55 matching use cases
External audit / Internal audit ×
AIUC-00264Federal / Audit / Finance
Procurement split-purchase testing
Detects purchase splitting to avoid thresholds or approvals.
Federal / Audit / FinanceControls & SOX testing
AIUC-00265Federal / Audit / Finance
Travel and expense policy testing
Analyzes receipts, per diem, merchant category, duplicates, and policy exceptions.
Federal / Audit / FinanceControls & SOX testing
AIUC-00266Federal / Audit / Finance
Payroll control testing
Flags ghost employees, duplicate bank accounts, unusual overtime, and retroactive pay.
Federal / Audit / FinanceControls & SOX testing
AIUC-00267Federal / Audit / Finance
Inventory cycle-count testing
Compares inventory count records, adjustments, and approvals.
Federal / Audit / FinanceControls & SOX testing
AIUC-00268Federal / Audit / Finance
Revenue system access control testing
Tests users with access to change prices, contracts, or revenue recognition settings.
Federal / Audit / FinanceControls & SOX testing
AIUC-00269Federal / Audit / Finance
Contract modification control testing
Checks whether contract mods had approvals, funding, and legal review.
Federal / Audit / FinanceControls & SOX testing
AIUC-00270Federal / Audit / Finance
Evidence authenticity check
Detects duplicate screenshots, altered PDFs, or inconsistent metadata in audit evidence.
Federal / Audit / FinanceControls & SOX testing
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