Standards-anchored reference to primary IFRS and FASB text. Not accounting advice.
AI Capitalisation
Audit file / procedure

Development-phase evidence

Head note

To capitalise under IAS 38, the file must evidence each of the six recognition criteria with contemporaneous artefacts, not after-the-fact assertions. This procedure maps each criterion to the artefact a Big-4 senior typically accepts, so the recognition date and the carrying amount are both defensible.

1

The evidence map

Work each criterion in turn and attach the artefact. The evidence must be contemporaneous with the recognition date; a document created months later to justify a prior period is weak.

IAS 38 §57 criteria mapped to audit artefacts
§CriterionWhat must be shownEvidence artefact
01Technical feasibilityShow the model can be completed to specification.Prototype metrics on held-out data; design docs
02Intention to completeShow management intends to finish and use it.Board or steering-committee approval minutes
03Ability to use or sellShow a route to deploy or sell the asset.Deployment plan; integration design
04Probable economic benefitsShow probable future benefit.Business case; usage or cost-saving model
05Adequate resourcesShow resources exist to complete it.Approved budget; staffing and compute plan
06Reliable measurementShow attributable cost can be measured.Timesheets; cost-allocation and compute logs

Scroll sideways for all columns →

2

The two that most often fail review

Technical feasibility fails where the only evidence is optimism rather than a working prototype meeting targets. Reliable measurement fails where no contemporaneous time-allocation exists, so the attributable cost cannot be supported. Fix both before year-end, not during the audit.

Sources of record
  1. S1IAS 38 Intangible Assets, IFRS Foundation (IFRS). https://www.ifrs.org/issued-standards/list-of-standards/ias-38-intangible-assets/
Standards-anchored reference · not accounting adviceRevised 2026-07-24