Whitepaper (BSI/Fraunhofer/TÜV): Towards Auditable AI Systems (May 2022)

“To allow for a comprehensive inventory of the auditability of AI systems in different use cases and to allow for tracking its progress
over time, we here propose to employ a newly developed “Certification Readiness Matrix” (CRM) and present the initial concept. By using the CRM concept as a frame to summarize the
results of a one day workshop on auditing AI systems with talks covering basic research, applied AI auditing efforts and standardisation activities we demonstrate that audit methods
for some aspects are already well developed while other aspects still require more research into and development of new audit technologies and tools.”