This feature is only available with CaseWare AnalyticsAI, part of the CaseWare Cloud suite.
To refine the tests, select the Configuration tab.
From here you can see all the tests that are run in AnalyticsAI. You can select and deselect tests to run, configure test parameters and change the emphasis (Risk Score) on specific tests.
You can also refine the test parameters.
To view the Configuration page:
- Click on 2-2 Risk Analysis (Transaction Risk) in the Documents page.
- Select Configuration.
The Results page displays.
Deselect a test’s check box if you don’t want it to run.
You can also use this page to change the emphasis (Risk Score) on specific tests and their parameters.
To change a test's Risk Score:
- Click on the test, for example, Ends in 999.
- Enter a new Risk Score, for example, 15.
- Select Save & Run Tests to see the updated results.
Charts and graphs
Tests include a pie chart that shows the percentage and quantity of the flagged transactions for that test. Pie charts appear when a test has flagged transactions.
Some tests, such as High Amounts include a pie chart and an additional graph that helps you configure parameters.
The test-specific bar graphs show the data distribution relative to the test, so that an auditor can have a clear picture of where to set the parameter. For example, the High Amounts bar graph shows the transactions line amounts distribution. You can adjust the Percentile to flag amounts to the right of the orange bar.
In this example, the default percentile value has been changed to 99.7. Notice that for the default percentile value of 99.1% there are 21 transactions flagged. When we change the Percentile to 99.7 and rerun the tests, the number of transactions flagged drops to five.
AnalyticsAI has a number of machine learning (ML) based outlier detection tests.
These tests are turned off by default. Use the Configuration page to turn them on as desired.
The Configuration page also shows the status of individual tests as follows:
- An In progress indicator shows for any test that is being run.
- Not run icon ()
- Precondition failed icon ()
- Pending run icon ()
- Failed run icon ()
- Successful run icon ()
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