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Evidence Bundle

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TLDR

An Evidence Bundle is how you answer the auditor's document request once, correctly, without emailing files or sharing a folder that contains more than they should see.

An Evidence Bundle is how a nonprofit packages its audit evidence before handing it to an external reviewer. Instead of pulling files from email archives, shared drives, and accounting exports and sending them in a ZIP, the organization builds a titled bundle inside the grant management system and delivers it through a scoped portal link.

Why bundling matters more than filing

Filing documents correctly is necessary but not sufficient for audit readiness. The filing question is whether each document exists and is stored somewhere accessible. The bundling question is whether the right documents can be identified, assembled, and delivered when a reviewer asks.

You can answer the filing question in minutes and still fail the bundling question. Solving filing means you have solved the easier half.

What goes into a bundle

The contents depend on the review, but most audit evidence bundles for grant-funded nonprofits include:

Award documents: The signed award letter or contract, any amendments, and the approved budget.

Restriction terms: The specific use restrictions, allowable cost definitions, and any funder-specific conditions.

Financial reports: Expenditure reports for the audit period, reconciled against the general ledger.

Narrative reports: Submitted progress and final narrative reports.

Time-and-effort records: For grants with personnel costs, the certifications or timesheets that support the salary charges.

Supporting documentation: Invoices, contracts, receipts, and procurement records for sampled expenditures.

Activity log export: The change history showing who modified grant records, when, and what changed.

See Also

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Q&A

What should an evidence bundle include for a federal grant audit?

At minimum: the grant award document and any amendments, the applicable restriction terms, the expenditure report for the audit period, all SF-425 submissions filed during the period, the time-and-effort records for grant-funded staff, and the activity log showing who changed what on the grant record. The auditor may also request supporting invoices and subrecipient monitoring records.

Q&A

Is an evidence bundle the same as a grant file?

A grant file is the complete running record for a grant: it accumulates everything over the life of the award. An evidence bundle is a curated subset, assembled for a specific review, containing the documents and reports most relevant to that reviewer's questions.

Q&A

How does bundling reduce audit risk?

By requiring the organization to review and select evidence before sharing, the bundling process itself surfaces gaps. If a required document is missing from the bundle, the staff member building the bundle notices before the auditor does.

Frequently asked

Frequently Asked Questions

Before the auditor or funder requests documents, ideally as part of the audit preparation workflow. For annual audits, building the bundle 30-60 days before the fieldwork begins gives the team time to identify and close documentation gaps.
Yes. An evidence bundle can be attached to more than one portal session, for example, the same set of grant documents shared with both the external auditor and the board audit committee. Each reviewer gets their own session link, and their activity is logged separately.
A report is a formatted output showing aggregated data such as expenditure totals, restriction balances, and compliance status. An evidence bundle is the underlying documents that support the numbers in those reports: the award letters, receipts, timesheets, and narrative submissions that an auditor would sample.

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