Practical Guides

Practical CSV, CSA and Software Assurance Guides

Find practical guidance for assessing a system, planning assurance activities, testing important functions, making a release decision and maintaining the validated state.

Start with the activity you are performing. Each guide explains the decision, the evidence to review, an example and the relevant regulations, standards or guidance.

Choose a lifecycle activity

Assess a system

5 guides in this activity.

Essentials · Foundations

CSV vs CSA

Start with intended use. Put the most effort where a failure matters.

Decision: How do CSV and CSA support confidence in the intended use?

  • CSV & CSA

Essentials · Practical guidance

GxP Assessment

Does the system support a GxP process or regulated record?

Decision: Does this use support a regulated activity, decision or record?

  • Scope
  • Risk

Essentials · Foundations

Intended Use

Say what the system does, who uses it and what depends on it.

Decision: What does the system do, for whom, and what depends on it?

  • Scope
  • Requirements

Essentials · Foundations

Electronic Records & Signatures

Understand the records and signatures relied on in the regulated process.

Decision: Which records, signatures and electronic reliance need controls?

  • Records
  • Signatures

Start with the essentials

New to CSV and CSA?

Read these in order, then choose the activity you are working on.

  1. CSV vs CSA

    How do CSV and CSA support confidence in the intended use?

  2. Intended Use

    What does the system do, for whom, and what depends on it?

  3. GxP Assessment

    Does this use support a regulated activity, decision or record?

  4. Functional Risk Assessment

    Which function failures matter, and what evidence will address them?