Make Business Evidence Audit Ready

    by Mariusz Wrzeszczynski

    1

    Make business evidence ready for audits, disputes, claims, investigations, customer challenges, and executive review.

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    Works with the AI tools you already use

    CClaude CodeCCursorCCodex CLIGGitHub CopilotGGemini CLIVVS CodeWWindsurfMManus+14 more

    See it in action

    You say

    Review these logs, the supplier contract, and our downtime schedule. We need to file a €50k claim for late delivery and defective parts, but receipt dates in our WMS don't match the carrier logs.

    Your agent does

    Decision: NOT READY. The chronology reveals a 48-hour discrepancy between carrier delivery and WMS receipt. You must reconcile these dates and link specific defective lot IDs to the downtime events before filing. Reported verbal agreements are labeled as 'unproven'.

    What you get

    Reconcile conflicting transaction records for financial recovery.Identify evidence gaps before submitting regulatory or audit responses.Build a defensible event chronology for contract enforcement.Audit internal records for executive or board-level reviews.

    About this skill

    The problem

    Business claims often fail because supporting records are fragmented, contradictory, or lack clear provenance. Relying on unverified assumptions during audits, disputes, or insurance claims creates significant financial and regulatory exposure.

    What it does

    • Inventories supplied business evidence including contracts, logs, and communications.
    • Maps specific claims to supporting records to identify levels of proof.
    • Builds a defensible chronology linking events, parties, and stable identifiers.
    • Identifies critical gaps, contradictions, and missing documentation.
    • Produces a structured evidence-readiness decision with executable collection plans.

    Why this beats prompting it yourself

    General prompts often overlook technical gaps like version supersession, metadata integrity, and population reconciliation. This skill enforces a read-only audit methodology that treats 'reported' information differently from 'evidenced' facts, preventing the accidental presentation of assumptions as truth.

    Use cases

    • Preparing for supplier recovery claims or contract-performance disputes.
    • Internal investigations into quality incidents or safety failures.
    • Audit preparation and regulatory inquiry responses.
    • Financial recovery and insurance claim documentation.

    Known limitations

    This skill cannot independently access live company systems, authenticate physical records, or provide legal or accounting opinions.

    How to install

    Drop the file into your AI Agent. Works with Claude, Cursor, ChatGPT, and 20+ more.

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    Creator

    Mariusz Wrzeszczynski
    Mariusz Wrzeszczynski

    134 skills on Agensi

    Frequently Asked Questions

    Popular in Finance, Legal & Accounting