AI BUSINESS AUDIT

Know exactly where AI will create value in your business

A structured diagnostic that tells you, with quantified ROI, where AI fits in your operations, in what order to deploy it, and what payback to expect. Aligned with NIST AI RMF, ISO/IEC 42001, the EU AI Act, and the IIA AI Auditing Framework.

The AI stack we audit
Application
Copilots, chatbots, agentic workflows
Orchestration & Agents
Routing, memory, tool use, guardrails
LLM / Models
Foundation models, fine-tunes, embeddings
GPU / Infrastructure
Compute, hosting, data pipelines

What we measure: the 8 pillars

We do not compress the audit into a single score. The pattern across pillars is what tells you what to do, and in what order.

1

Strategy & Business Alignment

Is AI connected to specific business outcomes, or are pilots running in isolation?

2

Data Foundations & Governance

Is your data accessible, governed, and of sufficient quality to support AI workloads?

3

Technology & Infrastructure

Does your stack support modern AI deployment, integrations, and scale?

4

People & Skills

Do you have or can you build the technical and operational capability AI requires?

Illustrative readiness profile

StrategyDataTechPeopleCultureRiskProcessEthics

Each pillar scored 1 to 5. Pattern across pillars drives the roadmap.

5

Culture & Change Readiness

Will your organization actually adopt what gets built, or quietly reject it?

6

Governance & Risk

Do you have the decision rights, approvals, and oversight to deploy AI safely?

7

Processes

Are your operational processes documented enough to incorporate AI without breaking?

8

Ethics

Are you equipped to deploy AI responsibly under GDPR, the EU AI Act, and sector regulations?

Each pillar is scored 1 to 5 with documented evidence. Common patterns: high Strategy + low Data means ambition exceeds capability and foundation work comes first. High Tech + low Culture means you can build it but nobody will use it, so heavy change management is required. The diagnostic value lives in the pattern.

OUR METHODOLOGY

The 6-step audit framework

A research-backed methodology that converges on what tier-1 consultancies, internal-audit bodies, and AI governance standards prescribe in 2026. Every step produces a concrete artifact your operating team and your auditors can inspect.

1

Scoping & AI System Inventory

We map every AI system, use case, and shadow AI tool in scope. System purpose, data sources, model types, owners, deployment environments, and risk category captured per system. This is the documentation foundation regulators and insurers expect.

Aligned with

NIST AI RMFEU AI Act Annex IVISO/IEC 42001
2

Maturity & Readiness Assessment

We score your organization across 8 readiness dimensions using established maturity ladders. The pattern across dimensions tells you what to fix first: the lowest-scoring pillar caps the value of everything above it.

Aligned with

MIT CISRGartnerIDCDeloitte AIDR
3

Risk & Compliance Evaluation

We benchmark each material AI system against AI-specific standards. High-risk systems get classified, mapped to obligations, and assigned controls. Sector-specific layers added where relevant (GDPR, HIPAA, MiFID, Swiss nFADP).

Aligned with

NIST AI RMFEU AI ActISO/IEC 42001OECD AI
4

Opportunity Prioritization & ROI

Multi-criteria scoring of every candidate AI initiative across business impact, feasibility, data readiness, strategic alignment, and speed to value. Output: an opportunity matrix and a 5-layer ROI breakdown for the top recommendations.

Aligned with

McKinsey 5-layerIIA AI Framework
5

Roadmap & Governance Design

Time-phased 6-12-24 month transformation plan integrating build, governance, risk, and change management workstreams. Includes decision-rights structure, human-in-the-loop arrangements, and AI Center of Excellence design where relevant.

Aligned with

IIA 3 linesCOSO GenAIIBM AI Governance
6

Monitoring & Continuous Reassessment

AI audit is not one-and-done. We set up model drift detection, lifecycle monitoring, vendor reassessment cadence, and the periodic re-audit rhythm your governance committee needs to stay defensible as models and regulations evolve.

Aligned with

NIST AI RMF Measure/ManageISO/IEC 42001

Each step produces concrete artifacts: AI system inventory, maturity scorecard, risk register, opportunity matrix, governance framework, implementation roadmap, and monitoring runbook. Compliant with NIST AI RMF (Map, Measure, Manage, Govern), ISO/IEC 42001, the EU AI Act, and IIA's three-line model.

Enterprise

Multi-division, regulated, board-level engagements

8 to 12+ weeks, multi-phase

  • Custom-scoped engagement
  • 15 to 30 stakeholder interviews
  • Multi-business-unit coverage
  • Geographic and regulatory breadth
  • Optional vendor RFP support
  • Phase-gated delivery

How the engagement runs

Five phases from first call to handoff. Fixed-fee, no scope creep, no surprise charges.

Discovery call

60 to 90 min, free

We map your operating context, identify high-value pain points, and qualify whether the audit is the right next step. No pitch deck.

Kickoff

Week 1

Engagement letter signed, deposit received. Workshop with your executive sponsor and functional leaders. Data request issued.

Data gathering

Weeks 1 to 3

5 to 8 stakeholder interviews. System and data inventory. Process time audit. Shadow AI discovery. Data readiness checks.

Analysis & scoring

Weeks 3 to 4

8-pillar maturity scoring with documented evidence. Value-effort opportunity matrix. 5-layer ROI modeling for top recommendations.

Readout & handoff

Weeks 4 to 6

Executive summary, full audit report, implementation roadmap delivered. 90-minute readout workshop. Implementation pathway proposed.

How we quantify ROI

Every prioritized recommendation gets a financial number sourced from your data, industry benchmarks, or published research. No opinion-based claims like "AI will improve things by 50%" without sourcing.

5

Layer 1, Financial

Annual savings or revenue uplift in CHF. The headline number.

4

Layer 2, Strategic

Customer satisfaction, retention, competitive positioning.

3

Layer 3, Operational

Cycle time, throughput, error rate, response time.

2

Layer 4, Adoption

Expected usage rate and team adoption metrics.

1

Layer 5, Technical

Performance: accuracy, latency, reliability.

Scenario planning: Every Standard and Deep audit includes three scenarios per recommendation (conservative, expected, best case) so you see the realistic range, not a single optimistic number.

What you get

Concrete artifacts you can hand to your board, your operating partners, or your investors.

Executive Summary

1 to 2 pages. The answer, the top 3 recommendations, the investment, the payback. Written for the CEO.

Full Audit Report

10 to 40 pages depending on tier. Current state across all 8 pillars, opportunity portfolio, detailed recommendations, supporting evidence.

Implementation Roadmap

Standalone 4 to 6 page PDF. Phased 6 to 12 month plan with owners, durations, and ROI per initiative. Designed to be shared with your board.

Opportunity Prioritization Matrix

Value-effort 2x2 with composite scoring. Makes the prioritization logic transparent and defensible.

Readout Presentation

Standard and Deep tiers. 90-minute workshop with your leadership team, walking through findings and next steps.

AI Governance Framework

Deep tier. Three-line governance model, risk classification, approval process, policies, RACI matrix. Required for regulated industries.

Why it works

Big 4 methodology, SMB pricing

We use the same frameworks Big 4 firms use (MIT CISR, KPMG, McKinsey, IIA, NIST), at 2 to 5% of their price. Rigor without billable-hour theater.

Fixed fee, no scope creep

Every engagement is fixed-fee. If our analysis takes longer than estimated, the cost remains as quoted. No hourly billing, no surprise charges.

Founder-led, every engagement

Sofía leads every audit personally. No junior consultants, no offshore delivery. You work with the engineer who designed the methodology.

Quantified, not guessed

Every recommendation has a financial number sourced from your data, industry benchmarks, or published research.

Direct path to implementation

The audit is Phase 1. If the findings warrant it, we deliver the implementation. Same team, no consultant-to-vendor handoff.

EU, Swiss, and LatAm coverage

Delivered in English, Spanish, and German. GDPR, EU AI Act, and Swiss nFADP compliance built into the methodology.

Quick Answer

What is an AI business audit, and why do I need one?

An AI business audit is a structured diagnostic that maps your operations across 8 readiness dimensions, identifies the highest-value AI opportunities specific to your business, quantifies expected ROI per opportunity, and produces a phased 6 to 12 month implementation roadmap. 70% of enterprise AI projects fail because companies pick tools before understanding which problems to solve and in what order. The audit prevents that.

Audit FAQ

How is this different from your free online audit?

The free audit gives you a useful diagnostic snapshot: 3 scores, top 5 recommendations, monthly savings estimate. It is deterministic and runs in 5 minutes. The full audit is a real consulting engagement: 6 to 12 stakeholder interviews, full system and data inventory aligned with the EU AI Act Annex IV, 8-pillar maturity scoring with documented evidence, risk and compliance evaluation against NIST AI RMF and ISO/IEC 42001, opportunity prioritization, 5-layer ROI modeling, and a phased 6 to 12 month roadmap with governance design. The free audit earns the call. The full audit earns the implementation budget.

How quickly will the audit pay for itself?

Most clients recover the audit investment in the first quarter of implementation. We typically identify CHF 100K to 300K of recoverable annual value in mid-market companies. The audit fee is a small fraction of the value we will identify, sourced from your data and industry benchmarks rather than estimated.

Will you try to sell us implementation work afterward?

We will propose implementation work if the audit findings warrant it. Whether you engage us to deliver it is entirely optional. Many clients build part in-house and partner with us only on the parts that need specialized expertise. The audit's value does not depend on you hiring us for implementation.

What if we already tried AI and it didn't work?

That is the most common starting point we see. The audit's first job is diagnosing why prior attempts failed (usually: wrong use case, missing data foundation, no governance, executive sponsor disengaged) and sequencing the next attempt behind structural readiness.

Can you work with regulated industries (finance, healthcare, legal)?

Yes. Regulated-industry engagements include a full AI governance framework, risk and compliance review for your specific regulations (GDPR, EU AI Act, HIPAA, SOC 2, sector-specific), three-line governance design, and a decision-rights structure. We strongly recommend the deeper engagement scope for any regulated-industry client deploying customer-facing AI.

How long does the audit take?

Initial assessments run 2 to 8 weeks depending on organization size, scope, and regulatory complexity, in line with current consultancy benchmarks. Subsequent transformation work typically extends over 12 to 36 months, sequenced through the roadmap the audit produces.

Two ways to start

Run the free audit

5 minutes, no signup. Get your 3 scores, top 5 recommendations, and a monthly savings estimate.

Start the free audit

Book a discovery call

Free 60-minute call. We map your operating context and qualify whether the paid audit is the right next step.

Book a call