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CaseWare Monitor

CaseWare Monitor is a comprehensive software framework that enables organisations to easily build continuous monitoring into all areas of their operations.

Combining the power of IDEA with an easy-to-use workflow management interface, and the ability to automatically run tests on predefined schedules, control breaches are quickly identified by CaseWare Monitor, and passed to the appropriate person to action.

Most continuous monitoring solutions are application based and only support specific business processes, CaseWare Monitor can be applied to any business process, regardless of the underlying system or platform.

CaseWare Monitor benefits include:

  • Provides management with an enterprise wide view of controls and compliance
  • Offers a more sustainable compliance process – can be implemented and maintained without the use of expensive consultants
  • Reduces errors and fraud
  • Enables early detection of anomalies, cost recovery and revenue assurance
  • Is independent of business systems
  • Generates a rapid return on investment

To find out more about CaseWare Monitor, please view the footage above or email us

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With a successful implementation within two weeks, the results were quite impressive. Through an automated process we lowered processing time to verify daily bills from 5 hours to less than 5 minutes. This allows us to significantly improve our billing accuracy.

Rob Marr
Billing Manager / Enersource Corporation

The return on investment from our CaseWare Monitor implementation has been significant.  The insight provided by the solution has allowed us to be proactive with the adjustment of controls that would only have been possible after controls were breached. Business operations have improved tremendously, as we are now only able to monitor for gaps in business processes and make the necessary adjustments to ensure optimal performance.

Algernon Cargill
Director / National Insurance Board

We implemented CaseWare Monitor AML Solution and the automation of regulatory reporting has been a tremendous burden lifted from our day-to-day operations. The software is a great data mining and analysis tool that is easy to use and makes tasks less tedious. With CaseWare Monitor’s trending capabilities we are better equipped to identify and mitigate risks.

Carolyn DaCosta
Company Secretary and Group Compliance Manager / JMMB

Analysts were working manually to trace transactions resulting in 12-hour work days, including weekends.  CaseWare Monitor made life a whole lot easier by categorizing hundreds of thousands of transactions with a single click, while significantly increasing the quality of our reporting.

Grace Kennedy
Compliance and Enterprise Risk Manager / Remittance Services Limited

CaseWare Monitor helped us identify true duplicates and research the root causes, which uncovered a disbursement procedure that needed adjusting for strong controls. We’ve taken that success and secured more county agencies to participate in reviewing their own duplicates. Each agency is doing its part to combat fraud, waste and abuse.

Alison Gordon
Internal Auditor / Washoe County
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