case Studies
A CaseWare Analytics Case Study
Coca-Cola Amatil faced rising fraud and control risks across purchasing cards (P-Cards), accounts payable and payroll and needed to monitor large volumes of transactional data for anomalies. To address these gaps, Coca-Cola Amatil engaged CaseWare Analytics and deployed the CaseWare Monitor continuous monitoring platform.
CaseWare Analytics implemented CaseWare Monitor to automate analysis of all P-Card, AP and payroll transactions, assign detected anomalies via workflow and manage cases to resolution. Within seven months of monitoring, Coca-Cola Amatil saw a significant reduction in overall credit card/P-Card expenses, measurable behavioral change around discretionary spending, and a stronger culture of compliance driven by the insights CaseWare Analytics provided.
Ray Armstrong
Group Manager of Security and Fraud Control