CSV 205 — Over the River and Through Woods: Following the Audit Trail (half day, in person)
Monday, 13 March 2023, 1:00 - 5:00 PM, EDT
Registration Rates
- By 13 February 2023: Member $400, Non-member $530, University/Government $290,* Student/Outreach Members $185
- After 13 February 2023: Member $465, Non-member $595, University/Government $355,* Student/Outreach Members $185
Register Online
RQAP re-registration units: 4.00 GCP or GLP
*Note: Participants must attend 100% of the training course to receive a certificate of attendance documenting RQAP re-registration units.
Presenters
Chris Meister, Amanda Ulrey, additional speakers TBD
Description
Electronic records in the GxP woods are “lovely, dark, and deep”, but impossible to navigate if you don’t have an audit trail. To assure data integrity, individuals involved in a process, as well as Quality Assurance Auditors, need to review audit trails. How are audit trails reviewed when filtering is difficult? Do study monitors routinely review audit trails? Does the QAU address their audit trail practices in an SOP (as per OECD guidance)? When is audit trail review useful or necessary? This training has been developed following a 2019 SQA Annual Meeting 90 minute roundtable session. We will begin with an overview of the regulations covering audit trails and points made by regulators concerning audit trails and data integrity. This will be followed by more in-depth discussions covering many questions with which auditors struggle, including the difference between system logs and audit trails and how both are useful in study based audits and data integrity audits. The CVIC Data Integrity and Governance group has compiled several audit trail examples to use during discussions of scenarios. The examples, both real and fictitious, come from a variety of systems used in GLP, GMP, and GCP regulated industries. Individuals attending the training will leave with a greater understanding of points to consider concerning audit trails and more confidence in how to find compliance and data integrity problems when viewing audit trails.
Objectives
At the end of the course, the participants shall be able to:
- Describe requirements for electronic audit trails.
- Explain how both system logs and audit trails can be used to assess data integrity.
- Analyze a variety of compliant and non-compliant audit trails.
- Summarize gaps in compliance for example data based on audit trail review and recommend corrective actions.
Target Audience
GLP, GCP, and GMP auditors responsible for reviewing and inspecting electronic instruments, equipment and system records and data. Anyone responsible for data integrity in electronic systems.
Agenda
- Introductions and Course Overview
- Data Integrity and Regulatory Requirements Overview
- Managing the Audit Trail Review Process and Paper Records Compared to their Electronic Audit Trail Equivalent
(Topics covered include: who reviews them, where this process is defined, where the audit trails go, how to manage extensive audit trails)
- Group Work – Review of example audit trails and discussion
- Break Out One (Group Exercise 1)
- System Logs vs. Audit Trails
- Audit Trails in Action (Topics include: audit trail use as a monitoring tool for data integrity and audit trails for analyzed data)
- Break Out Two (Group Exercise 2)
- Warning Letter Review
- Break Out Three (Group Exercise 3)
- Q&A