What is another term for a Probe Audit or Probe Sample?

The term "Probe Audit" or "Probe Sample" is often used in the context of compliance and auditing to refer to an initial or exploratory examination of a subset of data or processes to determine if there are areas that require further review or correction. This approach allows compliance officers or auditors to gain insights into the effectiveness of existing controls and processes without needing to conduct an exhaustive audit of all records or systems.

By describing a Probe Audit as a "Pilot" or "Exploratory," it highlights the aim of this type of audit: to investigate specific issues that may arise within a broader compliance framework and assess the need for more detailed analysis. This term emphasizes that it is not a full audit but rather a starting point to identify potential problems that could necessitate more comprehensive evaluations later on.

Other terms like "Comprehensive Audit," "Interim Review," or "Standard Compliance Review" imply a more thorough or routine approach to compliance auditing, rather than the targeted, investigative nature of a Probe Audit. Therefore, the distinction underscores that a Probe Audit serves a different purpose in the compliance lifecycle.