Phase 1 · Audit process — iterative, with the client
ASystem characterisationarchitecture + audit depth
BPreliminary risk assessmentuse context · affected people · regulation · client
CExploratory analysispreliminary probes → observations
DAudit planscope · how · timeline (scope gate)
EExperimental designprobes · metrics · bands (technical gate)
FExecution & refinementiterative · cross-risk observations
◆Evidence & reproducibilitytransversal F–G · raw → check chain
Phase 2 · Findings → outputs — deterministic, tooled
GResults processingseverity → grades → scores + coverage
★Audit findingssingle source of truth (SSOT)
✓Validationinternal QA + client factual review
HOutput generationleaflet · report · platform · regulatory
↻Monitoring / re-auditreopens the cycle → A · remediation
Select a stage to see its card: what it involves, plus collapsible Inputs / Outputs / Processes / Resources. Resources are split into Reusable, Adaptable and Audit-specific — use the filter to highlight where each occurs across the pipeline.
Eticas.ai — methodology working draft. Internal / partner version with the resource layer. Brand styling applied per the Eticas.ai palette; the official Eticas.ai logo should be dropped in by the Growth team for any external version. Open to iteration.