A global energy corporation's duplicate research group received new data every month and compared it to the prior year of data to detect duplicate payments, which produced an overwhelming number of duplicates which had already been researched in prior months.
University auditors wanted to quickly implement IDEA to analyze Accounts Payable, Purchasing Card (p-card) and employee data for duplicates and potential matches to identify potential fraud.
One of the largest construction materials companies in North America with more than 500 active operations in the U.S. and Canada, and 52,000 employees across 40 countries. The company implemented CaseWare IDEA® Server to distribute task processing of IDEA functions across three global locations.
AOC Solutions is a federal financial management consulting firm that works exclusively with federal agencies and entities. Their team of experts use technology to optimize financial performance by providing services such as financial reporting, accounting, financial management, financial systems implementation, and audit remediation. AOC has been listed as one of the fastest growing private companies by Inc. 5000 for six consecutive years.
A Global 500 supplier of technology and solutions to the oil and gas industry needed to process large amounts of data from multiple ERP systems to test controls for revenues and receivables.
The firm needed to import a receivables trial balance, displaying important accounts by date with details, into CaseWare IDEA® for analysis.
A non-profit services organization needed to automate frequent audits of accounts payable records to identify improper payments. Read how we conquered their challenge.
Top U.S. CPA firm providing audit, investigations and consulting services needed to perform cash flow analysis on 40 pages of brokerage statements. Needed the ability to get the statements imported into a data analysis tool.
A financial services company implemented CaseWare Monitor to identify fraudulent activity, processing errors and recovery opportunities. Data provided by IT needed to be verified prior to analysis for areas such as Accounts Payable, Payroll, General Ledger and Travel and Entertainment. Read how we conquered their challenge.