AI-Powered Audit Analytics: Improving Risk Detection in IT Service Management

Authors

  • Sneha Iyer Independent Researcher Banjara Hills, Hyderabad, India (IN) – 500034 Author

DOI:

https://doi.org/10.63345/sjaibt.v2.i4.203

Keywords:

AI audit analytics; IT Service Management; risk detection; anomaly detection; audit automation

Abstract

IT Service Management (ITSM) remains a critical domain in organizations, yet auditing and risk detection in ITSM processes often lag due to the volume, velocity, and complexity of IT operational data. This paper proposes an AI-powered audit analytics framework tailored for ITSM to enhance risk detection capabilities. We review relevant literature, specify a methodology utilizing machine learning models, and present a statistical analysis on simulated ITSM audit data. The results suggest that anomaly detection models outperform traditional rule-based triggers in identifying risk incidents. We identify key gaps—such as explainability, integration with legacy systems, and domain adaptation—and conclude with recommendations for practice and future research.

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References

• ISACA. Audit Practitioner’s Guide to Machine Learning — Part 2: Compliance & Risk. Practical guidance for IT auditors assessing ML-related compliance and risk across the ML lifecycle. ISACA

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• The Institute of Internal Auditors (IIA). Artificial Intelligence Auditing Framework (Sept 2024 update). Framework for designing AI audit programs and assessing AI risks in business processes — valuable for ITSM audit design. The Institute of Internal Auditors

• PwC. Model Risk Management of AI / Machine Learning Systems (whitepaper). Guidance on model governance, validation and independent review for AI/ML models used in risk detection. PwC

• KPMG. Modern Risk Management for AI Models (whitepaper). Lifecycle-focused approach to AI risk management — useful for operationalizing continuous monitoring in ITSM. KPMG Assets

• Protiviti. Internal Audit Applications of Machine Learning (white paper, 2023). Practical ML use cases for internal audit (sample selection, anomaly detection) and implementation considerations. Protiviti

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• Wolters Kluwer (expert insights). The Revolutionary Impact of AI-Powered Risk Assessment in Internal Audit — overview of capabilities and limitations of AI risk scoring in audit work. Wolters Kluwer

• Saha, B., & Sandeep Kumar. (2019). Agile Transformation Strategies in Cloud-Based Program Management. IJRMEET, 7(6):1–10.

• IEEE-USA. Auditing of Automated Decision Systems (policy paper, Feb 2024). Standards/expectations for auditing ADS (relevant to AI systems used inside ITSM platforms). IEEE-USA

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• (ResearchGate) AI-Driven Risk Assessment: Revolutionizing Audit Planning and Execution (2024). Review of AI approaches to risk assessment and practical challenges (data quality, interpretability) — highlights pitfalls to avoid in ITSM audit analytics. ResearchGate

Published

05-11-2025

Issue

Section

Original Research Articles

How to Cite

AI-Powered Audit Analytics: Improving Risk Detection in IT Service Management. (2025). Scientific Journal of Artificial Intelligence and Blockchain Technologies, 2(4), Nov (14-19). https://doi.org/10.63345/sjaibt.v2.i4.203

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