58 matching use cases
Access controls, segregation of duties, privileged access and controls testing ×High ×
UCDOD-FM-1013DoD FM

User Termination Lag Detection Forecasting & Early Warning

Forecast risk, aging, workload, backlog or balance behavior for user termination lag detection, then alert owners before audit or fiscal deadlines are missed. The MVP would connec…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1015DoD FM

User Termination Lag Detection Continuous Control Monitoring

Monitor key control points for user termination lag detection; flag missing approvals, SoD conflicts, late postings, or incomplete evidence before month-end close. The MVP would c…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1016DoD FM

User Termination Lag Detection Root Cause Classifier

Classify exceptions and audit findings associated with user termination lag detection into root-cause categories such as data quality, interface timing, manual error, policy gap,…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1017DoD FM

User Termination Lag Detection Agentic Workflow Automation

Coordinate multistep tasks for user termination lag detection: gather data, build an evidence package, draft analysis, route for review, and record decisions with audit logs. The…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1018DoD FM

Bot/Service Account Governance Anomaly Detection

Detect unusual patterns in bot/service account governance using transaction features, user behavior, timing, amount, fund/account, and historical peer benchmarks. The MVP would co…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1019DoD FM

Bot/Service Account Governance Reconciliation Assistant

Match, explain, and prioritize differences for bot/service account governance; draft root-cause narratives and recommended correcting actions for analyst review. The MVP would con…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1020DoD FM

Bot/Service Account Governance Document Intelligence

Extract data from documents, forms, contracts, invoices, vouchers, screenshots, and audit evidence related to bot/service account governance; compare extracted values to system re…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1021DoD FM

Bot/Service Account Governance Forecasting & Early Warning

Forecast risk, aging, workload, backlog or balance behavior for bot/service account governance, then alert owners before audit or fiscal deadlines are missed. The MVP would connec…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1023DoD FM

Bot/Service Account Governance Continuous Control Monitoring

Monitor key control points for bot/service account governance; flag missing approvals, SoD conflicts, late postings, or incomplete evidence before month-end close. The MVP would c…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1024DoD FM

Bot/Service Account Governance Root Cause Classifier

Classify exceptions and audit findings associated with bot/service account governance into root-cause categories such as data quality, interface timing, manual error, policy gap,…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1025DoD FM

Bot/Service Account Governance Agentic Workflow Automation

Coordinate multistep tasks for bot/service account governance: gather data, build an evidence package, draft analysis, route for review, and record decisions with audit logs. The…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1026DoD FM

Control Test Evidence Collection Anomaly Detection

Detect unusual patterns in control test evidence collection using transaction features, user behavior, timing, amount, fund/account, and historical peer benchmarks. The MVP would…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1027DoD FM

Control Test Evidence Collection Reconciliation Assistant

Match, explain, and prioritize differences for control test evidence collection; draft root-cause narratives and recommended correcting actions for analyst review. The MVP would c…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1028DoD FM

Control Test Evidence Collection Document Intelligence

Extract data from documents, forms, contracts, invoices, vouchers, screenshots, and audit evidence related to control test evidence collection; compare extracted values to system…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1029DoD FM

Control Test Evidence Collection Forecasting & Early Warning

Forecast risk, aging, workload, backlog or balance behavior for control test evidence collection, then alert owners before audit or fiscal deadlines are missed. The MVP would conn…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1031DoD FM

Control Test Evidence Collection Continuous Control Monitoring

Monitor key control points for control test evidence collection; flag missing approvals, SoD conflicts, late postings, or incomplete evidence before month-end close. The MVP would…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1032DoD FM

Control Test Evidence Collection Root Cause Classifier

Classify exceptions and audit findings associated with control test evidence collection into root-cause categories such as data quality, interface timing, manual error, policy gap…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1033DoD FM

Control Test Evidence Collection Agentic Workflow Automation

Coordinate multistep tasks for control test evidence collection: gather data, build an evidence package, draft analysis, route for review, and record decisions with audit logs. Th…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1034DoD FM

Access Baseline Drift Monitoring Anomaly Detection

Detect unusual patterns in access baseline drift monitoring using transaction features, user behavior, timing, amount, fund/account, and historical peer benchmarks. The MVP would…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1035DoD FM

Access Baseline Drift Monitoring Reconciliation Assistant

Match, explain, and prioritize differences for access baseline drift monitoring; draft root-cause narratives and recommended correcting actions for analyst review. The MVP would c…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1036DoD FM

Access Baseline Drift Monitoring Document Intelligence

Extract data from documents, forms, contracts, invoices, vouchers, screenshots, and audit evidence related to access baseline drift monitoring; compare extracted values to system…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1037DoD FM

Access Baseline Drift Monitoring Forecasting & Early Warning

Forecast risk, aging, workload, backlog or balance behavior for access baseline drift monitoring, then alert owners before audit or fiscal deadlines are missed. The MVP would conn…

DoD FMInternal Controls / ICOR-FS / IT ControlsMedium priorityHigh risk
UCDOD-FM-1039DoD FM

Access Baseline Drift Monitoring Continuous Control Monitoring

Monitor key control points for access baseline drift monitoring; flag missing approvals, SoD conflicts, late postings, or incomplete evidence before month-end close. The MVP would…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk
UCDOD-FM-1040DoD FM

Access Baseline Drift Monitoring Root Cause Classifier

Classify exceptions and audit findings associated with access baseline drift monitoring into root-cause categories such as data quality, interface timing, manual error, policy gap…

DoD FMInternal Controls / ICOR-FS / IT ControlsHigh priorityHigh risk