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KNIME for Audit

AuditKNIME for AuditFinanceComplianceFraud

Traditional audits often rely on manual reviews or sampling, which can miss hidden risks. With the rise of advanced data analytics, auditors can now test entire populations of data, uncover anomalies, and strengthen controls. This KNIME collection equips auditors with ready-to-use audit tests to detect risks, improve efficiency, and generate stronger insights.

Want to know more about how KNIME can support auditors?
Get our free “KNIME for Auditors” e-book to see how KNIME enables auditors to perform advanced analytics, without the need to learn coding.
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Audit Starter Pack

KNIME has provided example workflows organized in a repository called the KNIME For Audit - Starter Pack space. Below we list a sample of these examples.
Workflow
Split Transactions
Identifies potential split transactions by analyzing various types of data.
Industry & Department Use CasesAuditAudit Starter CollectionSplit Transactions
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Workflow
Matched Data
Identifies matching records between two source files to detect potential employee/vendor fraud.
Industry & Department Use CasesAuditAudit Starter CollectionMatched Data
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Workflow
Suspicious Date Range
AuditFinanceUse case
+2
Identifies suspicious activities based on transaction event timing.
Industry & Department Use CasesAuditAudit Starter CollectionSuspicious Date Range
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Workflow
Transaction Aging
Generates transaction aging reports for various types of data to assist managers in making payment, collection, and sales decisio…
Industry & Department Use CasesAuditAudit Starter CollectionTransaction Aging
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KNIME Press Booklet

A guide for internal auditors familiar with ACL and IDEA transitioning to KNIME Analytics Platform.

Additional Resources

A collection of additional resources to enhance your KNIME experience.