PBC Evidence Triage and Redaction Assistant
Description
Classify auditor requests, find likely support, redact sensitive data, and create a reviewer queue with citation links.
AI / analytics pattern
document AI + RAG
Automation level / stage
human-in-the-loop analytics
Expected benefit
High-value DoD FM productivity, auditability, data-quality and control improvement.
Audit / financial statement impact
Audit opinion; audit support; control testing; evidence sufficiency
Controls / human review
Human review for exceptions and recommendations; maintain evidence packages, lineage, source citations, model cards, data-quality checks, and periodic QA sampling.
Data needed
Advana, audit management tools, NFR repositories, CAP trackers, IPA requests, evidence stores; transaction history; audit evidence; reference data; control requirements.
Possible metrics
dollars impacted; exceptions resolved; aged balance reduction; cycle time; NFR closure; audit sample pass rate
MVP scope
Build as a controlled pilot using one Component/process, read-only dashboards, and documented human signoff.
Related material weakness / control objective
NFR remediation and auditability