claude

internal-audit

Internal audit team — agents (internal-audit-lead, audit-engagement-specialist) for the independent assurance & advisory function over ALL risk, anchored on the IIA Global Internal Audit Standards (2024 — 5 domains / 15 principles), COSO Internal Control & COSO ERM, and the Three Lines Model. Covers the risk-based audit universe → annual plan → engagement lifecycle (planning memo/scope, risk & control matrix, test of design + operating effectiveness, attribute sampling, workpapers & evidence), findings via the 5 C's, impact×likelihood issue rating, the audit-committee report & management action plans, follow-up/remediation validation, and the QAIP + external quality assessment. Independence discipline: IA assures/advises, never owns controls. skills, a knowledge bank (decision tree + 2026 patterns), and templates. Distinct from cybersecurity-grc (security-control assurance), regulatory-compliance (AML/financial regs), and esg-sustainability-reporting (ESG assurance). Needs ravenclaude-core.

9 on GitHubby Matt Corbettv0.1.1MITupdated today
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Plugin internal-audit from marketplace ravenclaude in mcorbett51090/RavenClaude. Commands read from the repo's manifest — today.

What it installs

Skills (3)

  • build-risk-based-audit-plan

    Build a risk-based internal-audit universe and annual plan by traversing the internal-audit decision tree (assurance-vs-advisory → risk-ranking the universe → coverage/cycle → resourcing), then return the scored audit universe, the resource-balanced annual plan (assurance/advisory mix, cycle coverag

  • plan-and-execute-audit-engagement

    Plan and execute a single internal-audit engagement by traversing the internal-audit decision tree (assurance-vs-advisory → scope & criteria → sampling approach → evidence), then return the planning memo, the risk & control matrix (risk → control → type → tests), the walkthrough, the test of design

  • rate-and-report-audit-findings

    Turn tested control gaps into well-formed internal-audit findings and report them by traversing the issue-rating branch of the internal-audit decision tree, then return each finding on the 5 C's (Criteria/Condition/Cause/Consequence/Corrective action), an impact×likelihood rating (high/medium/low),

Subagents (2)

  • audit-engagement-specialist

    Use to EXECUTE an internal-audit engagement — planning memo & scope, risk & control matrix, walkthroughs, test of design + operating effectiveness, attribute sampling, workpapers, findings via the 5 C's, issue rating, and follow-up. NOT for the annual plan / audit universe → internal-audit-lead.

  • internal-audit-lead

    Use to run the internal-audit FUNCTION — risk-based audit universe & annual plan, IIA Global Standards (2024) conformance, independence & objectivity, the audit-committee reporting line, and the QAIP / external quality assessment. NOT for security-control assurance → cybersecurity-grc.

View source on GitHub mcorbett51090.github.io

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Maintain internal-audit?

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