Audit Analytics projects
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Updated
Jan 30, 2022 - TSQL
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audit-analytics
Here are 5 public repositories matching this topic...
Repository for CQA: Audit market concentration in the EU. Reproducible Empirical Accounting Research. Ass I
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Mar 8, 2025 - Python
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
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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Feb 1, 2026
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
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