Industry risk alert monitor
Monitors sector events and summarizes impacts for audit teams.
Three-way match testing
Matches PO, receipt, invoice, and payment evidence and flags exceptions.
Approval control testing
Checks whether required approvals exist, are timely, and are by authorized approvers.
Segregation-of-duties analysis
Analyzes ERP roles and transactions to identify SoD conflicts and toxic combinations.
Configuration control review
Compares system configuration to approved baselines and change tickets.
IT general controls evidence extraction
Extracts evidence from tickets, logs, screenshots, and reports for ITGC testing.
Automated control re-performance
Re-performs calculations, tolerance checks, and workflow controls across full populations.
Control frequency verification
Checks whether daily/weekly/monthly controls were performed at required frequency.
Access recertification testing
Matches access review evidence to active user populations and reviewer approvals.
Privileged-access anomaly detection
Flags unusual privileged-account usage, emergency access, or late-night activity.
Change-management testing
Links code commits, approvals, testing evidence, and production deployment logs.
Interface control monitoring
Detects failed, duplicate, or delayed interfaces between systems.
Key report logic testing
Analyzes report SQL/code and reconciles output to source systems.
Spreadsheet control inspection
Checks formulas, hidden cells, external links, and version history in key spreadsheets.
Manual journal approval testing
Validates preparer/approver independence and posting timing.
User access deprovisioning test
Compares terminated/transferred employees to access-removal timestamps.
Exception aging dashboard
Prioritizes unresolved control exceptions by age, amount, owner, and risk.
Control design gap analyzer
Compares control descriptions against COSO/control objectives and identifies missing attributes.
Walkthrough transcript-to-narrative
Converts walkthrough transcripts into process narratives, control descriptions, and flow notes.
Evidence completeness checker
Checks if all selected items have sufficient, relevant, and dated audit evidence.
Policy-to-control traceability
Maps policy requirements to controls and flags policy sections without coverage.
Continuous controls monitoring
Runs control tests continuously against ERP logs and transaction data.
Robotic process control validation
Tests bot configuration, exception handling, and change controls.
Data quality control testing
Checks completeness, accuracy, validity, and timeliness controls over reporting data.