Tools
19 interactive internal control evaluators, forensic anomaly detectors, and governance models running 100% in-browser on client-side compute.
Inputs, scores, files, and outputs remain on-device. The tooling is designed to be credible in live client or boardroom contexts where discretion matters.
Internal Control Evaluator
Evaluate your control environment across all five COSO 2013 components. The ML model identifies deficiency types — from control gaps to material weaknesses — and generates a prioritised action plan.
Governance Maturity Assessment
Benchmark corporate governance across six core domains — Board & Leadership, Risk Management, Internal Controls, Ethics, Compliance, and Reporting — generating an ML-computed maturity profile and remediation roadmap.
Fraud Risk Calculator
Assess organisational fraud vulnerability using the Fraud Triangle framework — Opportunity, Pressure, Rationalization, and Control Environment — producing an ML-scored risk rating with targeted recommendations.
Audit Sample Size & Precision Sizer
AICPA attribute sampling engine with Finite Population Correction (FPC). Compute statistically defensible sample sizes and diagnose sampling risk vs 100% continuous controls monitoring.
100% Continuous Controls Monitoring (CCM) Telemetry Architect
Translate internal audit control objectives into continuous SQL exception queries across P2P, O2C, Financial Close, and Payroll. Calibrate alert thresholds and export production logic for Snowflake, BigQuery, Postgres/DuckDB, and Oracle.
Cafe Inventory, Recipe Costing & POS Depletion Engine
End-to-end cafe operations engine linking ingredient Bill of Materials (BOM), portion costing, live POS till deductions, and Theoretical vs. Actual (TvA) audit variance tracking.
GCC Restaurant Risk & Working Capital Exposure Calculator
Quantitative tail-risk engine modeling correlated operational shocks across multi-unit GCC food service portfolios. Computes VaR-95/CVaR-95 EBITDA loss, aggregator deduction leakage, and 52-week liquidity PDC default runway with zero data egress.
Audit Finding Severity Classifier
ML-powered tool that classifies audit findings as Low, Medium, High, or Critical based on financial exposure, likelihood, detection difficulty, and scope. Generates report-ready finding text.
Forensic Pattern Validator
Benford's Law distribution analysis to detect journal entry manipulation, vendor invoice tampering, and anomalous disbursement amounts. Executed in-browser via Rust/WASM.
Risk Assessment Matrix Builder
Plot and rank enterprise exposures on a calibrated 5×5 Likelihood × Impact grid. Generates export-ready risk matrices structured for audit planning and executive risk oversight.
IIA Global Standards 2024 Readiness Diagnostic
Evaluate internal audit department maturity against the 2024 Global IIA Standards. Generates domain compliance scores and a board-grade gap-remediation roadmap.
Tadawul Nomu Pre-IPO Governance Readiness Diagnostic (2026 Edition)
Benchmark private enterprises against the active 2026 Saudi Capital Market Authority (CMA) Corporate Governance Regulations and the new Companies Law. Generates an instant Nomu listing readiness rating and gap remediation roadmap.
Audit ROI & Leakage Estimator
Evaluate potential operational leakages—from duplicate billing to POS anomalies—using global GRC baselines, modeling the profit-recovery impact of shifting to a 100% population scan.
Industrial Packaging Plant Audit Master Model
100% deterministic continuous controls monitoring and operational telemetry model for industrial packaging and corrugated manufacturing. 35 test procedures across 7 domains with automated Critical Override.
POS Cashier & Till Fraud Detection Model
Deterministic forensic detection engine for retail & F&B till receipts. Analyzes raw electronic journal logs across void latency, pre-tender deletions, drawer kicks, and supervisor PIN collisions.
Continuous Controls Monitoring (CCM) Field Telemetry Toolkit
Native Excel testing model across 5 deterministic risk engines (Split POs, Dormant Vendors, 7-layer duplicate invoice normalization, Off-hours entries, Round-sum fees) paired with a 715-row synthetic stress test pack.
Internal Audit Report Evaluation Matrix (GIAS 2024 Conformance)
Objective report evaluation matrix scoring audit observations against 42 criteria under the 2024 Global Internal Audit Standards with automated issuance gating (Accept / Revise / Withhold).
Payroll Forensic Variance & Integrity Engine
100% comparative population reconciliation across consecutive payroll registers. Detects ghost employees, duplicate IBAN collusion networks, post-termination leakage, and unapproved salary spikes.
Additional Utilities & Quick Calculators
Focused calculation and verification utilities for fieldwork execution.
Industrial Packaging Plant Audit Master Model
100% deterministic continuous controls monitoring and operational telemetry model for industrial packaging and corrugated manufacturing. 35 test procedures across 7 domains with automated Critical Override.
POS Cashier & Till Fraud Detection Model
Deterministic forensic detection engine for retail & F&B till receipts. Analyzes raw electronic journal logs across void latency, pre-tender deletions, drawer kicks, and supervisor PIN collisions.
Continuous Controls Monitoring (CCM) Field Telemetry Toolkit
Native Excel testing model across 5 deterministic risk engines (Split POs, Dormant Vendors, 7-layer duplicate invoice normalization, Off-hours entries, Round-sum fees) paired with a 715-row synthetic stress test pack.
Internal Audit Report Evaluation Matrix (GIAS 2024 Conformance)
Objective report evaluation matrix scoring audit observations against 42 criteria under the 2024 Global Internal Audit Standards with automated issuance gating (Accept / Revise / Withhold).
Payroll Forensic Variance & Integrity Engine
100% comparative population reconciliation across consecutive payroll registers. Detects ghost employees, duplicate IBAN collusion networks, post-termination leakage, and unapproved salary spikes.
Audit Finding Severity Classifier
ML-powered tool that classifies audit findings as Low, Medium, High, or Critical based on financial exposure, likelihood, detection difficulty, and scope. Generates report-ready finding text.
Fraud Risk Calculator
Assess organisational fraud vulnerability using the Fraud Triangle framework — Opportunity, Pressure, Rationalization, and Control Environment — producing an ML-scored risk rating with targeted recommendations.
Forensic Pattern Validator
Benford's Law distribution analysis to detect journal entry manipulation, vendor invoice tampering, and anomalous disbursement amounts. Executed in-browser via Rust/WASM.
Governance Maturity Assessment
Benchmark corporate governance across six core domains — Board & Leadership, Risk Management, Internal Controls, Ethics, Compliance, and Reporting — generating an ML-computed maturity profile and remediation roadmap.
Internal Control Evaluator
Evaluate your control environment across all five COSO 2013 components. The ML model identifies deficiency types — from control gaps to material weaknesses — and generates a prioritised action plan.
Risk Assessment Matrix Builder
Plot and rank enterprise exposures on a calibrated 5×5 Likelihood × Impact grid. Generates export-ready risk matrices structured for audit planning and executive risk oversight.
Compliance Dashboard
Monitor control adherence across regulatory frameworks including SOX, PDPL, ISO 27001, UAE SCA, and COSO ERM. Weighted scoring models compliance posture for executive review.
Chart & Infographic Creator
Construct calibrated charts for audit committee packs and governance reporting — bar, line, pie, and radar — with live preview and structured data export.
Document Version Comparator
Compare policy, contract, or audit report revisions side-by-side. Automatically flags control weakening, threshold shifts, scope exclusions, and responsibility reassignments across PDF, Word, Excel, and plain text.
Audit ROI & Leakage Estimator
Evaluate potential operational leakages—from duplicate billing to POS anomalies—using global GRC baselines, modeling the profit-recovery impact of shifting to a 100% population scan.
IIA Global Standards 2024 Readiness Diagnostic
Evaluate internal audit department maturity against the 2024 Global IIA Standards. Generates domain compliance scores and a board-grade gap-remediation roadmap.
Agentic Audit Architecture Walkthrough
Interactive execution trace demonstrating multi-agent triage (Risk Assessor, Forensic Analyst, CAE) derived from our published LangGraph benchmark methodology.
Control Deficiency Exposure Calculator
Model potential dollar exposure from operational and financial control gaps using empirical failure rates and delayed remediation factors.
Whistleblower Triage Matrix
Interactive matrix scoring and department-level intake triage for anonymous corporate ethics and fraud disclosures.
Tadawul Nomu Pre-IPO Governance Readiness Diagnostic (2026 Edition)
Benchmark private enterprises against the active 2026 Saudi Capital Market Authority (CMA) Corporate Governance Regulations and the new Companies Law. Generates an instant Nomu listing readiness rating and gap remediation roadmap.
Game Theory Audit & Deterrence Simulator
Solve for Pure and Mixed Nash Equilibria in corporate control evasion vs continuous monitoring. Mathematical payoff bimatrix modeling frontline evasion under varying audit intensities.
Audit Sample Size & Precision Sizer
AICPA attribute sampling engine with Finite Population Correction (FPC). Compute statistically defensible sample sizes and diagnose sampling risk vs 100% continuous controls monitoring.
Cafe Inventory, Recipe Costing & POS Depletion Engine
End-to-end cafe operations engine linking ingredient Bill of Materials (BOM), portion costing, live POS till deductions, and Theoretical vs. Actual (TvA) audit variance tracking.
100% Continuous Controls Monitoring (CCM) Telemetry Architect
Translate internal audit control objectives into continuous SQL exception queries across P2P, O2C, Financial Close, and Payroll. Calibrate alert thresholds and export production logic for Snowflake, BigQuery, Postgres/DuckDB, and Oracle.
GCC Restaurant Risk & Working Capital Exposure Calculator
Quantitative tail-risk engine modeling correlated operational shocks across multi-unit GCC food service portfolios. Computes VaR-95/CVaR-95 EBITDA loss, aggregator deduction leakage, and 52-week liquidity PDC default runway with zero data egress.
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