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RESEARCH & METHODOLOGY

The Empowered Audit & Risk Maturity Model

The Empowered Audit Maturity Model is a research-backed framework for evaluating organizational maturity across audit, risk, and compliance. It synthesizes established industry standards into a practical, five-level benchmarking instrument.

How the Model Works

The assessment evaluates twelve diagnostic questions — four each across audit, risk, and compliance. Each question presents maturity-tiered statements, and respondents select all that apply. Scoring reflects the highest maturity tier selected, capturing both the breadth and depth of established practices.

Category scores are averaged into an overall maturity score on a 1–5 scale, which maps to one of five maturity levels. Results are benchmarked against industry-specific averages, peer benchmarks, and top-quartile performance drawn from published research and Empowered's engagement experience across hundreds of organizations.

Three Assessment Domains

Audit

Coverage of the audit lifecycle — planning, risk-based scoping, fieldwork, workpaper management, findings tracking, and executive reporting.

Risk Management

Identification, assessment, treatment, and monitoring of enterprise and operational risks, including appetite and tolerance frameworks.

Compliance

Obligation mapping, controls design and testing, evidence collection, and regulatory change management across applicable frameworks.

The Five Maturity Levels

1

Ad Hoc

1.0 – 1.9

Audit, risk, and compliance activities are informal, reactive, and undocumented. Efforts depend on individual knowledge rather than repeatable processes.

2

Structured

2.0 – 2.9

Basic processes are defined and documented. Activities are repeatable but largely manual, with limited integration across functions.

3

Institutional

3.0 – 3.9

Processes are standardized, consistently applied, and supported by dedicated resources. Reporting is regular and governance is established.

4

Benchmarked

4.0 – 4.4

Practices are continuously measured against industry benchmarks. Data-driven insights inform improvement and cross-functional integration is strong.

5

Optimized

4.5 – 5.0

Audit, risk, and compliance are fully integrated and proactive. Predictive analytics, automation, and continuous assurance drive ongoing optimization.

Grounded in Industry Standards

The model's diagnostic questions and maturity tiers are aligned with widely recognized frameworks and professional standards, ensuring results are comparable to industry benchmarks and relevant to regulatory expectations.

COSO ERM

Committee of Sponsoring Organizations

Enterprise Risk Management framework

ISO 31000

International Organization for Standardization

Risk management principles & guidelines

IIA Standards

Institute of Internal Auditors

Internal audit professional practice

ISO 19600 / 37301

International Organization for Standardization

Compliance management systems

NIST RMF

National Institute of Standards & Technology

Risk management framework

SOX / SOC 2

PCAOB / AICPA

Financial & operational controls

Benchmark Data Sources

Industry benchmark figures are drawn from published research by professional bodies, regulatory authorities, and industry analysts, supplemented by Empowered's aggregate engagement data across hundreds of audit, risk, and compliance programs. Benchmarks are segmented by industry and organizational size to provide relevant peer comparison.

Benchmark values are indicative averages intended for directional guidance, not precise measurement. Individual organizational context should inform interpretation of results.

Benchmark Your Organization

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