Smart Controls
It's Just Good Business

Help Develop the Newest IDEA Features: 
Sign Up for IDEA Beta Testing

Users that sign up for Beta Testing help assess and influence new features and usability. If you are currently using IDEA version 9.2 and are interested in participating in our next beta test cycle please send an email to 


NB: Please note we have a cap limit on the amount of Beta Testers.


CaseWare IDEA Tutorials: Import PDFs
IDEA Tech Tip: Importing A PDF Into IDEA 

One of the best and most popular features of IDEA is the ability to import an infinite amount of data from practically any source. Check out this tutorial video on how to import data from a PDF

Have You Heard?
DHS Employees put $30,000 Worth of Starbucks on Government Cards
A House Oversight subcommittee held a congressional hearing earlier this month on misuses of government credit cards, asking why federal employees were swiping the card for seemingly personal things like hair cuts, gym memberships and movie tickets. 


Success Story: Georgia Institute of Technology Uses Data Analytics & Continuous Monitoring to Achieve Enterprise P-Card Compliancee  

In the early 2000s, Georgia Tech searched for a more cost-effective procurement process which led to the adoption of purchasing cards (p-cards). While this new program significantly lowered transaction costs, it also presented unforeseen risks. To help prevent continued card misuse and strengthen their internal controls, the Georgia Tech team chose CaseWare IDEA® for data analysis and CaseWare™ Monitor for continuous monitoring of their purchasing card transactions.


Read More


Join Us For These Upcoming Events 

Preventing P-Card Fraud: Automated Monitoring & Resolution of Card Misuse

November 18th from 2:00pm - 3:00pm EST

Click here to register for this webinar


During this webinar, attendees will learn how to:

  • Automate monitoring for 100% of transactions across multiple data sources such HR, AP and P-Card data, etc.
  • Distribute actionable insights to business stakeholders and track status of resolution
  • Discover root causes and improve the business process


Webinar: Fraud and Embezzlement - The Hidden Enemy Within

November 18th from 2:00pm - 3:00pm EST

Click here to register for this webinar


During this webinar, attendees will learn:

  • What action a credit union board can take once a fraud or suspicion of a fraud is detected
  • How data analytics can become "the" tool providing evidence of fraud
  • The forensic process that is adopted which may lead to prosecution or dismissal   


IIA Philadelphia Fall Conference

November 24th  

Philadelphia, Pennsylvania

Click here to learn more about this event 



As An IDEA User You May Be Interested In: 

AuditNet® Premium Content for Supported Users 

AuditNet® is the leading online portal for the global audit community, hosting a comprehensive catalogue of audit procedures. Their premium content is now available via the  IDEA Support Site.


Become a Certified IDEA Data Analyst

The certification program is designed to aid in your professional development, by showcasing that you possess premium technical abilities and are capable of providing knowledgeable business analysis recommendations. Visit the CaseWare Analytics website to learn more. 



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