IDEA Loan Examiner
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The IDEA Loan Examiner App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and internal control gaps related to consumer, commercial and mortgage loan accounts. Eight robust tests are provided: Underperforming Loans Identifies and reports loans that are currently overdue for at least…
Learn More »IDEA Account Activity App
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The IDEA Account Activity App was jointly designed by Focus Technology Group and CaseWare to identify fraud, errors and omissions and money laundering related to deposit and time accounts. Eight robust tests are provided: Deposit Account Takeover Identifies and reports inactive deposit accounts with maintenance changes to customer file data…
Learn More »Extractor
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Financial institutions are consistently challenged to meet the change control requirements of Sarbanes-Oxley. Finding and implementing the right solution to support efficient creation of appropriate sample databases that meet testing and documentation standards is a daunting task. Build Fiserv Signature test databases in minutes using EXTRACTOR’S seamless access to over…
Learn More »BancAudit Pro
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A PROVEN TRACK RECORD OF PROTECTING BANK ASSETS BancAudit Pro Audit and Fraud Detection System is the only Computer Assisted Audit Tool (CAAT) of its kind! BancAudit Pro has proven its value over 25 years in heading off costly operational issues, providing greater audit coverage in a fraction of the…
Learn More »IDEA Apps
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CaseWare selected Focus Technology Group to develop two banking apps for their world renown IDEA® data analysis software. Each app contains eight powerful tests that address deposit and loan risks such as: Errors & omissions Internal fraud External fraud Money laundering Compliance violations Internal control weaknesses
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