Repository for CQA: Audit market concentration in the EU. Reproducible Empirical Accounting Research. Ass I
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Mar 8, 2025 - Python
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audit-analytics
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Audit Analytics projects
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Jan 30, 2022 - TSQL
End-to-end financial transaction anomaly detection system built with Python and Power BI. Flags 3.2% of 284,807 transactions as high-risk using Isolation Forest, Z-Score, and IQR methods with 91% precision. Simulates real-world Big 4 audit analytics workflows.
python machine-learning scikit-learn power-bi pandas data-analytics financial-analysis fraud-detection anomaly-detection isolation-forest audit-analytics
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Apr 25, 2026 - Jupyter Notebook
SQL-based fraud analysis of a 6M+ financial transaction dataset using PostgreSQL. The project follows audit-style workflows, preserves raw data integrity, applies performance indexing, and identifies systemic fraud patterns, balance inconsistencies, and high-risk transaction channels.
risk-analysis query-optimization fraud-detection data-integrity data-governance financial-transactions business-insights sql-analytics audit-analytics financial-fraud-analysis
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Dec 29, 2025
Financial audit risk analytics dashboard built with Python and Excel — anomaly detection, risk segmentation, and executive visualisation
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May 16, 2026 - Jupyter Notebook
Practical guide and templates for applying data analysis in internal audit
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May 22, 2026 - HTML
An unsupervised deep learning model (Autoencoder) for detecting accounting fraud and General Ledger anomalies using categorical embeddings.
deep-learning tensorflow fintech autoencoder fraud-detection anomaly-detection forensic-accounting audit-analytics
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Jan 15, 2026 - Python
Public-data Medicare Part B audit-priority platform using CMS data, LEIE validation, weak supervision, ML ranking, and Monte Carlo review-capacity simulation.
python machine-learning weak-supervision xgboost lightgbm monte-carlo-simulation feature-engineering medicare anomaly-detection cms-data healthcare-analytics audit-analytics
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May 8, 2026 - Python
Power BI dashboard analysing audit observations, risk ratings, and audit progress using real-world audit data.
power-bi business-intelligence data-analytics compliance risk-management internal-audit audit-analytics
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Mar 15, 2026
Technology audit engagement simulator for a synthetic insurance environment covering IAM, cloud security, vulnerability management, audit testing, and executive reporting.
python sql insurance iam cybersecurity data-analytics financial-services vulnerability-management risk-management cloud-security internal-audit streamlit audit-analytics technology-audit controls-testing
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Apr 9, 2026 - Python
Anonymised Power Query (M) and SQL logic used for Completeness & Accuracy testing in G-SIB financial audits.
sql reconciliation power-query it-audit alteryx audit-analytics ifrs9 power-query-editor g-sib financial-services-audit completeness-testing
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May 1, 2026
This Python script generates a dataset of fake financial transactions, designed for audit training and testing purposes. It creates a CSV file containing a mix of normal transactions and various types of irregularities, ranging from simple anomalies to sophisticated patterns that require advanced analytical techniques to detect.
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May 22, 2026 - Python
SQL & Python project for Internal Audit testing of capital, liquidity and IFRS 9 controls in a simulated banking environment.
python sql risk-management internal-audit financial-risk audit-analytics ifrs9 icaap regulatory-risk ilaap
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Jun 5, 2026 - Python
Finance governance analytics project using Python, Streamlit, and Power BI to detect Capex approval, budget, ROI, documentation, and audit control exceptions.
python data-analytics powerbi risk-management portfolio-project streamlit finance-analytics audit-analytics
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Jun 2, 2026 - Python
Internal Audit Analytics Pipeline — anomaly detection, risk scoring & automated reports using Python, Pandas, and Streamlit. Deployed on AWS EC2.
python aws data-science machine-learning pandas aws-ec2 anomaly-detection risk-scoring streamlit audit-analytics
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Jun 11, 2026 - Python
Procurement risk analytics platform built in R/Shiny using Polish public procurement data (Atlas Przetargów). Features Benford screening, buyer & vendor risk scoring, relationship analytics, concentration monitoring and Dockerized deployment. Developed as an end-to-end analytics product for procurement risk screening and audit support.
docker data-science r shiny plotly data-analytics transparency network-analysis public-procurement fraud-detection geospatial-analytics risk-analytics benfords-law audit-analytics vendor-risk compliance-analytics procurement-analytics
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Jun 7, 2026 - R
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