News & Events
User Groups
AuditWare Webinar's
Welcome to our series of FREE webinars illustrating the value of our solutions as well as imparting practical, incitive advice.
Each webinar is approximately 45 minutes in length.
Continuous Auditing / Continuous Monitoring
Date: 14th April 2010
Time: 14:00 PM
Continuous auditing changes the audit paradigm from periodic reviews of transactions to ongoing audit testing of 100 percent of transactions. It becomes an integral part of modern auditing at many levels.
Benefits of Continuous Auditing:
- Internal auditors can fully understand critical control points
- Perform control and risk assessments near real time.
- Analyze key business systems for anomalies
- Analyze key business systems for indicators of control deficiencies
- Analysis results are integrated into all aspects of the audit process.
Presenters:
John Scrivener - SymSure
Fred Weschelberger - SymSure
To Register: CLICK HERE
Purchase to Payment Monitoring
Date: 23rd April 2010
Time: 15:00 PM
The Purchase to Payment process (P2P) remains one of the most complex business processes, often spanning multiple systems and operations. Despite the level of automation, including ERP implementations, P2P remains an area prone to fraud, money leakage, waste and inefficiency.
To Register:
(t) 01892 512348
(e) events@auditware.co.uk
Anti Money Laundering
Date: 14th May 2010
Time: 15:00 PM
The term 'money laundering’ refers to all procedures, methods, and transactions designed to change the identity of illegally obtained money so that it appears to have originated from a legitimate source. It is recognized that cash lends anonymity and is therefore the normal medium of exchange for many forms of criminal activities, in particular, drug and arms trafficking as well as criminal activities involving fraud, dishonesty and corruption.
The Money Laundering Regulations 2007 require you to conduct ongoing monitoring of your business relationships and take steps to be aware of transactions with heightened money laundering or counter-terrorist financing risks.
The Proceeds of Crime Act 2002 requires you to report suspicious transactions.
To Register:
(t) 01892 512348
(e) events@auditware.co.uk
Tax Monitoring
Date: 18th June 2010
Time: 15:00 PM
HM Revenue and Customs, long term users of our IDEA data analysis software, have implemented a new tax reporting penalty regime. The new measures, introduced in September 2009, compel large companies to nominate a Senior Accounting Officer who will be personally responsible for the accuracy of their tax submissions.
In order to protect themselves from the risk of incurring a penalty, SAOs must increase their monitoring of tax accounting systems and redouble efforts to verify tax return submissions.
To Register:
(t) 01892 512348
(e) events@auditware.co.uk
Payroll Monitoring
Date: 16th July 2010
Time: 15:00 PM
As one of the primary expenditures in many organizations, payroll is often the subject of error, fraud and theft. Variables such as complex tax regulations, time tracking, attendance, incentive based pay and changes in contractual salary agreements, added to the high volume and frequency of transactions, make payroll an intricate task to process.
To Register:
(t) 01892 512348
(e) events@auditware.co.uk
User Group Testimonials
"I enjoyed the User Group meeting and was particularly pleased to be able to talk to other attendees who I learned were in a similar position to us as new users"
"User Group was excellent as usual!"
"The content of the presentations at the User Group was interesting and informative, with relevant practical examples"
"Content of the User Group meeting was very useful. New features on IDEA Version Eight look very good."