Caseware

Connect IDEA to the client's ERP system via ODBC connector.

Execute 'Benford's Law' analysis on the accounts payable ledger.

Apply ML outlier detection to identify transactions with unusual time, user, or amount patterns.

Export flagged transactions directly into the audit workpapers for investigation.

Upload lease contracts into the Caseware Lease module.

System extracts key terms and dates from documents.

Calculate amortization schedules and interest impact automatically.

Generate compliant disclosure notes for the financial statements.

Create a master file on Caseware Cloud.

Auditors create local SmartSync copies.

Work is performed offline or online; syncs occur automatically when a connection is detected.

Reviewers see real-time progress and can leave sign-offs or review notes instantly.

Set up ESG metrics in the Caseware tracker.

Import data from utility bills and HR systems.

Use the audit methodology to verify the source data against reported figures.

Generate a verification report for stakeholders.

Schedule IDEA scripts to run weekly on core financial data.

Set up automated email alerts for control breaches.

Review exceptions in the Caseware Cloud dashboard.

Update the internal risk register based on automated findings.

Import trial balances from all subsidiaries.

Map individual accounts to a consolidated parent chart of accounts.

Enter elimination journals for intercompany transactions.

Generate consolidated financial statements with a single click.

Select the 'Small Engagement' template.

Perform the risk assessment questionnaire.

System automatically hides unnecessary audit procedures based on low-risk profiles.

Complete the streamlined audit file while maintaining compliance.