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Continuous Monitoring · Machine Learning · Forensic WASM

Tools & Utilities

35 interactive internal control evaluators, forensic anomaly detectors, governance diagnostics, and fieldwork utilities running 100% in-browser on client-side compute.

Privacy First Inputs, scores, files, and outputs remain on-device. The tooling is designed to be credible in live client or boardroom contexts where discretion matters.

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Showing 35 tools across 4 suites
Section 1

Operational Telemetry & Fraud Detection

Continuous controls monitoring, till receipt forensics, statistical sample sizing, and restaurant risk modeling.

Plant Continuous Assurance

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.

Execution Launch Tool
POS Loss Prevention

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.

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Continuous Controls Monitoring

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.

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Forensic Payroll Reconciliation
GitHub

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.

Repository View on GitHub
Fraud Triangle
ML

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.

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Benford’s Law
WASM

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.

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AICPA attribute sampling

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.

Execution Launch Tool
Recipe BOM & stock depletion

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.

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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.

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Multi-Unit F&B Risk & Liquidity

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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Section 2

Governance, Risk & Controls Evaluators

COSO internal control evaluators, Tadawul Nomu readiness, GIAS 2024 standards, whistleblower triage, and board risk matrices.

QAIP Governance

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).

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Six governance domains
ML

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.

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COSO 2013
ML

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.

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5×5 likelihood and impact

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.

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SOX, PDPL, ISO 27001, UAE SCA, COSO ERM

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.

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Policy and report diff

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.

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Illustrative leakage model

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.

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IIA Standards 2024

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.

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Multi-agent audit trace

Agentic Audit Architecture Walkthrough

Interactive execution trace demonstrating multi-agent triage (Risk Assessor, Forensic Analyst, CAE) derived from our published LangGraph benchmark methodology.

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Control deficiency exposure

Control Deficiency Exposure Calculator

Model potential dollar exposure from operational and financial control gaps using empirical failure rates and delayed remediation factors.

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Intake scoring matrix

Whistleblower Triage Matrix

Interactive matrix scoring and department-level intake triage for anonymous corporate ethics and fraud disclosures.

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CMA and Tadawul Nomu

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.

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Nash equilibrium, audit intensity

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.

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Regulatory Governance

UAE & KSA Privacy Notice Policy Generator

Generate baseline privacy notices compliant with UAE Federal Data Protection Law and Saudi Arabia Personal Data Protection Law (PDPL).

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Section 3

Fieldwork & Editorial Utilities

Executive readability diagnostics, title scoring, word density metrics, fieldwork QR asset tagging, and presentation charts.

Board-pack charts

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.

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Fieldwork Utilities

Readability Checker & Executive Clarity Diagnostic

Calculate Flesch Reading Ease score, estimated grade level, reading pace, and sentence complexity in-browser. Calibrate executive audit memos and board reporting clarity.

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Fieldwork Utilities

Executive Headline & Title Analyzer

Score observation headings, governance newsletters, and executive article titles for structural hook balance, power words, sentiment, and length.

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Fieldwork Utilities

Word Counter & Executive Density Diagnostic

Instant word count, character count, sentence length, reading time, and keyword density diagnostics for executive writing.

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Fieldwork Utilities

LinkedIn Post Formatter & Preview

Format executive thought leadership posts and audit newsletters with unicode bold, italic, monospace, hook preview, and character counter.

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Fieldwork Utilities

Fieldwork QR Code Generator

Generate client-side QR codes for fixed asset tagging, warehouse counts, working paper cross-references, and confidential evidence trails.

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Visual Reporting

Fieldwork Presentation Chart Maker

Create boardroom-ready bar charts, pie charts, line graphs, and radar charts with high-contrast themes. 100% in-browser.

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Section 4

Design & Creative Tools

Executive colour palettes, gradient generation, and audit culture meme tools.