Case Audit

A case audit is a detailed review of specific cases or compliance investigations to ensure that they were handled according to the organization’s policies and regulatory requirements. This process examines the documentation, actions taken, findings, and outcomes to verify their accuracy and adherence to established procedures. Case audits are essential for improving process efficiency, identifying gaps, and ensuring that compliance efforts are effective.

Regular case audits help organizations refine their case management practices and demonstrate accountability during external regulatory reviews.