Navigation index for all documents in docs/ and docs/kb/. Paths are stable and referenced by the swarm-dashboard; do not rename or move files.
| Document | Description |
|----------|-------------|
| srs.md | Numbered detection-algorithm requirements (DA-001 through DA-099) with acceptance criteria and MoSCoW prioritization |
| roadmap.md | Phase-by-phase delivery plan linking DA numbers to shipped and planned releases |
| data-audit-engine-requirements-source.md | Owner's original MoSCoW requirements verbatim — source material from which srs.md was derived |
| scope.md | (Superseded) v1 scope: 4 finding types and 5 normal_checks for the liquide middelen training dataset |
| vision.md | (Superseded) v1 vision: product mission and target audience for Athena's initial framing |
| Document | Description | |----------|-------------| | architecture.md | 4-layer pipeline design: ingestion → normalization → detection/reasoning → output/reporting | | api.md | Full REST API reference: all endpoints, request/response schemas, and report export formats | | setup.md | Local development setup guide and staging/production deployment instructions |
| Document | Description | |----------|-------------| | research-dutch-audit-standards.md | NV COS, BW2, XAF, and AI/audit standards research grounding all detection algorithm design | | auditfile-nu-research.md | XAF 3.2/4.0 compliance gap analysis: GAP-1 through GAP-10 identified in Athena's current XAF parser | | liquide-middelen-audit-research.md | Dutch cash/bank audit practice: G-rekening, foreign currency, kascontrole, and COS 505 procedures | | sra-research.md | SRA.nl terminology, workflows, and tooling relevant to the Dutch SME audit context | | erp-integration-exact-afas-research.md | Exact Online and AFAS API capabilities, data export formats, and integration patterns | | xas2027-srs-reconciliation.md | XAS (AuditfileSalaris) schema analysis and its role as the preferred future data source for DA-098 |
| Document | Description | |----------|-------------| | kb/README.md | Index and scope description for the Dutch financial audit process knowledge base | | kb/audit-process-overview.md | End-to-end Dutch statutory audit lifecycle: engagement acceptance through risk assessment to controleverklaring, per NV COS | | kb/cash-audit-procedures.md | Audit procedures for liquide middelen: bank reconciliation, kascontrole, G-rekening identification, and external confirmations | | kb/journal-entry-testing-and-fraud-detection.md | Mandatory journal entry testing under NV COS 240, fraud risk factors, and CAAT/Benford/outlier techniques | | kb/vat-btw-reconciliation-procedures.md | BTW-code balance reconciliation against the periodic BTW aangifte, suppletie corrections, and RGS/SBR mapping | | kb/erp-data-and-xaf-standards.md | XAF format family, RGS integration, Exact Online and AFAS export mechanics, and practical data-quality considerations |
| Document | Description | |----------|-------------| | bdd-coverage-audit.md | BDD/test coverage audit: which DA requirements have scenario coverage and where gaps remain | | data-leakage-audit.md | External network call audit verifying Athena makes no unauthorized outbound calls (verdict: CLEAN) | | fiba-design-review.md | fiba.nl UX/design comparison: feature and presentation gaps between Athena and the reference viewer | | hosting-security-research.md | Hosting security analysis: Leaseweb VPS, k3s cluster configuration, and hardening recommendations | | analyticslibrary-sql-reference.md | AnalyticsLibrary SQL check mapping: which checks Athena implements and where data-model gaps remain |
| Document | Description | |----------|-------------| | feature-toggle-and-user-management-proposal.md | Architecture proposal for feature toggles and user management: auth, feature flags, and InterimPlaza integration |
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