CORAA University · Tool

Is Your AI Audit-Defensible?

AI Assurance Framework for CA Firms — evaluate whether your AI tool is defensible under ICAI/NFRA standards.

AI Tool Profile

NFRA Defensibility Assessment

Rate each question: Not at All (1) / Partially (2) / Mostly (3) / Fully (4)

Pillar 1Transparency & Explainability

1. “Can the tool explain WHY it flagged a specific transaction?

2. “Can you trace every output back to its input data?

3. “Are the rules/algorithms documented and auditable?


Pillar 2Consistency & Reproducibility

4. “Does the same input always produce the same output?

5. “Are results consistent across different users running the same data?

6. “Is there version control for the tool's logic/models?


Pillar 3Completeness & Coverage

7. “Does it process 100% of the population or use sampling?

8. “Does it cover all relevant assertion categories?

9. “Can it handle edge cases (negative amounts, reversals, multi-currency)?


Pillar 4Documentation & Audit Trail

10. “Does it generate audit-ready documentation automatically?

11. “Is there a complete log of all operations performed?

12. “Can the documentation satisfy SA 230 requirements?

Want an AI tool that scores 90%+ on defensibility?

CORAA is built for NFRA compliance from day one — deterministic, traceable, and fully documented.