Internal Audit Transformation

Internal Audit Transformation

A fully customized and managed analytics platform designed for Internal Audit and Risk Management providing an overview of key review areas, automated analysis of 100% transactions, and downloadable reports on control efficiency and exceptions.

Key Benefits

Fraud Detection

Through continuous transaction monitoring, we proactively identify anomalies.

Faster Audit Cycles

Automation can lead to up to a 70% reduction in cycle times.

Real-Time Insights

Dashboards provide decision makers with instant visibility.

High-Priority Risk Identification

AI algorithms highlight the most critical risks, allowing you to focus your resources effectively.

Application Areas

Payroll and Travel Audits

We proactively identify anomalies such as ghost employees, falsified records, and duplicate claims.

Sales & Revenue Audits

We validate invoicing accuracy and discount structures, ensuring revenue integrity.

Inventory Management

We identify dead stock, supply chain inefficiencies, and safety stock excesses.

Accounts Payable Auditing

We detect duplicate payments, validate vendor authenticity, and monitor exceptions.

Financial Controls Testing

We analyze journal entries, segregation of duties, and GL reconciliations.

Our Audit Analytics Evolution Framework

To fully leverage analytics, a maturity path must guide your evolution. Our proprietary Audit Analytics Maturity Model charts a roadmap from traditional practices to predictive assurance, ensuring ROI and team readiness at every step. We guide clients through five distinct stages:

Traditional Auditing

Ad Hoc Integrated Analytics

Continuous Auditing

Continuous Monitoring

Predictive Assurance & AI Automation