AI Governance Assessments & Reviews

Exam-relevant assessment of AI use cases and cross-departmental AI governance structures.

With the eye of an auditor: objective, evidence-based, at a fixed price.

Audit-based methodology

The AI governance assessments are not disguised „consulting workshops“. They are aligned with established audit standards, as used in statutory audits. We assess according to three clear criteria:

    Materiality

    How relevant is the use case for decisions, reporting or compliance?

    Risk

    What governance and control requirements arise from the use of AI? And what error and detection risks arise?

    Provable

    Are roles, approvals, change management and human intervention comprehensibly documented and verifiable?

    Review of AI Governance in Finance & Controlling

    Regular specific review of AI use cases that intervene in financial processes

    Checking of data integrity and interfaces to IT systems
    Assessment of controls against typical weaknesses such as hallucinations in financial reports
    Preparation for the statutory annual financial statement audit concerning AI-supported financial processes

    Result:

    Management letter with concrete recommendations for action

    Cross-sectoral AI governance assessments

    Determining the status quo of your entire AI organisation in accordance with the EU AI Act and ISO/IEC 42001

    Gap analysis of existing policies, roles, and responsibilities
    Shadow AI Scan for identification and risk classification of actually deployed AI systems
    Classification of employee competencies into 8 dimensions and identification of training needs

    Result:

    Structured roadmap for achieving targeted compliance maturity

    Concrete results instead of an endless consultancy project

    In special tests, the focus is on goal orientation and time efficiency.

    The reviews and assessments are offered at a fixed price.

    This way, there are no ‚nasty surprises‘.

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