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i2Business training session
4 daysIA-230In-houseTFP-eligible (Tunisia)

Agentic AI for internal audit and management control

A "vibe-coded" audit engagement: you leave with tools, workflows and an action plan.

This course takes internal audit and management control functions from conversational use of AI to mastery of agentic AI: population analysis, anomaly detection, control testing, drafting findings and reports, and automating recurring controls.

All within a strict data security and governance framework, tailored to the sector's confidentiality requirements. Every module, demo and workshop is built around internal control use cases.

(+216) 36 361 552
Agentic AI for internal audit and management control
Duration4 days
Schedule08h30 – 14h30, breaks included
AudienceInternal auditors, management controllers, compliance and risk managers at large companies (groups, subsidiaries, financial and public institutions)
FormatIn person, residential, in Tunis
CertificationCertificate of completion and 30-day follow-up
TFP funding: how does it work?

Detailed syllabus

4 days, 11 modules, 4 workshops

Each day combines core concepts in the morning with hands-on practice on your own use cases in the afternoon.

Day 1 — From the agentic paradigm to Claude Cowork applied to audit

08h30 – 09h30Module 1
Agentic AI, the new paradigm for audit and control
  • Conversational AI vs agentic AI: why continuous auditing/monitoring is finally within reach in 2026.
  • Understanding AI agents: systems that reason, plan and run control tests autonomously, and what remains the auditor's responsibility.
  • Overview of agentic tools: where Claude, Claude Cowork, NotebookLM and Claude Code fit in an internal audit department.
  • Identifying high-ROI use cases: recurring compliance tests, reconciliations, population reviews, report writing, recommendation follow-up.
09h30 – 10h45Module 2
Mastering Claude well beyond chat
  • Advanced prompt engineering: the RCTFE method (Role, Context, Task, Format, Example) applied to writing work programs and control tests.
  • Advanced features: long-document analysis (contracts, financial reports, procedures), multi-step reasoning, Projects, Artifacts.
  • Workshop: turn a vague prompt ("check this contract") into a precise, auditable instruction; compare before/after results.
  • Workshop: load a complex document (financial report, supplier contract) and extract a summary of risks and control points.
10h45 – 11h15Break
Coffee break
11h15 – 13h15Module 3
Claude Cowork, the audit function's first AI colleague
  • Introducing Claude Cowork: from a conversational assistant to an agent that acts on your files, data and engagement folders.
  • Live demos: building a working file, analyzing data, automating repetitive tasks, generating audit reports.
  • Understanding MCP and Skills: how to connect Claude to an ERP, a GRC tool or an internal document repository.
  • Business use cases: internal audit (contract and procedure review), management control (monthly reporting summary), compliance (risk mapping), finance (profitability analysis).
13h15 – 14h30Workshop
Solving a business problem with Claude Cowork
  • Internal audit: load an engagement report or control file extract and get a one-page summary (findings, residual risks, prioritized recommendations).
  • Management control: analyze a quarterly report and produce a KPI summary with commented budget variances.
  • Compliance / HR: from a procedure or template contract, generate a compliance control grid and an audit checklist.
  • Introduction to Excel file analysis with Claude plugins, in preparation for the dedicated Day 2.
14h30Wrap-up
End of day one

Technologies & platforms

The tools you'll work with

Each platform is used live during the workshops, on your own use cases. No technical prerequisites required.

ClaudeDay 1 · Modules 1 and 2Advanced prompt engineering, long-document analysis, Projects and Artifacts applied to work programs and control tests.
Claude CoworkDay 1 · Module 3The agent that acts on your files, data and engagement folders: summaries, analyses, audit reports.
Claude for ExcelDay 2 · Modules 4 to 6Sampling, anomaly detection, reconciliations, workpapers and ratio analysis directly in Excel.
NotebookLMDay 3 · Module 7A searchable reference library (standards, procedures, control frameworks), with cross-source summaries and regulatory monitoring.
Skills & agentsDay 3 · Module 8Tell a Skill from an agent, then build your first agents for recurring control engagements.
Claude CodeDay 4 · Module 10Automate controls on large data volumes and assemble a team of agents, following the principle of least privilege.

Your trainer

Portrait de Mohamed Kais Khenine, fondateur et formateur i2Business
Mohamed Kais Khenine, MBA
Senior Consultant & Trainer in AI, Digital Transformation & Digital Marketing

The course is led by a consultant who designs and deploys AI agents connected to our clients' business systems every day. Demos are run live, on production tools, under real-world security, cost and compliance constraints.

Claude & Claude CoworkClaude for ExcelAgents & SkillsNotebookLMAI governance

Funding

This course is eligible for TFP funding

Our training firm is state-approved in Tunisia (approval no. 11 1823 19), which means your company can have its training costs refunded through the TFP (Tunisia's Professional Training Tax) if it is eligible for the related tax credit.

1Eligibility checkWe confirm with you that your company is subject to the TFP (Tunisia's Professional Training Tax) and that the program qualifies as an eligible expense.
2File submissionPreparation of the advance or refund application: detailed program, quote, schedule and provisional list of participants.
3Course deliveryDaily attendance sign-in, learning assessment and named certificates compliant with the scheme's requirements.
4Documentation and refundDelivery of the closing file — invoice, attendance sheets, certificates — for the refund application.
What we provide
  • Detailed training program, hour by hour
  • Named quote and compliant invoice
  • Attendance sheets signed per half-day
  • Learning assessment at start and end of the course
  • Individual certificates of completion
Questions about eligibility? Call us directly.(+216) 36 361 552

Book a session

Public session or in-house training at your premises, tailored to your processes. We'll get back to you within 24 business hours with a proposal and the TFP paperwork.

(+216) 36 361 552