AI Training for Audit & Compliance | Move from sampling to full-population testing
Full-population testing and anomaly detection instead of sampling. Designed and delivered by CA Dhaval Kodilkar.
Clients include Larsen & Toubro, Safaricom, Bajaj Finserv, Indian Oil, Galderma, Abbott, Lanxess, Bajaj Finance, VE Commercial Vehicles (Eicher), UPL, Marico, WPP Media, IndusInd Bank, KPMG, Income Tax Appellate Tribunal (ITAT), NPCI, Mayfair Insurance, Copy Cat Group, Ramco Group, HCG Group, Clutterbot.
AI for internal audit training teaches audit and compliance teams to test entire populations instead of samples, detect anomalies, document control testing and draft audit reports. The programme aligns analytics with SA 240, SA 315 and SA 330, so AI-assisted work fits recognised audit methodology and review standards.
Built for your team.
- Internal auditors
- Statutory audit teams
- Risk and compliance officers
- Heads of internal audit
- Audit committee support staff
- Group size
- 8 to 50 participants per cohort
- Prior knowledge
- None needed
Where the time goes today.
- Sample-based testing misses low-frequency, high-value exceptions.
- Risk assessments are repeated from last year instead of driven by current data.
- Fraud risk procedures under SA 240 are generic and not tailored to the entity.
- Audit reports take weeks to draft and review after fieldwork ends.
- Compliance teams track regulatory changes manually across many sources.
6 modules, each with a hands-on lab.
- Module 1
AI and audit methodology
Place AI inside planning, risk assessment, testing and reporting with proper documentation.
Lab: Map AI-assisted steps to your audit methodology.
- Module 2
Risk assessment under SA 315
Use AI to analyse trends and identify risks of material misstatement.
Lab: Produce a data-driven risk assessment for a revenue cycle.
- Module 3
Fraud risk analytics under SA 240
Run journal entry testing and red-flag analysis across the full ledger.
Lab: Identify unusual journal entries by user, time and amount.
- Module 4
Full-population control testing under SA 330
Test 100% of transactions against control rules.
Lab: Test purchase orders against approval limits for a full year.
- Module 5
Anomaly detection
Use Python and AI to score transactions and prioritise review.
Lab: Score vendor payments for duplicates and outliers.
- Module 6
Audit reporting and follow-up
Draft observations, risk ratings and management action plans.
Lab: Turn testing results into three report-ready observations.
What Audit & Compliance teams automate first.
| Workflow | Typical tool |
|---|---|
| Test 100% of journal entries for SA 240 red flags |  PythonPython |
| Detect duplicate vendor payments and split invoices |  ExcelExcel with Copilot |
| Draft audit observations with root cause and recommendations |  ClaudeClaude |
| Summarise regulatory circulars and their impact on controls |  PerplexityPerplexity |
| Build a risk and control matrix for a new process |  ChatGPTChatGPT |
| Analyse process logs to find control bypasses | PythonPython |
| Prepare audit committee summaries |  Microsoft CopilotMicrosoft Copilot |
| Answer questions from policy manuals during fieldwork |  NotebookLM (Gemini Notebook)NotebookLM |
- Python
- Excel
- Claude
- ChatGPT
- Perplexity
Power BI
Choose the depth that fits.
| Format | Duration | Group size | Outcome | Typical deliverables |
|---|---|---|---|---|
| Executive briefing | 90 minutes to 2 hours | 4 to 25 | Shared understanding and priorities | Pre-read, oversight or priority list |
| Half-day workshop | 3 to 4 hours | Up to 40 | Core skills and 3 to 5 use cases | Prompt library, use case list |
| 1-day workshop | 6 to 7 hours | Up to 40 | Hands-on labs and 5 to 10 use cases | Prompt library, templates, 30/60/90-day plan |
| 2-day programme | 2 days | Up to 35 | Deeper labs, team-specific workflows | Templates, workflow designs, adoption plan |
| Multi-sprint programme | 4 to 8 weeks | Up to 30 | Use cases built and tested on live work | Working use cases, measured results |
| Train-the-trainer | 2 to 3 days | 6 to 15 | Internal champions who can run sessions | Trainer kit, slides, lab files |
Related client work.
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Read case studyTwo-day finance AI workshop for 25 LANXESS India professionals across Record-to-Report, Accounts Payable, Accounts Receivable, Treasury, Direct and Indirect Tax and Controlling.
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What your team keeps.
- 5 to 10 implementable use cases mapped to your workflows
- A prompt library for your team's tasks
- Workflow templates and checklists
- A one-page AI usage policy
- A 30/60/90-day implementation plan with owners
- Post-training Q&A support
AI training for Audit & Compliance: common questions.
Often booked together.
Get a Audit & Compliance AI training proposal.
- Response within 1 business day
- Details used only to reply, never shared
- Trusted by teams at Larsen & Toubro, Safaricom, Bajaj Finserv