Audit Request & Investigation Manager
Manage requests, triage, evidence, findings and investigation closure.
- Investigations
The operational need
This application connects request intake, triage and scope, the evidence register, findings and responses, and referrals and closure — so that audit requests and investigations are managed from intake through to evidenced findings and controlled closure.
The application provides a developed operational starting point rather than a universal procedure. It demonstrates the core structure and workflow while leaving room for organisation-specific validation.
Typical tailoring
Organisation terminology, request and investigation categories, triage and scoping rules, evidence and findings handling, referral and closure criteria, workflow states, reporting, integrations and existing data.
System boundaries
Where specialist systems already perform case management, document management, financial or analytical functions, they can remain in place. DSLCore is intended to hold the governed operational layer around them: workflow, decisions, approvals, actions, evidence and reporting.
This is a working demonstration. An implementation would be tailored and validated against your organisation's terminology, controls and systems.