ToolData Analytics
Data Analytics Test Selector Tool
Match each risk to a practical data test, the fields it needs and whether it suits one-off audit work or continuous monitoring.
PDF • 6 Pages • Free
Tool
Continuous Monitoring Opportunity Selector
Decide which audit tests should become monthly, weekly or near-real-time monitoring routines — based on risk, repeatable logic, reliable data and clear ownership.
What you'll find inside
- Purpose and when to use the tool, with a five-step method
- Core inputs: risk scenario, data source, test logic, frequency, exception volume, materiality, data reliability, automation effort, exception owner and escalation
- A scoring matrix to select strong monitoring candidates
- A one-page working sheet to complete during planning, fieldwork or issue validation
- A worked example of selecting a monitoring routine
- Five quick-reference reminders to avoid automating low-value tests
Best for
- Audit analytics teams
- Building continuous monitoring programs
- Second-line control monitoring
Resource information
- Format:
- Pages:
- 6
- Price:
- Free
- Registration:
- Not required
© Salih Ahmed Islam
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