internal-audit

Automated Forensic Accounting & Financial Fraud Detection Engine native in Excel. Built-in Benford's Law, duplicate payment scanning, Z-score analysis, and threshold evasion detection. 100% offline, privacy-first audit tool for internal auditors and CFOs.

Claude-ready IT audit skills for identity, compliance, appsec, privacy, network, logging, vendor risk, and audit leadership workflows

SplashAudit - Multi-Tenant Internal Audit SaaS System

A series of interactive lab notebooks we prepared for the ACA course on "Internal Audit Knowledge Elements". The content of the series is based on Python, IPython Notebook, and PyTorch.

Laboratorio interactivo para aprender GRC desde cero, empezando por la ISO/IEC 27001:2022: lecciones, prácticas, repaso espaciado, simulacro tipo CertiProf, simulador de auditoría y el caso Albatrel con su SGSI, en el navegador (ES/EN).

An AI-powered CLI tool designed to automate the documentation of IT General Controls (ITGC) Design & Implementation (D&I) reviews. Utilises Claude’s multimodal vision to analyse evidence, perform gap analysis against tailored procedures, and generate professional, Power BI-ready Excel workpapers.

Van brondocument naar referentiekader: verken rapporten, wetten, kaders en modellen, kies normen en toetspunten, koppel onderzoeksvragen en exporteer naar Excel.

WSQ ISO 45001 Internal Auditor Training (TGS-2025055523): 2-day course with 8 case-study audit activities

This Python script generates a dataset of fake financial transactions, designed for audit training and testing purposes. It creates a CSV file containing a mix of normal transactions and various types of irregularities, ranging from simple anomalies to sophisticated patterns that require advanced analytical techniques to detect.

Everyone shows you how to build compliant RAG. This repo shows you how to get it approved. Freigabeakte, Kontrollkatalog mit Prüfhandlungen, Löschnachweis und ein durchgespielter Freigabelauf für BaFin-regulierte Häuser (DORA/MaRisk).

Neural Asset Intelligence System modeling adversarial credential extraction in supply chains. Features Hierarchical Model Clearance System (HMCS) and Distributed Leviathan Architecture for defensive security research.

Python-based ITGC testing toolkit for SOX control testing, audit findings, risk and control analysis, and security framework crosswalking.

ISO 27001 ISMS / GRC SaaS portfolio with NIST CSF + SOC 2 mapping: risks, SoA, audits, CAPA, management review, evidence index.

WSQ ISO 9001 QMS Internal Auditor Training (TGS-2023039341), 2 days: slides, Learner Guide, Lesson Plan and 8 audit activities.

Enterprise-style internal security audit project aligned with NIST and governance best practices.

Practical guide and templates for applying data analysis in internal audit

Free business resources on Loss Prevention, Inventory Management, Procurement, Internal Audit, Cost Control, and Operations Excellence.

An internal audit walk as a hidden-object game: find the nonconformances, skip the compliant decoys, and learn the AS9100 clause behind each finding.

Evidence-governed procurement transaction intelligence — Public Procurement Intelligence Study #001, San Francisco.

WSQ ISO 14064 Internal Auditor Training courseware and activities (TGS-2025056357)