CaseWare Analytics B2B Case Studies & Customer Successes

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.

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CaseWare Analytics B2B Case Studies & Customer Successes

Case Studies

American Water - Customer Case Study

Banco de Costa Rica achieves 100% transaction monitoring and 95% timely alert resolution with CaseWare Analytics

Barclays Bank of Kenya accelerates accounts reconciliations and improves data quality with CaseWare Analytics' IDEA

Coca-Cola Amatil achieves significant purchasing-card cost reductions and a culture of compliance with CaseWare Analytics' CaseWare Monitor

Dr. Reddy’s Laboratories Ltd. achieves expanded audit scope and reduced manual sampling with CaseWare Analytics’ IDEA

Dubai World Trade Centre achieves increased audit coverage and enhanced productivity with CaseWare Analytics (IDEA Data Analysis)

Energex uncovers nearly $100K in erroneous payments and achieves immediate ROI with CaseWare Analytics' CaseWare Monitor

Enersource achieves automated, accurate billing and cuts verification time from 5 hours to under 5 minutes with CaseWare Analytics' CaseWare Monitor

Georgia Institute of Technology achieves automated P-Card fraud detection and compliance across $70M+ in annual transactions with CaseWare Analytics' P-Card Monitoring Solution

Grace Kennedy Remittance Services cuts AML reporting from days to hours and boosts compliance with CaseWare Analytics

Grupo Comercial Control achieves 100% prevention of overpayments and 80% reduction in inventory operating expenses with CaseWare Analytics

Healthcare Company uncovers $2.5M in potential revenue leakage and eliminates costly recovery audits with CaseWare Analytics' CaseWare Monitor

Ivanhoé Cambridge achieves early detection of duplicate payments and rapid ROI with CaseWare Analytics (IDEA)

Kalpataru Group achieves operational excellence and 100% purchasing oversight with CaseWare Analytics

Leading Caribbean Bank achieves faster AML regulatory reporting with CaseWare Analytics' AML Compliance solution

Lehigh Hanson Uses IDEA Server For Global Audit Collaboration

LPL Financial Uses IDEA To Conduct IT Audits And Help Achieve Regulatory Compliance

Metcash achieves $1.8M in hard-dollar savings and stronger controls with CaseWare Analytics' Monitor

NASDAQ OMX Uses IDEA Server To Share Data Among Its Team Members

National Insurance Board achieves 100% claims monitoring and proactive controls with CaseWare Analytics' CaseWare Monitor

Offshore Drilling Company achieves nearly $30M in P-Card anomaly detection and $20M in potential savings with CaseWare Analytics

Petroleum and Natural Gas Company uncovers millions in lost revenue with CaseWare Analytics' CaseWare Monitor

Queensland Health Uses Caseware Monitor To Prevent Fraud And Analyze Vendor Database

Sagicor Financial Corporation achieves 100% claims monitoring and reduces overpayments with CaseWare Analytics

Tate & Tryon detects $150,000+ embezzlement and stops fraud with CaseWare Analytics' IDEA

The JMMB Group achieves regulatory compliance across multiple locations with CaseWare Analytics' Monitor AML Solution

Washoe County identifies duplicate payments and tightens controls with CaseWare Analytics' CaseWare Monitor

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