Audit
Generate audit sample selection criteria
Draft defensible sample selection criteria for a control or substantive test.
Audience: AuditorsDifficulty: Intermediate
Input needed
The population description and the control or assertion being tested
Prompt
Propose a sample selection methodology for testing this population: [describe population and control/assertion]. Include the sample size rationale, the selection method (e.g. random, stratified, judgmental), and the criteria used to identify outliers worth testing separately.
Expected output
A sample selection methodology with size rationale and outlier criteria.
CL
Recommended model: Claude
The strongest choice for long-document financial writing and reasoning.
Part of the Audit Document Review workflow.