CaseWare IDEA

CaseWare IDEA

CaseWare International
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+

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About

Data Analytics is changing the game for audit, accounting and finance professionals globally. So, when you’re analyzing data for any audit, whether you want to detect fraud, or identify anomalies, trends or patterns, you need a solution that helps you deliver high-quality audits every single time. IDEA® Data Analysis Software is a comprehensive, powerful and easy-to-use data analysis solution designed by audit experts. With a modern, intuitive interface and advanced analytical functionalities, IDEA accelerates data analytics, provides a more user-friendly experience and enables deeper insights in a timely, cost-effective manner for more informed business decisions. Easily import information from any data source. Read-only access protects source data integrity. Use 100+ audit functions for a robust analysis. Visually pinpoint patterns, trends and outliers. A clear audit trail allows for repeatable analysis.

About

Benford’s law to detect patterns of inappropriate disbursements. Searches Quickbooks or other bookkeeping software audit trail reports for unusual actions such as voids and deletions. Identify multiple payments for the same amount on the same day. Reviews payroll runs for payments in excess of salary or hourly rate. Find payments issued on non-business days. Calculations of statistical parameters to identify outliers that could indicate fraud. Test for duplicate payments. Review accounts payable vendor files for similar names. Check for fictitious vendors. Compare vendor and payroll addresses Z-Score and relative size factor test. Data monitoring and surprise audits are correlated with some of the largest reductions in fraud loss but only 37% of all organizations employ these controls. The median loss of a business with less than 100 employees is $200,000. Small business has fewer resources to detect and find fraud.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Audit, accounting, and finance companies professionals in need of a solution to detect fraud, identify anomalies, trends or patterns

Audience

Healthcare providers and organizations interested in a medical practice employee fraud detection solution to prevent fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$1,400 one-time payment
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CaseWare International
Canada
idea.caseware.com/products/idea

Company Information

MedCXO
United States
medcxo.com/fraud/

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Alternatives

InfoZoom

InfoZoom

SoftLake Solutions
Fraud.net

Fraud.net

Fraud.net, Inc.
TeamMate Analytics

TeamMate Analytics

Wolters Kluwer
FraudPoint

FraudPoint

LexisNexis
SentinelTrails

SentinelTrails

LogSentinel

Categories

Categories

Integrations

Doc.It by IRIS
Microsoft Excel
Microsoft Power BI
Qlik Sense
QuickBooks Online
Sage 200
Tableau
Xero

Integrations

Doc.It by IRIS
Microsoft Excel
Microsoft Power BI
Qlik Sense
QuickBooks Online
Sage 200
Tableau
Xero
Claim CaseWare IDEA and update features and information
Claim CaseWare IDEA and update features and information
Claim CPA Fraud Detection Service and update features and information
Claim CPA Fraud Detection Service and update features and information