Audit Exceptions Assistant
Scans transaction lists, flags unusual entries and drafts audit queries for follow-up.
All industries · Compliance & Risk
Illustrative example build, not a client case study.
Internal audit can only sample a small share of transactions, so unusual entries are easily missed.
Technology
- Python
- Excel
- Claude / OpenAI API
- Power BI
- 1
Load the population
Full transaction lists are loaded instead of small samples.
- 2
Flag the unusual
Rules and AI flag duplicates, round amounts, weekend postings, split payments and outliers.
- 3
Explain each flag
The assistant summarises why each item looks unusual and what evidence to request.
- 4
Draft queries
Audit queries are drafted for the auditor to review and send to process owners.
Designed to deliver
- Full-population review instead of sampling
- Faster, better-focused audits
- Consistent, well-documented queries
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