SYSTEM AND METHOD FOR PROVIDING A DOCUMENTARY AUDIT TRAIL IN COMPLYING WITH GOVERNMENT REGULATIONS
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United States of America Patent
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Apr 2, 2014
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Apr 2, 2013
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Abstract
A system and method of establishing a documentary audit trail for a government regulatory compliance review may include accessing a set of assertions derived from government regulations. Subsets of the assertions may be associated with ordered steps in a workflow. The subsets of the assertions may be applied to business data derived from at least one document as ordered by the workflow. In response to applying the subsets of assertions to the business data, the steps of the workflow may be recorded in association with the respective subsets of the assertions. A report showing which of the assertions were applied to the business data at each of the ordered steps of the workflow may be generated, thereby creating an audit trail as to which government regulations were applied to business data during the regulatory compliance review.
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