AI-Powered Internal Audit: Level 2 Audit Methodology Bundle – Document Bundle
DESCRIPTION
This is the Level 2 AI Audit Methodology Bundle of the AI-Powered Internal Audit Professional Series – a comprehensive 15-module program developed and published by Business Excellence to equip internal audit professionals with practical, standards-aligned AI audit capability.
The bundle brings together the four methodology modules of the series in a single package: Module 5, Auditing AI Systems – Methodology and Approach; Module 6, AI Risk Assessment and Control Frameworks; Module 7, AI Ethics, Bias, and Fairness Auditing; and Module 8, AI Model Validation and Testing. Together they give an audit function everything it needs to plan and execute a credible AI audit engagement from end to end.
Across the four modules, auditors learn a complete, structured methodology for auditing AI systems – including the seven-stage AI system lifecycle and how audit procedures map to each stage; how to identify and evaluate the full spectrum of AI-specific risks and connect them to testable controls through an AI risk and control matrix; how to audit AI systems for ethics, bias, and fairness with rigor; and how to evaluate model validation and testing practices, including the critical distinction between developer self-validation and genuine independent validation.
All content is grounded in authoritative, current sources, including the IIA Global Internal Audit Standards 2024, the NIST AI Risk Management Framework, ISO/IEC 42001, the EU AI Act, and ISACA AI audit resources. Every statistic and case example is attributable to a real source – no fabricated data or fictional case studies are used.
Each of the four modules is delivered as a professional PowerPoint presentation with full speaker notes.
The bundle is written in executive-level language for internal auditors, audit managers, IT auditors, and Chief Audit Executives who are building or strengthening their AI audit methodology. Purchased together, the four modules are offered at a meaningful saving versus buying each module individually.
Got a question about the product? Email us at support@flevy.com or ask the author directly by using the "Ask the Author a Question" form.
Source: AI-Powered Internal Audit: Level 2 Audit Methodology Bundle () Document, Amer Morgan
THERE ARE 4 PRODUCTS IN THIS BUNDLE:
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Knowing that AI must be audited is not the same as knowing how to audit it. This is Module 5 of the AI-Powered Internal Audit Professional Series, a 15-module program developed... [read more]
Individual Price: $39.00
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Auditing AI well depends on understanding what can go wrong and what controls should be in place. This is Module 6 of the AI-Powered Internal Audit Professional Series, a... [read more]
Individual Price: $39.00
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Bias and unfairness in AI systems are among the most consequential -- and most scrutinized -- risks an organization faces. This is Module 7 of the AI-Powered Internal Audit... [read more]
Individual Price: $39.00
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An AI model that has not been properly validated is an unmanaged risk -- and internal audit is expected to know the difference. This is Module 8 of the AI-Powered Internal Audit... [read more]
Individual Price: $39.00
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ABOUT THE AUTHOR
Amer Morgan is the founder of Business Excellence, Audit Consultant and Governance Advisor with over 30 years of practice in internal audit, enterprise risk management, and corporate governance across Qatar, Egypt, the UAE, and the USA. He currently leads the internal audit function for a sovereign-wealth-fund-owned food security group in Doha, with responsibility for board-level assurance across ... [read more]
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