13 BUSINESS WORKFLOWS

Audit & Assurance
AI use cases.

Testing whether the control worked, and leaving a trail that shows it. Explore the workflows below, then scope the right starting point with our team.

Search and filter these workflows

Continuous control monitoring

Watch the control between audits rather than at year end.

Control testing

Run the test plan against the evidence and record the result.

Data governance tiering

Classify data by sensitivity so the controls follow it.

Digital forensics

Reconstruct what happened on a system, in order.

Fraud case history

Check a counterparty against known cases and filings.

Fraud detection

Surface the transactions and patterns worth a closer look.

Governance frameworks

Map obligations to owners, and owners to evidence.

Management letter drafting

Write findings that a business owner can act on.

Process walkthroughs

Turn an interview into a documented process and its control points.

Reconciliation review

Explain the break, not just that there is one.

Sample selection

Pick the sample, and be able to justify how it was picked.

Smart contract auditing

Read on-chain code for the failure modes that cost money.

Working paper drafting

Write the paper so a reviewer can follow the work.

Workflows are opportunities to configure and validate with your team. Available integrations, deployment and measures of success are agreed for your scope.

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