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Integration Partner Program
As the sole U.S. distributor of IDEA® – Data Analysis Software and CaseWare Monitor, we are committed to providing expertise, training and support to help our customers maximize their use of our technology. To extend our reach in these areas, we have established an Integration Partner Program.
Our Integration Partners are selected based on specific criteria including:
• Technical expertise in data analysis, continuous auditing and monitoring, risk management, internal controls, fraud detection, and compliance
• Product knowledge of IDEA and CaseWare Monitor
• Proven track record of providing consulting and customization services
Partners work as an extension of our consulting team to provide rapid implementation and optimization services for IDEA and CaseWare Monitor. We also look to our partners for recommendations and shared customer feedback to help guide product direction.
Integration Partners for IDEA Users
Whether your organization needs assistance with understanding and acquiring data to be able to import it into IDEA, or developing custom IDEAScripts to standardize and automate analysis, our Integration Partners can help. Partners receive extensive training and have proven experience using IDEA. They can also provide guidance on using IDEA to its fullest extent, including achieving audit objectives, indentifying fraud, assessing risk, meeting compliance and documentation standards, and reporting. Partners are also available for on-the-job training and development for both new and experienced IDEA users.
Integration Partners for CaseWare Monitor Users
CaseWare Monitor is a continuous auditing and monitoring solution developed to meet the demand for improved risk management across all business lines by:
• Compiling data from various internal and external sources as needed
• Examining and identifying unusual transactions
• Automatically reporting exceptions to the appropriate individual
• Documenting the outcomes and resolution of each exception
CaseWare Monitor was developed to address common barriers to adopting continuous monitoring such as ease of use, cost effectiveness and scalability. Our solution can be applied to business processes anywhere in the organization, regardless of the underlying system or platform.
Our Integration Partners offer implementation and customization services to help apply CaseWare Monitor's continuous auditing and monitoring capabilities to specific business processes in your organization. CaseWare Monitor customers can work closely with our integration partners to establish an appropriate scope for continuous controls monitoring and set a program for risk assessment, controls testing, and required monitoring. By applying their extensive product training and technical expertise, our partners can develop customized tests using IDEAScripts designed to significantly reduce compliance costs, detect fraud, improve operations and strengthen internal controls. They can also advise your team on using CaseWare Monitor's workflow management and dashboards to simplify day-to-day exception monitoring, management, reporting and resolution of issues.
Integration Partners:
Visual Risk IQ
Visual Risk IQ is a services and software firm that helps clients achieve effective results in business performance and internal controls using a combination of deep business experience and cutting-edge technologies including continuous auditing and continuous monitoring tools. Visual Risk IQ provides expertise to codify specialized industry, regulatory, and business knowledge to answer important questions about business performance and internal controls. Through data analysis of information contained in disparate internal and external databases, Visual Risk IQ enables rapid identification of errors, compliance issues, or financial fraud. For additional information, visit Visual Risk IQ
Fraud and Risk Advisory Group
The Fraud and Risk Advisory Group, Inc. is a boutique consulting firm specializing in fraud and risk prevention and detection. The firm’s managing director, Bethmara Kessler, CFE, CISA, has used IDEA for more than 20 years to help businesses develop corporate governance models that are both effective and ethical. In 2009, she received the IDEA User of Excellence Award and among the first to develop an executive reporting system using IDEA to normalize data from multiple platforms and applications. As a Partner, Kessler will provide customers with rapid implementation and optimization consulting services for IDEA® – Data Analysis Software and CaseWare™ Monitor. For additional information, visit TheFraudAndRiskAdvisoryGroup.com, or contact Bethmara Kessler at bethmaratfrag@aol.com.
GPS Consultants, LLC
GPS Consultants, LLC was founded by Chris Peters in May, 2011 and specializes in assisting clients with Growth, Productivity and Strategy through enhancing performance monitoring and record keeping, streamlining accounting and administrative processes, and solving business problems through forensic accounting and database analytics. As a Partner, Peters will provide customers with custom IDEAScript development, automation and data analysis consulting services for IDEA® – Data Analysis Software. For additional information, visit www.GPSconsultants.com or contact Chris Peters at cpeters@GPSconsultantsllc.com.
Inclusivitie L.L.C.
Inclusivitie L.L.C. is a boutique consulting firm focused on SMART, Strategy, Marketing, Accounting, Right and On Time. As President, Katrina Kiselinchev, MBA, CPA, CFE, CFF, CIA brings more than 15 years of experience in consulting, project management, finance, accounting and marketing to her role with Inclusivitie. She has extensive experience working for various industries including energy, retail, banking, service and non-profit. As a Partner, Kiselinchev and team members will assist customers in using IDEA and Smart Analyzer to increase efficiently, plan and conduct audits and fraud investigations, and optimize external audit alignment and reliance. She will also help identify process improvement opportunities, compliance gaps, and fraud risks and occurrences. For more information, visit www.inclusivitie.com.
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