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CaseWare International
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#	Item
21	Twenty-First World Continuous Auditing& Reporting Symposium Rutgers Business School located at One Washington Park Lecture Hall – Room 220, Newark, NJ[removed]November 5 & 6, 2010 http://raw.rutgers.edu/21wcars Add to Reading List Source URL: raw.rutgers.edu Language: English - Date: 2010-11-09 10:41:17 Information technology audit Rutgers Business School Audit Internal audit Business CaseWare International Accountant Auditing Accountancy Continuous auditing
22	Solution Overview CPA Services Overview CPA and consulting firms operate within an environment of high expectations from both its clients and the external public. Regardless of size, CPA firms are always looking for new Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-11-29 15:06:57 Information technology audit Science CaseWare International Continuous monitoring Data analysis Audit Certified Public Accountant Internal control Accounts payable Accountancy Business Computer-aided audit tools
23	Solution Overview Loan Portfolio Monitoring Overview Commercial Lending Lending is a key business activity in the financial services sector. The loan portfolio is one of the largest assets and a chief source of revenue Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-01-15 12:52:43 Financial economics Loan origination Loan servicing Continuous monitoring Analytics Loan Financial risk Economics Mortgage industry of the United States Business CaseWare International
24	Solution Overview Anti-Bribery and Anti-Corruption Overview Corruption & Bribery Entering into foreign markets can bring rewards of new revenue growth. If care is not taken, it can also introduce unnecessary risks such Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-01-15 12:37:46 Foreign Corrupt Practices Act CaseWare International Computer-aided audit tools Corruption of Foreign Public Officials Act Audit Invoice Political corruption Bribery Business ethics Business Ethics
25	Solution Overview Anti-Money Laundering Overview Anti-Money Laundering Compliance The term ‘money laundering’ refers to all methods and transactions designed to change the identity of illegally obtained money, so th Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-01-23 15:32:51 Economics Money laundering Tax evasion Bank Secrecy Act Know your customer CaseWare International Remittance Patriot Act Bank Financial regulation Finance Law
26	Solution Overview Retail Solution Overview According to The Centre for Retail Research an estimated 58% of all shrinkage is attributable to internal theft and errors in vendor/supplier related activity. In an industry w Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-11-29 17:23:35 Theft Supply chain management Continuous monitoring Internal control Accounts payable Shrinkage Retail loss prevention CaseWare International Audit Business Technology Management
27	Solution Overview Banking & Finance Solution Overview Financial institutions are powered by high-volume transactions, demand varying data formats and are regulated by strict regulations such as The Proceeds of Crime Act Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-12-12 09:57:51 CaseWare International Law Bank Business Sarbanes–Oxley Act Finance Auditing Bank Secrecy Act
28	Solution Overview Education Solution Overview Today’s educational institutions do far more than educate students in a classroom. They provide a broad range of services such as meals, lodging, medical care, retail and Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-11-29 15:19:22 CaseWare International Accounts payable Online shopping Cheque Money Business Payment systems Finance
29	Solution Overview Telecoms & Utilities Solution Overview The telecommunications and utilities industries are in a constant wave of innovation, pushing new generations of technologies, with the hopes of driving revenue g Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-11-29 17:35:17 Auditing CaseWare International Enterprise resource planning Tax Audit Data quality Internal control Business Technology Revenue assurance
30	Solution Overview Government Solution Overview Decreasing tax revenues, demand for social benefits and the ongoing desire for good customer service are all common challenges facing federal and local governments. Managin Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2013-11-29 16:43:40 Tax CaseWare International Enterprise resource planning Social Security Payroll Accountancy Technology Business Computer-aided audit tools Information technology audit

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