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.

WSQ ISO 45001 Internal Auditor Training courseware (TGS-2025055523)

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.

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.

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).

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 courseware (TGS-2023039341)

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

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

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.

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

Canonical source repository for building, testing, and evolving reusable IT audit capabilities across IAM, compliance, network security, privacy, hardware, application security, and audit leadership.

银行审计函证与多线任务协同平台 · Bank Audit Confirmation & Engagement Hub (FastAPI + DuckDB)。函证看板/回函差异比对/覆盖率监控/多线任务/询证函生成，对齐审计准则1312

Sistema de gestión de auditorías internas de entidades financieras

Privacy-safe audit analytics prototype for configurable controls, exception testing, alerts and risk-focused reporting.

Free reference guide: common SAP Segregation of Duties (SoD) conflict patterns for FI/CO, MM, SD, HR — ECC & S/4HANA