auditsieve

AuditSieve is a software platform that assists organizations in performing data-driven audits and compliance reviews. It provides tools to profile large datasets, apply rule-based filters, and generate auditable evidence while preserving an explicit data trail. The core concept is the sieve: successive filtering steps narrow a broad data universe to a manageable subset for testing, enabling auditors to focus on high-risk or outlier records.

Key features include data profiling to understand distribution and quality issues; customizable filtering rules to capture specific audit criteria; progressive sampling to build test sets; workflows and collaboration features for audit teams; automated report generation and evidence packs; and connectors to common data sources such as SQL databases, spreadsheets, and ERP systems; and strong access controls and audit trails.

Use cases include financial statement audits, regulatory compliance reviews, fraud investigations, and continuous monitoring programs in which teams need repeatable, reproducible evidence. It is used by internal audit departments and external audit firms, often integrated with ERP and accounting software to streamline data extraction.

Implementation options vary by vendor and product; some deployments are cloud-based while others offer on-premises installations; data security, privacy, and compliance with standards such as ISO 27001 and SOC 2 are typical considerations.

Because “AuditSieve” may be used as a descriptive term or a product name by different vendors, exact features and scope can differ between implementations. Prospective users should review vendor documentation and demos to assess fit.