Auditing Artificial Intelligence: A Handbook for Audit, Risk, and Security Professionals

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Albert J. Marcella, Jr.

Auditing Artificial Intelligence

A Handbook for Audit, Risk, and Security Professionals

Albert J. Marcella, Jr.

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Paperback

Forthcoming
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English

CRC Press
07 October 2025

Legal aspects of computing; Computer security; Computer networking & communications; Computer architecture & logic design; Artificial intelligence

Artificial Intelligence (AI) is revolutionizing industries, yet its rapid evolution presents unprecedented challenges in governance, ethics, and security. Auditing Artificial Intelligence is an essential guide for IT auditors, information security experts, and risk management professionals seeking to understand, evaluate, and mitigate AI‑related risks.

This book provides a structured framework for auditing AI systems, covering critical areas such as governance, compliance, algorithm transparency, ethical accountability, and system performance. With 24 insightful chapters, it explores topics including:

AI Governance and Ethics – Establishing frameworks to ensure fairness, accountability, and transparency in AI deployments.

Risk Management and Compliance – Addressing the legal and regulatory landscape, including GDPR, the EU AI Act, and ISO standards.

Bias and Trustworthiness – Evaluating AI decision‑making to detect bias and ensure equitable outcomes.

Security and Continuous Monitoring – Safeguarding AI systems from adversarial attacks and ensuring operational consistency.

Model Performance and Explainability – Assessing AI outputs, refining accuracy, and ensuring alignment with business objectives.

Designed for professionals tasked with assessing AI systems, this book combines practical methodologies, industry standards, and real‑world audit questions to help organizations build responsible and resilient AI practices and assess associated risks. Whether you are assessing AI governance, monitoring AI‑driven risks, or ensuring compliance with emerging regulations, this handbook provides the guidance you need to navigate and assess the complexities of AI systems with confidence.

Stay ahead in your role and responsibility for assessing the rapidly evolving deployment and use of AI across the organization – equip yourself with the knowledge and tools to ensure its responsible, safe, approved, secure, and ethical use.

By: Albert J. Marcella Jr.
Imprint: CRC Press
Country of Publication: United Kingdom
Dimensions: Height: 234mm, Width: 156mm,
ISBN: 9781041086758
ISBN 10: 104108675X
Pages: 348
Publication Date: 07 October 2025
Audience: Professional and scholarly , Undergraduate
Format: Paperback
Publisher's Status: Forthcoming

Part 1 AUDITING ARTIFICIAL INTELLIGENCE Chapter 1 Artificial Intelligence: The Basics Chapter 2 AI Algorithms Chapter 3: Key Metrics for Generative AI Chapter 4 AI KPIs Part 2 AI GOVERNANCE AND OVERSIGHT Chapter 5 AI Governance and Oversight Chapter 6 Auditing AI Accountability Chapter 7 Auditing The Trustworthiness of AI Chapter 8 AI Systems Decision-Making: Auditing Fairness Chapter 9 Auditing The Reliability of GEN-AI Tools Chapter 10 Auditing the Ethics of AI Chapter 11 Auditing the Process of Prompt Engineering Part 3 AI RISK MANAGEMENT Chapter 12 AI Risk Management Chapter 13 Auditing AI Bias and Deception Risk Chapter 14 Risk Assessment: Auditing AI Software vs Traditional Software Part 4 AI REGULATORY AND COMPLIANCE Chapter 15 Auditing The Status Of AI Compliance Part 5 AUDITING AI SYSTEMS Chapter 16 Auditing AI System Documentation and Reporting Chapter 17 Reinforcement Learning Models and Reward Reports Chapter 18 Code Analysis Chapter 19 Change Management and AI Systems Chapter 20 Safety and Security of AI Systems and Software Chapter 21 Software Certification of AI Systems Chapter 22 Auditing AI System Performance Chapter 23 Auditing AI Systems: Continuous Monitoring Chapter 24 Data Collection and Operational Consistency

Dr. Albert (Al) Marcella, Ph.D., CISA, CISM, President of Business Automation Consultants (BAC) LLC, is an internationally recognized public speaker, researcher, IT consultant, and workshop and seminar leader with 46 years of experience in IT audit, risk management, IT security, and assessing internal controls, having authored numerous articles and 30 books on various IT, audit, and security related subjects. Dr. Marcella’s clients include organizations in financial services, IT, banking, petrol-chemical, transportation, services industry, public utilities, telecommunications, and departments of government and nonprofits. Research conducted by Dr. Marcella on unmanned aircraft systems, cyber extortion, workplace violence, personal privacy, electronic stored information, privacy risk, cyber forensics, disaster and incident management planning, the Internet of Things, ethics, and astrophotography has been published in the ISACA Journal, Disaster Recovery Journal, Journal of Forensic & Investigative Accounting, EDPACS, ISSA Journal, Continuity Insights, Internal Auditor Magazine and the Astronomical League’s Reflector Magazine. Dr. Marcella, along with co-authors Madeline Parisi and Brian Moore’s four-book series “From Street‑smart to Web‑wise®: A Cyber Safety Training Program Built for Teachers and Designed for Children,” released in 2025 by Taylor & Francis Publishing, provides K-8 educators, parents, and educators globally, who nurture, guide, support, and ignite a passion for knowledge and learning in children of every educational background, with guidance and tools need to make student cyber-safety awareness practical, fun, and impactful. Dr. Marcella holds a B.S. degree in Management, a B.S. degree in Information Technology Management, an MBA with a concentration in Finance, and a Ph.D. in Management/Information Technology Management. Dr. Marcella is a Certified Information Systems Auditor (CISA), a Certified Information Security Manager (CISM), and holds an ISACA Cybersecurity Certificate. Dr. Marcella is the 2016 recipient of the Information Systems Security Association’s Security Professional of the Year award and recipient of the Institute of Internal Auditors Leon R. Radde Educator of the Year 2000 award and has been recognized by the Institute of Internal Auditors as a Distinguished Adjunct Faculty Member. Dr. Marcella has taught IT audit seminar courses for the Institute of Internal Auditors (IIA) and the Information Systems Audit and Control Association (ISACA).