B2B CEOs increasingly turning to data analytics

INDUSTRY

The way businesses absorb information has changed, and companies are compensating for this by increasing the number of employees in the data analytics field. There is a shift away from published content and towards paid search and data products in the B2B space. B2B companies are expected to up their spending on data analytics in…

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Possible Changes Afoot to Internal Auditing Standards

INDUSTRY

As the pressures within a business’ environment change and evolve, internal audit’s standards are altered to reflect such changes. Currently, the IIA are reviewing changing three different areas of the current standards. These include: Enhancing communication standards; Addressing new roles that internal audit are taking on within assurance and consulting; Aligning standards with those in…

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CaseWare Monitor 5.1 – What’s New?

AUDITWARE

A new version of CaseWare Monitor is now available—and this release offers more case management functions than ever before. Case management enables investigators to quickly and easily organize the data they need to investigate, resolve and report exceptions or alerts. With CaseWare Monitor, data can be imported from virtually any data repository and reviewed, analyzed,…

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IDEA 10.1 – What’s New?

AUDITWARE

CaseWare Analytics has launched the newest version of IDEA® Data Analysis software, and this release is all about the new capabilities offered by the Visualization feature. Take a peek at the top new features available in IDEA 10.1, including new chart types, Windows 10 compatibility, and the ability to drill further down into your data…

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Maintaining Compliance in Your Finance Software

INDUSTRY

Using expense reporting software provides a way for the business to monitor and track expenditure. However, to be most efficient, the software must include certain features and without these, the software risks violating the compliance procedures in place. Most importantly, assigning different roles to different users, making sure the visibility of data can be managed…

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The Future of Fraud-Busting

INDUSTRY

Humans are historically bad at detecting fraud and our accuracy is only marginally better than chance. This is largely to blame on human nature, on intuition. With the development of technology comes new fraud scams. However, technology can also be put to work to fight fraud. This can include receiving notifications from your mobile phone,…

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CaseWare AML Solution Now Provides All Anti-Money Laundering Compliance Tools Within One Platform

AUDITWARE

Toronto, Canada, February 1, 2016 CaseWare Analytics announces the release of version 5 of its CaseWare AML Compliance solution, which helps financial institutions meet all their Know Your Customer (KYC), Transaction Monitoring, Regulatory Reporting, and Sanctions List Screening requirements in one platform. This solution generates significant ROI by reducing compliance workloads and safeguarding against hefty…

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Tesco knowingly delayed payments to suppliers

INDUSTRY

An investigation by the Grocery Code Adjudicator has found Tesco guilty of delaying payments to suppliers to meet set targets and profit margins. This placed pressure on Tesco’s suppliers to undertake the admin tasks associated with recovering late payments and distracted from sourcing new business. Such actions threatened the existence of smaller suppliers. Read the…

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