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AI Compliance Evidence Pack

Auditor Review Edition

Purpose

Auditor-grade evidence for AI compliance readiness review

This artifact provides structured evidence of HAIEC's AI compliance posture for:

  • External auditors conducting SOC 2 or ISO 27001 assessments
  • Compliance counsel reviewing AI regulatory readiness
  • Regulators evaluating AI governance practices

This is NOT:

  • • A certification or compliance attestation
  • • A legal opinion or regulatory determination
  • • A guarantee of compliance with any specific law

Evidence Pack Contents

AI System Inventory

All AI/ML systems operated by HAIEC

Risk Classification Logic

Deterministic, rule-based risk scoring

Control → Evidence Mapping

12 controls with audit status

Human Oversight Documentation

Accountability attestations

Known Gaps & Remediation Plan

7 disclosed gaps with target dates

Evidence Retention Policy

Retention periods and review cadence

Request Evidence Pack

Please provide your information to receive the evidence pack via email.

Important Notice

This evidence pack is provided for informational and audit preparation purposes only. It does NOT constitute legal advice, certification of compliance, regulatory approval, or a guarantee of audit success.

Compliance determinations must be made by qualified legal counsel or auditors. HAIEC disclaims all liability for decisions made based on this document.

For legal or regulatory guidance, consult qualified professionals licensed in your jurisdiction.

Evidence Requests

For additional evidence or questions:

  • Email: compliance@haiec.com
  • Response Time: 5 business days
  • Delivery: Secure portal or encrypted email