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Version: 1.0.0-beta

Fieldwork

The Fieldwork module is where auditors execute their work. It provides a rich workpaper editor, test procedure execution, evidence management with chain-of-custody, and AI-assisted writing and analysis tools.

What Is Fieldwork?

Fieldwork encompasses all the hands-on audit activities within an engagement:

  • Workpapers — documented audit procedures, observations, and conclusions
  • Test Procedures — structured steps to evaluate control effectiveness
  • Evidence — files, documents, and screenshots supporting conclusions
  • Sampling — statistical and judgmental sample selection

Key Capabilities

CapabilityDescription
Rich Workpaper EditorMarkdown-based editor with tables, formatting, and embedding
Test Procedure TemplatesPre-built test steps linked to controls
Evidence ManagementUpload, hash verification, virus scanning, chain-of-custody
Version HistoryFull version control for every workpaper revision
AI Writing AssistantAI helps draft conclusions, summarize evidence, and improve clarity
AI Diff ReviewCompare versions with AI-generated change summaries
Review WorkflowPreparer-reviewer assignment with signoff enforcement
SoD EnforcementPreparer cannot review their own workpaper
Cross-ReferencingLink workpapers to findings, evidence, and test results

Workpaper Lifecycle

Evidence Chain-of-Custody

Every evidence file uploaded to AIIA maintains an immutable chain-of-custody:

AttributeDescription
SHA-256 HashComputed on upload, verified on every access
Virus ScanAutomatic malware scan on upload
Uploader IdentityUser who uploaded the file
Upload TimestampExact time of upload
SourceDirect upload, PBC request, or API
Storage PathMinIO object path (never modified)
Access LogEvery view/download is logged
warning

Evidence files are immutable after upload. They cannot be modified or deleted. If a correction is needed, a new version is uploaded and the original is retained.

AI-Assisted Fieldwork

The AI companion provides several fieldwork capabilities:

FeatureDescription
Draft ConclusionsAI drafts workpaper conclusions based on test results
Evidence SummarizationAI summarizes uploaded documents and highlights key findings
Clarity CheckAI reviews workpaper language for vagueness or blame
Gap AnalysisAI identifies conclusions lacking supporting evidence
Policy AlignmentAI maps findings to control objectives and policies

Getting Started

  1. Create Workpapers → — Write your first workpaper
  2. Execute Test Procedures → — Run structured tests
  3. Upload Evidence → — Attach supporting files
  4. AI Writing Assistant → — Use AI to improve your work
  5. Version History → — Track workpaper changes
  6. Field Reference → — Complete field documentation
  • Engagements — parent container for fieldwork
  • Findings — document issues found during fieldwork
  • Sampling — select test samples
  • PBC — request evidence from clients