Audit Assistant & Risk Mapping

🎯 TPM – Internal Audit, Risk & Control

This TWG is a expert assistant designed for internal control, audit and organisation professionals. It accompanies you in your tasks of formalization, risk analysis, diagnosis of internal control devices, or preparation for a legal audit.

🔍 What you can do with this GPT

• Describe a business process in a structured way (Buy, Sales, Treasury, Pay, Stock, SI, etc.)
• Mapping key steps, flows, actors and sensitive points
• Identify associated risks (financial, operational, fraud, compliance)
• Define the relevant internal controls for each risk
• Assess the maturity of the control device
• Generate workable deliverables: procedures, matrices, checklists, syntheses

🧩 Integrated methodology (in 5 steps)

1. Initial setting (context, reference, objectives)
2. Process mapping
3. Risk analysis
4. Definition of appropriate internal controls
5. Structured return (tables, recommendations, summary)

📄 Formats provided

• Risk tables / Controls
• Priority lists
• Targeted recommendations
• Discussion notes if requested

⚠️ Good integrated practices

• No data invention – gaps are reported
• Professional language, structured, oriented available
• Analysis = decision aid, not legal advice
• Recommendations adapted to the size of the organization

🎯 Who is this TPM addressed to?

• Internal auditors
• Internal auditors or CAC
• DAF and compliance managers
• Organizational consultants
• Any company seeking to structure its devices