Role Mining And Sod Conflict Detection Document Intelligence
Description
Extract data from documents, forms, contracts, invoices, vouchers, screenshots, and audit evidence related to role mining and SoD conflict detection; compare extracted values to system records. The MVP would connect ICAM, SailPoint, MyAuth, ERP roles, audit logs, control catalogs, system access reviews and produce read-only recommendations for DoD CIO, Component CIO/FM, System owners, OUSD(C).
AI / analytics pattern
OCR / IDP + NLP
Automation level / stage
evidence extraction
Expected benefit
Faster evidence extraction, fewer manual keying errors, improved consistency of support packages.
Audit / financial statement impact
Control environment; reliability of financial systems and reports
Controls / human review
Human approval required before posting, payment, denial, personnel action, or official audit response; model validation; drift monitoring; exception sampling; full prompt/data/output logging.
Data needed
ICAM, SailPoint, MyAuth, ERP roles, audit logs, control catalogs, system access reviews; master/reference data; audit logs; policy/control requirements; prior exceptions; relevant document evidence.
Possible metrics
extraction accuracy; evidence package cycle time; manual rework rate; missing support rate
MVP scope
Start with one Component/reporting entity and one subprocess (role mining and SoD conflict detection) for two close/audit cycles; read-only outputs first.
Related material weakness / control objective
Systems control environment and IT access controls