APSCA Requirements Dashboard

FEAT-002: Auditor Lifecycle Management

Status: Active

Purpose

Management of an auditor's journey from enrollment through certification, including status automation, level progression, and lapse/restoration logic.

Business Value

Enables APSCA to manage auditor enrollment, employment, audit logging, status transitions, level progression, and membership maintenance.

Connected Records

RecordSummaryRelease
EPIC-011
Enrollment & Onboarding
Firm submits new auditor, admin review, member number assignment, login activation. Visibility rules during draft/pending states.
REL-2026-12-01
EPIC-012
Employment Management
Auditor-firm associations, active/inactive employments, visibility permissions, duplicate prevention, disassociation workflows.
REL-2026-12-01
EPIC-013
Audit Log Submission
Auditor submits individual audit activity records (dates, firm, country, standard). Progress tracking toward 20-day requirement. Date collision blocking, 5-year age limit, 10-day cap on second-party audits.
REL-2026-12-01
EPIC-014
Audit Log Verification
Firm supervisor approval workflow. Per-entry approve/reject. External delegate verification via unique links. Confidentiality masking for third-party audits.
REL-2026-12-01
EPIC-015
Status Automation
Rules engine for automatic status transitions (e.g., unpaid fees -> lapsed, lapsed > 24 months -> expired). Daily/weekly cron jobs.
REL-2026-12-01
EPIC-016
Level Progression
ASCA to CSCA transition upon Part 3 pass. Level assignment, certificate generation, digital ID updates.
REL-2026-12-01
EPIC-017
Lapse & Expiration
Logic for membership lapse triggers (unpaid invoices, unsigned FOA, CPD non-compliance). Expiration after extended lapse period.
REL-2026-12-01
EPIC-018
Status Restoration
Checklist-based restoration (pay fees, sign FOA, complete CPD). Automated status update upon checklist completion.
REL-2026-12-01
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