How to Handle Regulatory Audits During a Project

How to Handle Regulatory Audits During a Project

If your organisation is subject to a regulatory audit while a project is in progress, knowing how to respond — and how we support you — is important. Audits can come from the ICO, FCA, CQC, NHS Digital, or sector-specific regulators.

What Auditors May Ask For

Auditors commonly request:

  • Data flow diagrams showing where personal data is processed and stored
  • Evidence of Data Processing Agreements (DPAs) with suppliers including Progressive Robot
  • Security assessment results (penetration tests, vulnerability scans)
  • Incident and breach logs
  • Access control policies and audit trails
  • Evidence of staff training and GDPR awareness

How We Support You

  • Documentation: We maintain technical documentation for your systems that can be provided to auditors as evidence of sound engineering practice
  • DPA / subprocessor agreements: We provide signed Data Processing Agreements and can appear in your Record of Processing Activities (RoPA)
  • Security evidence: We can provide penetration test reports, security review summaries, and access control documentation
  • Incident records: We maintain logs of any incidents, how they were handled, and how they were resolved
  • Expert witness: In formal regulatory proceedings, we can provide written statements or expert opinions on technical matters

What to Do When an Audit Is Announced

  1. Notify your Account Manager immediately
  2. Request the documentation you need through your Project Manager
  3. Allow 5 business days for compilation of comprehensive documentation (emergency requests may be accommodated faster)

Did you find this article useful?