What Is Audit Trail Analysis?

What Is Audit Trail Analysis—and Why Is It Critical for Legal Cases?

When attorneys handle complex medical cases, the story told by the official medical record is only part of the picture. Enter audit trail analysis—a powerful tool that reveals the hidden truth behind electronic medical records (EMR).

What Is Audit Trail Analysis?

Audit trail analysis is the process of examining the digital footprints left whenever someone accesses, views, or edits a patient’s electronic medical record. Every click, entry, and change is logged—creating a detailed record of who did what, when, and sometimes even why.

Why Audit Trails Matter in Legal Cases

Standard medical records can miss or even hide critical details. Audit trails provide a transparent, chronological account of:

  • Who accessed the records and when

  • What specific information was viewed or modified

  • What actions were taken (entries, deletions, edits)

  • Any attempts to alter or hide information

This level of detail is invaluable for attorneys, especially in malpractice, personal injury, or criminal cases where the timeline and integrity of medical documentation are in question.

Real-World Impact

Audit trail analysis can uncover:

  • Unauthorized access to patient records

  • Late entries made after the fact

  • Altered or deleted information

  • Gaps between care provided and what was recorded

These findings can make or break a case—supporting pointed discovery, stronger legal theories, and ultimately, better outcomes for your clients.

When Should Attorneys Request Audit Trail Analysis?

If you suspect missing information, inconsistencies in the timeline, or questionable documentation, audit trail analysis should be a top priority. This service is especially powerful in:

  • Medical malpractice lawsuits

  • Nursing home negligence cases

  • Criminal cases with a medical component

  • Any situation where the integrity of the medical record is in doubt

Ready to See What’s Hidden?

At Tactical Legal Nurse Consulting, we specialize in uncovering the truth behind the records. Our audit trail analysis services deliver clear, actionable reports—helping legal teams build stronger cases, faster.

Learn more about our Audit Trail Analysis services here.

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