Forensic Case Management System Audit Checklist (Fieldwork Instrument)
This checklist is the operational audit workpaper corresponding to the 128‑row Forensic State Transition Matrix.
It is designed for direct execution by an auditor, records custodian, or systems administrator reviewing Odyssey CMS logs, workflow rules, and docket events.
It is not argument; it is a control test list with evidence placeholders.
Use this as an IG‑grade workpaper. Checkboxes indicate field completion, not legal conclusions. Evidence fields are intentionally blank for later population.
| Done |
ID |
Section |
Objective |
Audit Step |
Evidence to Collect |
Result |
Notes |
Finding model: If audit confirms no judgment object, no appeal trigger, no judicial authorization, and writ generated and executed,
then the enforcement state reflects a workflow transition without prerequisite predicate validation.