Whitepapers

CaseWare Analytics is happy to provide useful resources for audit, finance and compliance professionals. Below you will find a variety of whitepapers on topics of relevance to audit, anti-money laundering (AML), P-Card monitoring and travel and entertainment (T&E).

Audit 

                                                                                                                  
       
    

 

AML Compliance 

     
 
 

P-Card Monitoring

  

 

Travel and Entertainment