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Assurance agents
Risk, Trust & ResilienceAssuranceInternal Audit & Issue Closure

Audit Universe Agent

Maintains a living inventory of auditable entities, processes, systems, products and third parties.

Detects new and materially changed auditable units from organization, product, incident and technology signals.

Authority

Inform

Team role

Monitors and escalates

Handoffs

Contained within the desk

The role

What it owns and where its authority ends

Desk

Internal Audit & Issue Closure

Desk workflow

Risk-assess the universe, plan coverage, surface findings, track actions and prove sustainable closure.

Collaboration

Passes a defined work product to the next owner

Decision boundary

Provides evidence or analysis without committing the decision.

Systems and capabilities involved

  • Enterprise architecture graph

  • Legal entity and product master

  • Change and incident feeds

  • Audit management system

Context

What the role needs to do the work

Current work
Current scope, evidence index, open questions and review comments
Prior interactions
Prior testing cycles, findings, responses and closure decisions
Policies and reference
Firm policy, obligation, control and issue taxonomies
Working method
Approved assurance methodology and workpaper standards

Illustrative workflow

How the work moves

Starting point

A bank acquires a payments platform

  1. 01

    Resolve entities and systems

  2. 02

    Create auditable units

  3. 03

    Map risks and owners

  4. 04

    Raise plan-refresh event

Result

Updated audit universe with change provenance

Checks and boundaries

What must be tested or reviewed

  1. 01Detects seeded new-product and major-system changes
  2. 02Never deletes a unit solely because a source feed disappears
  3. 03Explains each materiality change

Human authority

Provides evidence or analysis without committing the decision.

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