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Audit Analytics

This repository contains projects related to risk management:

  • IT Audit Scripts
  • Continuous Audit / Continuous Monitoring (IT, Operational, and Financial Audits)
  • Risk Analytics & Metrics

IT Audit Scripts - Data Gathering

Technologies:

Databases

  • DB2
  • Oracle
  • SQL Server

Servers

  • Unix / Linux (AIX, Solaris, RHEL)
  • Windows

Enterprise Resource Planning (ERP) Systems

  • Microsoft Dynamics Great Plans
  • Microsoft Dynamics Navision
  • PeopleSoft Financials (NOT STARTED)

Continuous Audit / Continuous Monitoring

IT Audit: Incident Management

Purpose:

IT Audit: Change Management

Purpose:

Attributes A - Change Ticket Submitted B - Change Testing C - Change Approval D - SOD: Developer vs. Migrator

Financial Audit: Unusual Journal Entries

Purpose:

  • Data Storage: S3
  • Glue
  • Spectrum
  • CloudFormation Template

Risk Analytics & Metrics

Benford's Law / Law of Anomalous Numbers / First-Digit Law

  • Numeral 1 will be the leading digit in a genuine data set of numbers 30.1% of the time.
  • Numeral 2 will be the leading digit 17.6% of the time.
  • Each subsequent numeral, 3 through 9, will be the leading digit with decreasing frequency.

Issues

  • Trends in Issue Identification
  • Trends in Issue Closure by Severity
  • Trends in Management Self-Identified Issues
  • Repeat Issues

Operational Risk Events

  • Timeliness of Recording Operational Risk Events
  • Timeliness of Verifying Operational Risk Events
  • Trends in Operational Risk Events
  • Trends in Impact of Operational Risk Events

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