We design and implement continuous auditing routines by the help of determined key risk indicators (KRIs) specially designed for your organisation and data driven assurance tools that give Internal Audit and management ongoing visibility into key risks, controls and anomalies.

Using advanced analytics, automated scripts and dashboards, we help organizations move from periodic audits to continuous insight and early detection.

What Challenges It Solves?
Many organizations struggle with:

• Limited visibility between audit cycle
• Inability to detect anomalies early
• Lack of data skills or tools inside Internal Audit
• Missing linkage between risk indicators and audit planning
• Growing regulatory expectations for technology-enabled assurance

Continuous auditing closes these gaps and elevates Internal Audit's strategic value.

What We Deliver (Scope)?
Your tailored continuous auditing solution may include:

• Identification of key risk indicators (KRIs) and control metrics
• Automated analytics scripts (SQL or system-based)
• Exception and anomaly detection models
• Automated sampling routines
• Dashboards for real-time monitoring
• Methodology documentation (scope, frequency, escalation criteria)
• Integration into audit planning and reporting
• Training for auditors on data-driven assurance

How We Work?
1. Risk & Data Diagnosis
Assessment of available data, systems, risks and audit objectives.
2. Design & Build
Creation of analytics routines, KRIs, dashboards and escalation mechanisms.
3. Pilot & Calibration
Testing analytic scripts, validating thresholds and refining the detection model.
4. Deployment & Capability Transfer
Implementation, user training and full handover of tools and documentation.

Benefits for Your Organization

• Continuous, real-time insight into key risks
• Faster detection of control failures and anomalies
• Reduced audit effort through automation
• Stronger audit planning based on actual risk signals
• Enhanced governance and compliance reporting
• Higher audit quality aligned with modern IIA expectations
• Capability uplift for the Internal Audit Function

Designed For

• Banks and financial institutions
• Telecom, oil & gas, energy and digital industries
• Organizations with large transaction volumes
• Internal Audit teams aiming to implement modern, data-driven assurance practices