AI-Powered Internal Audit: Level 3 AI-Enhanced Auditing Bund – Document Bundle
DESCRIPTION
This is the Level 3 AI-Enhanced Auditing 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 applied, practical AI capability.
The bundle brings together the four AI-enhanced auditing modules of the series in a single package: Module 9, Using AI to Enhance Audit Planning; Module 10, AI-Powered Data Analytics for Auditors; Module 11, Prompt Engineering for Audit Professionals; and Module 12, AI in Fraud Detection and Investigation. Together they show an audit function how to use AI to do its own work faster, more comprehensively, and with greater insight.
Across the four modules, auditors learn how to use AI for a systematic, data-driven annual planning process – including risk scoring, audit universe analysis, and resource optimization; how to apply anomaly detection and pattern recognition across full data populations rather than samples; how to construct effective, consistent prompts using the CRAFT framework and a library of audit-specific prompt templates; and how to apply AI techniques to fraud red-flag detection and to support structured investigation.
A consistent thread across the bundle is responsible use: AI surfaces leads, patterns, and drafts, but every factual claim, citation, and statistic must be independently verified, and AI-surfaced indicators are starting points for professional follow-up rather than conclusions. This discipline is built into every module.
All content is grounded in authoritative, current sources, including Deloitte research on audit functions' AI and analytics investment intentions, the IIA Global Internal Audit Standards 2024, the NIST AI Risk Management Framework, and ISACA AI resources. No fabricated statistics 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 auditors, audit managers, fraud examiners, and Chief Audit Executives. 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 3 AI-Enhanced Auditing Bund () Document, Amer Morgan
THERE ARE 4 PRODUCTS IN THIS BUNDLE:
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AI does not only need to be audited -- it can transform how audit functions plan their work. This is Module 9 of the AI-Powered Internal Audit Professional Series, a 15-module... [read more]
Individual Price: $39.00
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AI-powered analytics allow auditors to examine entire populations rather than samples -- and to find what traditional testing misses. This is Module 10 of the AI-Powered... [read more]
Individual Price: $29.00
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The quality of what AI produces for an auditor depends almost entirely on the quality of the prompt. This is Module 11 of the AI-Powered Internal Audit Professional Series, a... [read more]
Individual Price: $39.00
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Fraud detection is one of the highest-value applications of AI in the audit and investigation function. This is Module 12 of the AI-Powered Internal Audit Professional Series, a... [read more]
Individual Price: $29.00
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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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