IDEA Apps

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

IDEA Account Activity App

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…

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IDEA Loan Examiner

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…

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