internal-control

麦审官 · 基于麦当劳 MCP 的企业订餐报销稽核 Skill：三单交叉（申报单 × 订单事实 × 官方核价）+ 7 项控制测试 + 证据链与缺陷分级

AI 秘书内控系统：飞书私聊发起报销/采购/合同/用印，AI 抽取与合规审查，责任矩阵(DMN)驱动审批与打款。流程 Excel 本地化适配，单据类型即插即用，审计留痕闭环

Desktop risk identification for university research funding · lightweight LLM-driven pre-emptive warning and interception · 高校科研经费风险智能识别系统

Map BPM workflows as Mermaid swimlane diagrams and check them for internal-control gaps: missing SLAs, hard-coded approvers, self-approval, long approval chains, manual re-entry.

AI agent for detecting retail inventory accuracy gaps and raising J-SOX threshold alerts, built with Agentic Star.

Управленческая отчётность с AI-агентом и слепой проверкой — демо на синтетических данных

Detección de fraude contable con aritmética: Ley de Benford, duplicados, huecos de secuencia y proveedor fantasma, dentro de un marco de control interno COSO-lite. Código determinista, sin dependencias, datos sintéticos.

Professional repository for Integrated Audit & GRC (CISA, FCCA, MBA). Includes Risk Control Matrices (RCM), ICFR frameworks, and ITGC testing programs for Azure/ERP environments. Demonstrates the application of COSO, COBIT, and NIST standards to bridge the gap between financial integrity and IT governance.

Accounting & audit prompt templates for reference search, workpaper comments, and client communication — designed for K-IFRS/ICFR practice

Case study: model-driven redesign of a multi-site procure-to-pay cycle as one BPM module with ERP integration: design principles, decision tables, built-in controls.

Вкладка VS Code «Цикл работы»: внутренний контроль для работы с AI-агентом (Claude Code)