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AI Audit Checklist & Certification Playbook

A practical AI governance, audit, and certification-readiness toolkit for evaluating how organizations develop, procure, deploy, and use artificial intelligence.

Why this project exists

Organizations are adopting AI faster than many of them can govern it. A lot of guidance exists, but teams still need field-ready material they can actually use for audit, control testing, and certification readiness.

This project turns major AI governance and assurance frameworks into a usable audit toolkit.

Core frameworks used

  • NIST AI RMF
  • ISO/IEC 42001
  • ISO/IEC 23894
  • ISO/IEC 42005
  • NIST AI RMF Generative AI Profile
  • EU AI Act basics

What this repository includes

  • Full AI Audit Checklist & Certification Playbook in PDF and DOCX
  • Governance and accountability checklist
  • Generative AI control checklist
  • AI vendor assurance checklist
  • ISO/IEC 42001 certification readiness checklist
  • Sample AI findings register
  • Sample AI inventory register
  • Project overview summary

What the playbook helps assess

  • AI governance and accountability
  • AI inventory and use-case classification
  • Risk management and impact assessment
  • Data governance and privacy
  • Security, resilience, and misuse resistance
  • Human oversight and decision controls
  • Transparency and documentation
  • Monitoring, evaluation, and incident response
  • Third-party AI and vendor assurance
  • Generative AI and LLM-specific control testing
  • Certification readiness for an AI management system

Intended audience

  • AI governance teams
  • Internal audit teams
  • GRC professionals
  • Security and risk analysts
  • Compliance teams
  • Consultants
  • Professionals preparing for AI assurance or certification-related work

Repository structure

ai-audit-certification-playbook/
├── docs/
├── checklists/
├── samples/
├── images/
├── README.md
└── PROJECT_OVERVIEW.md

## Project Artifacts

This repository includes a sample Excel-based AI audit workbook built as part of the AI Audit Checklist & Certification Playbook project.

**Included workbook sections:**
- Instructions
- AI Inventory
- Control Testing
- Findings Register
- Maturity Scoring
- 30-60-90 Plan
- Certification Readiness
- Summary Dashboard

> Disclaimer: This workbook is a personal project for learning and portfolio development. It does not represent a real audit, real client data, or real organizational information.

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Practical AI governance, audit, and certification-readiness toolkit aligned to ISO/IEC 42001 and supporting AI risk frameworks.

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