datasynth-generators 2.2.0

50+ data generators covering GL, P2P, O2C, S2C, HR, manufacturing, audit, tax, treasury, and ESG
Documentation
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
851
852
853
854
855
856
857
858
859
860
861
862
863
864
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
901
902
903
904
905
906
907
908
909
910
911
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
937
938
939
940
941
942
943
944
945
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
1001
1002
1003
1004
1005
1006
//! Evidence generator for audit engagements.
//!
//! Generates audit evidence with appropriate reliability assessments,
//! source classifications, and cross-references per ISA 500.

use chrono::{Datelike, Duration, NaiveDate};
use datasynth_core::utils::seeded_rng;
use rand::Rng;
use rand_chacha::ChaCha8Rng;
use uuid::Uuid;

use datasynth_core::models::audit::{
    Assertion, AuditEngagement, AuditEvidence, EvidenceSource, EvidenceType, ReliabilityAssessment,
    ReliabilityLevel, Workpaper,
};

/// Context for generating coherent audit evidence.
///
/// When provided, evidence type selection, reliability weighting, and amount
/// anchoring are driven by the workpaper's risk assessment context rather
/// than random generation.
#[derive(Debug, Clone, Default)]
pub struct EvidenceContext {
    /// CRA risk level for the workpaper's account area (High -> more external evidence).
    pub risk_level: Option<String>, // "High", "Moderate", "Low"
    /// Real account balance for the workpaper's GL area (anchors evidence amounts).
    pub account_balance: Option<f64>,
    /// Primary assertion being tested (Existence -> confirmation, Completeness -> analytical).
    pub assertion: Option<String>,
}

/// Configuration for evidence generation.
#[derive(Debug, Clone)]
pub struct EvidenceGeneratorConfig {
    /// Evidence pieces per workpaper (min, max)
    pub evidence_per_workpaper: (u32, u32),
    /// Probability of external third-party evidence
    pub external_third_party_probability: f64,
    /// Probability of high reliability evidence
    pub high_reliability_probability: f64,
    /// Probability of AI extraction
    pub ai_extraction_probability: f64,
    /// File size range in bytes (min, max)
    pub file_size_range: (u64, u64),
    /// Period end date used for evidence document dates (e.g., statement_date, document_date).
    /// Defaults to 2025-12-31 if not set.
    pub period_end_date: Option<NaiveDate>,
}

impl Default for EvidenceGeneratorConfig {
    fn default() -> Self {
        Self {
            evidence_per_workpaper: (1, 5),
            external_third_party_probability: 0.20,
            high_reliability_probability: 0.40,
            ai_extraction_probability: 0.15,
            file_size_range: (10_000, 5_000_000),
            period_end_date: None,
        }
    }
}

/// Generator for audit evidence.
pub struct EvidenceGenerator {
    rng: ChaCha8Rng,
    config: EvidenceGeneratorConfig,
    evidence_counter: u32,
}

impl EvidenceGenerator {
    /// Create a new generator with the given seed.
    pub fn new(seed: u64) -> Self {
        Self {
            rng: seeded_rng(seed, 0),
            config: EvidenceGeneratorConfig::default(),
            evidence_counter: 0,
        }
    }

    /// Create a new generator with custom configuration.
    pub fn with_config(seed: u64, config: EvidenceGeneratorConfig) -> Self {
        Self {
            rng: seeded_rng(seed, 0),
            config,
            evidence_counter: 0,
        }
    }

    /// Generate evidence for a workpaper.
    pub fn generate_evidence_for_workpaper(
        &mut self,
        workpaper: &Workpaper,
        team_members: &[String],
        base_date: NaiveDate,
    ) -> Vec<AuditEvidence> {
        let count = self.rng.random_range(
            self.config.evidence_per_workpaper.0..=self.config.evidence_per_workpaper.1,
        );

        (0..count)
            .map(|i| {
                self.generate_evidence(
                    workpaper.engagement_id,
                    Some(workpaper.workpaper_id),
                    &workpaper.assertions_tested,
                    team_members,
                    base_date + Duration::days(i as i64),
                )
            })
            .collect()
    }

    /// Generate evidence for a workpaper with risk/assertion/balance context.
    ///
    /// When the [`EvidenceContext`] provides an assertion, evidence types are
    /// weighted to match audit methodology (e.g. Existence favours
    /// confirmations; Completeness favours analytical procedures).  When a
    /// risk level is provided, high-risk areas receive a higher proportion of
    /// external third-party evidence.  When an account balance is provided,
    /// AI-extracted amounts are anchored to the real GL balance.
    pub fn generate_evidence_for_workpaper_with_context(
        &mut self,
        workpaper: &Workpaper,
        team_members: &[String],
        base_date: NaiveDate,
        context: &EvidenceContext,
    ) -> Vec<AuditEvidence> {
        let count = self.rng.random_range(
            self.config.evidence_per_workpaper.0..=self.config.evidence_per_workpaper.1,
        );

        (0..count)
            .map(|i| {
                self.generate_evidence_with_context(
                    workpaper.engagement_id,
                    Some(workpaper.workpaper_id),
                    &workpaper.assertions_tested,
                    team_members,
                    base_date + Duration::days(i as i64),
                    context,
                )
            })
            .collect()
    }

    /// Generate a single piece of evidence with assertion/risk/balance context.
    fn generate_evidence_with_context(
        &mut self,
        engagement_id: Uuid,
        workpaper_id: Option<Uuid>,
        assertions: &[Assertion],
        team_members: &[String],
        obtained_date: NaiveDate,
        context: &EvidenceContext,
    ) -> AuditEvidence {
        self.evidence_counter += 1;

        // Use context-aware type selection when assertion is provided.
        let (evidence_type, source_type) =
            if context.assertion.is_some() || context.risk_level.is_some() {
                self.select_evidence_type_and_source_with_context(context)
            } else {
                self.select_evidence_type_and_source()
            };

        let title = self.generate_evidence_title(evidence_type);
        let mut evidence = AuditEvidence::new(engagement_id, evidence_type, source_type, &title);
        evidence.evidence_ref = format!("EV-{:06}", self.evidence_counter);

        let description = self.generate_evidence_description(evidence_type, source_type);
        evidence = evidence.with_description(&description);

        let obtainer = self.select_team_member(team_members);
        evidence = evidence.with_obtained_by(&obtainer, obtained_date);

        let file_size = self
            .rng
            .random_range(self.config.file_size_range.0..=self.config.file_size_range.1);
        let file_path = self.generate_file_path(evidence_type, self.evidence_counter);
        let file_hash = format!("sha256:{:064x}", self.rng.random::<u128>());
        evidence = evidence.with_file_info(&file_path, &file_hash, file_size);

        let reliability = self.generate_reliability_assessment(source_type);
        evidence = evidence.with_reliability(reliability);

        if assertions.is_empty() {
            evidence = evidence.with_assertions(vec![self.random_assertion()]);
        } else {
            evidence = evidence.with_assertions(assertions.to_vec());
        }

        if let Some(wp_id) = workpaper_id {
            evidence.link_workpaper(wp_id);
        }

        // AI extraction with balance-anchored amounts when available.
        if self.rng.random::<f64>() < self.config.ai_extraction_probability {
            let terms = if let Some(balance) = context.account_balance {
                self.generate_ai_terms_anchored(evidence_type, balance)
            } else {
                self.generate_ai_terms(evidence_type)
            };
            let confidence = self.rng.random_range(0.75..0.98);
            let summary = self.generate_ai_summary(evidence_type);
            evidence = evidence.with_ai_extraction(terms, confidence, &summary);
        }

        evidence
    }

    /// Generate a single piece of evidence.
    pub fn generate_evidence(
        &mut self,
        engagement_id: Uuid,
        workpaper_id: Option<Uuid>,
        assertions: &[Assertion],
        team_members: &[String],
        obtained_date: NaiveDate,
    ) -> AuditEvidence {
        self.evidence_counter += 1;

        // Determine evidence type and source
        let (evidence_type, source_type) = self.select_evidence_type_and_source();
        let title = self.generate_evidence_title(evidence_type);

        let mut evidence = AuditEvidence::new(engagement_id, evidence_type, source_type, &title);

        evidence.evidence_ref = format!("EV-{:06}", self.evidence_counter);

        // Set description
        let description = self.generate_evidence_description(evidence_type, source_type);
        evidence = evidence.with_description(&description);

        // Set obtained by
        let obtainer = self.select_team_member(team_members);
        evidence = evidence.with_obtained_by(&obtainer, obtained_date);

        // Set file info
        let file_size = self
            .rng
            .random_range(self.config.file_size_range.0..=self.config.file_size_range.1);
        let file_path = self.generate_file_path(evidence_type, self.evidence_counter);
        let file_hash = format!("sha256:{:064x}", self.rng.random::<u128>());
        evidence = evidence.with_file_info(&file_path, &file_hash, file_size);

        // Set reliability assessment
        let reliability = self.generate_reliability_assessment(source_type);
        evidence = evidence.with_reliability(reliability);

        // Set assertions
        if assertions.is_empty() {
            evidence = evidence.with_assertions(vec![self.random_assertion()]);
        } else {
            evidence = evidence.with_assertions(assertions.to_vec());
        }

        // Link to workpaper if provided
        if let Some(wp_id) = workpaper_id {
            evidence.link_workpaper(wp_id);
        }

        // Maybe add AI extraction
        if self.rng.random::<f64>() < self.config.ai_extraction_probability {
            let terms = self.generate_ai_terms(evidence_type);
            let confidence = self.rng.random_range(0.75..0.98);
            let summary = self.generate_ai_summary(evidence_type);
            evidence = evidence.with_ai_extraction(terms, confidence, &summary);
        }

        evidence
    }

    /// Generate evidence for an entire engagement.
    pub fn generate_evidence_for_engagement(
        &mut self,
        engagement: &AuditEngagement,
        workpapers: &[Workpaper],
        team_members: &[String],
    ) -> Vec<AuditEvidence> {
        let mut all_evidence = Vec::new();

        for workpaper in workpapers {
            let evidence = self.generate_evidence_for_workpaper(
                workpaper,
                team_members,
                workpaper.preparer_date,
            );
            all_evidence.extend(evidence);
        }

        // Add some standalone evidence not linked to specific workpapers
        let standalone_count = self.rng.random_range(5..15);
        for i in 0..standalone_count {
            let date = engagement.fieldwork_start + Duration::days(i as i64 * 3);
            let evidence =
                self.generate_evidence(engagement.engagement_id, None, &[], team_members, date);
            all_evidence.push(evidence);
        }

        all_evidence
    }

    /// Select evidence type and source.
    fn select_evidence_type_and_source(&mut self) -> (EvidenceType, EvidenceSource) {
        let is_external = self.rng.random::<f64>() < self.config.external_third_party_probability;

        if is_external {
            let external_types = [
                (
                    EvidenceType::Confirmation,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::BankStatement,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::LegalLetter,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::Contract,
                    EvidenceSource::ExternalClientProvided,
                ),
            ];
            let idx = self.rng.random_range(0..external_types.len());
            external_types[idx]
        } else {
            let internal_types = [
                (
                    EvidenceType::Document,
                    EvidenceSource::InternalClientPrepared,
                ),
                (
                    EvidenceType::Invoice,
                    EvidenceSource::InternalClientPrepared,
                ),
                (
                    EvidenceType::SystemExtract,
                    EvidenceSource::InternalClientPrepared,
                ),
                (EvidenceType::Analysis, EvidenceSource::AuditorPrepared),
                (EvidenceType::Recalculation, EvidenceSource::AuditorPrepared),
                (
                    EvidenceType::MeetingMinutes,
                    EvidenceSource::InternalClientPrepared,
                ),
                (EvidenceType::Email, EvidenceSource::InternalClientPrepared),
            ];
            let idx = self.rng.random_range(0..internal_types.len());
            internal_types[idx]
        }
    }

    /// Select evidence type and source with assertion/risk context.
    ///
    /// Assertion drives the preferred evidence types:
    /// - Existence/Occurrence -> Confirmation, PhysicalObservation, BankStatement
    /// - Completeness -> Analysis, SystemExtract, Recalculation
    /// - Valuation -> SpecialistReport, Recalculation, Analysis
    ///
    /// High risk increases the proportion of ExternalThirdParty sources.
    fn select_evidence_type_and_source_with_context(
        &mut self,
        context: &EvidenceContext,
    ) -> (EvidenceType, EvidenceSource) {
        // Determine external probability: high risk = 40%, moderate = 25%, default = 20%.
        let external_prob = match context.risk_level.as_deref() {
            Some("High") => 0.40,
            Some("Moderate") => 0.25,
            _ => self.config.external_third_party_probability,
        };

        // Build assertion-matched type pools.
        let assertion_str = context.assertion.as_deref().unwrap_or("");

        let preferred_external: Vec<(EvidenceType, EvidenceSource)> = match assertion_str {
            s if s.contains("Existence") || s.contains("Occurrence") => vec![
                (
                    EvidenceType::Confirmation,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::BankStatement,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::PhysicalObservation,
                    EvidenceSource::AuditorPrepared,
                ),
            ],
            s if s.contains("Valuation") => vec![
                (
                    EvidenceType::SpecialistReport,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::Confirmation,
                    EvidenceSource::ExternalThirdParty,
                ),
            ],
            _ => vec![
                (
                    EvidenceType::Confirmation,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::BankStatement,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::LegalLetter,
                    EvidenceSource::ExternalThirdParty,
                ),
                (
                    EvidenceType::Contract,
                    EvidenceSource::ExternalClientProvided,
                ),
            ],
        };

        let preferred_internal: Vec<(EvidenceType, EvidenceSource)> = match assertion_str {
            s if s.contains("Completeness") => vec![
                (EvidenceType::Analysis, EvidenceSource::AuditorPrepared),
                (
                    EvidenceType::SystemExtract,
                    EvidenceSource::InternalClientPrepared,
                ),
                (EvidenceType::Recalculation, EvidenceSource::AuditorPrepared),
            ],
            s if s.contains("Valuation") => vec![
                (EvidenceType::Recalculation, EvidenceSource::AuditorPrepared),
                (EvidenceType::Analysis, EvidenceSource::AuditorPrepared),
                (
                    EvidenceType::SystemExtract,
                    EvidenceSource::InternalClientPrepared,
                ),
            ],
            s if s.contains("Existence") || s.contains("Occurrence") => vec![
                (
                    EvidenceType::Document,
                    EvidenceSource::InternalClientPrepared,
                ),
                (
                    EvidenceType::Invoice,
                    EvidenceSource::InternalClientPrepared,
                ),
                (
                    EvidenceType::SystemExtract,
                    EvidenceSource::InternalClientPrepared,
                ),
            ],
            _ => vec![
                (
                    EvidenceType::Document,
                    EvidenceSource::InternalClientPrepared,
                ),
                (
                    EvidenceType::Invoice,
                    EvidenceSource::InternalClientPrepared,
                ),
                (
                    EvidenceType::SystemExtract,
                    EvidenceSource::InternalClientPrepared,
                ),
                (EvidenceType::Analysis, EvidenceSource::AuditorPrepared),
                (EvidenceType::Recalculation, EvidenceSource::AuditorPrepared),
                (
                    EvidenceType::MeetingMinutes,
                    EvidenceSource::InternalClientPrepared,
                ),
                (EvidenceType::Email, EvidenceSource::InternalClientPrepared),
            ],
        };

        let is_external = self.rng.random::<f64>() < external_prob;

        if is_external && !preferred_external.is_empty() {
            let idx = self.rng.random_range(0..preferred_external.len());
            preferred_external[idx]
        } else if !preferred_internal.is_empty() {
            let idx = self.rng.random_range(0..preferred_internal.len());
            preferred_internal[idx]
        } else {
            self.select_evidence_type_and_source()
        }
    }

    /// Generate AI-extracted terms anchored to a real account balance.
    fn generate_ai_terms_anchored(
        &mut self,
        evidence_type: EvidenceType,
        account_balance: f64,
    ) -> std::collections::HashMap<String, String> {
        let mut terms = std::collections::HashMap::new();

        let default_end = NaiveDate::from_ymd_opt(2025, 12, 31).expect("valid date");
        let period_end = self.config.period_end_date.unwrap_or(default_end);
        let period_end_str = period_end.format("%Y-%m-%d").to_string();
        let period_start_str = NaiveDate::from_ymd_opt(period_end.year(), 1, 1)
            .expect("valid date")
            .format("%Y-%m-%d")
            .to_string();

        // Small variance around the real balance (+-2%).
        let variance_pct = self.rng.random_range(-0.02..0.02);
        let anchored_amount = account_balance * (1.0 + variance_pct);

        match evidence_type {
            EvidenceType::Invoice => {
                terms.insert(
                    "invoice_number".into(),
                    format!("INV-{:06}", self.rng.random_range(100000..999999)),
                );
                // Anchor to a fraction of the balance (single invoice).
                let fraction = self.rng.random_range(0.005..0.05);
                terms.insert(
                    "amount".into(),
                    format!("{:.2}", account_balance * fraction),
                );
                terms.insert("vendor".into(), "Extracted Vendor Name".into());
            }
            EvidenceType::Contract => {
                terms.insert("effective_date".into(), period_start_str);
                terms.insert(
                    "term_years".into(),
                    format!("{}", self.rng.random_range(1..5)),
                );
                terms.insert("total_value".into(), format!("{:.2}", anchored_amount));
            }
            EvidenceType::BankStatement => {
                terms.insert("ending_balance".into(), format!("{:.2}", anchored_amount));
                terms.insert("statement_date".into(), period_end_str);
            }
            EvidenceType::Confirmation => {
                terms.insert(
                    "confirmed_balance".into(),
                    format!("{:.2}", anchored_amount),
                );
                terms.insert("confirmation_date".into(), period_end_str);
            }
            _ => {
                terms.insert("document_date".into(), period_end_str);
                terms.insert(
                    "reference".into(),
                    format!("REF-{:06}", self.rng.random_range(100000..999999)),
                );
                terms.insert("reported_amount".into(), format!("{:.2}", anchored_amount));
            }
        }

        terms
    }

    /// Generate evidence title.
    fn generate_evidence_title(&mut self, evidence_type: EvidenceType) -> String {
        let titles = match evidence_type {
            EvidenceType::Confirmation => vec![
                "Bank Confirmation - Primary Account",
                "AR Confirmation - Major Customer",
                "AP Confirmation - Key Vendor",
                "Legal Confirmation",
                "Investment Confirmation",
            ],
            EvidenceType::BankStatement => vec![
                "Bank Statement - Operating Account",
                "Bank Statement - Payroll Account",
                "Bank Statement - Investment Account",
                "Bank Statement - Foreign Currency",
            ],
            EvidenceType::Invoice => vec![
                "Vendor Invoice Sample",
                "Customer Invoice Sample",
                "Intercompany Invoice",
                "Service Invoice",
            ],
            EvidenceType::Contract => vec![
                "Customer Contract",
                "Vendor Agreement",
                "Lease Agreement",
                "Employment Contract Sample",
                "Loan Agreement",
            ],
            EvidenceType::Document => vec![
                "Supporting Documentation",
                "Source Document",
                "Transaction Support",
                "Authorization Document",
            ],
            EvidenceType::Analysis => vec![
                "Analytical Review",
                "Variance Analysis",
                "Trend Analysis",
                "Ratio Analysis",
                "Account Reconciliation Review",
            ],
            EvidenceType::SystemExtract => vec![
                "ERP System Extract",
                "GL Detail Extract",
                "Transaction Log Extract",
                "User Access Report",
            ],
            EvidenceType::MeetingMinutes => vec![
                "Board Meeting Minutes",
                "Audit Committee Minutes",
                "Management Meeting Notes",
            ],
            EvidenceType::Email => vec![
                "Management Inquiry Response",
                "Confirmation Follow-up",
                "Exception Explanation",
            ],
            EvidenceType::Recalculation => vec![
                "Depreciation Recalculation",
                "Interest Recalculation",
                "Tax Provision Recalculation",
                "Allowance Recalculation",
            ],
            EvidenceType::LegalLetter => vec!["Attorney Response Letter", "Litigation Summary"],
            EvidenceType::ManagementRepresentation => vec![
                "Management Representation Letter",
                "Specific Representation",
            ],
            EvidenceType::SpecialistReport => vec![
                "Valuation Specialist Report",
                "Actuary Report",
                "IT Specialist Assessment",
            ],
            EvidenceType::PhysicalObservation => vec![
                "Inventory Count Observation",
                "Fixed Asset Inspection",
                "Physical Verification",
            ],
        };

        let idx = self.rng.random_range(0..titles.len());
        titles[idx].to_string()
    }

    /// Generate evidence description.
    fn generate_evidence_description(
        &mut self,
        evidence_type: EvidenceType,
        source: EvidenceSource,
    ) -> String {
        let source_desc = source.description();
        match evidence_type {
            EvidenceType::Confirmation => {
                format!("External confirmation {source_desc}. Response received and agreed to client records.")
            }
            EvidenceType::BankStatement => {
                format!("Bank statement {source_desc}. Statement obtained for period-end reconciliation.")
            }
            EvidenceType::Invoice => {
                "Invoice selected as part of sample testing. Examined for appropriate approval, accuracy, and proper period recording.".into()
            }
            EvidenceType::Analysis => {
                "Auditor-prepared analytical procedure. Expectations developed based on prior year, industry data, and management budgets.".into()
            }
            EvidenceType::SystemExtract => {
                format!("System report {source_desc}. Extract validated for completeness and accuracy.")
            }
            _ => format!("Supporting documentation {source_desc}."),
        }
    }

    /// Generate reliability assessment.
    fn generate_reliability_assessment(&mut self, source: EvidenceSource) -> ReliabilityAssessment {
        let base_reliability = source.inherent_reliability();

        let independence = base_reliability;
        let controls = if self.rng.random::<f64>() < self.config.high_reliability_probability {
            ReliabilityLevel::High
        } else {
            ReliabilityLevel::Medium
        };
        let qualifications = if self.rng.random::<f64>() < 0.7 {
            ReliabilityLevel::High
        } else {
            ReliabilityLevel::Medium
        };
        let objectivity = match source {
            EvidenceSource::ExternalThirdParty | EvidenceSource::AuditorPrepared => {
                ReliabilityLevel::High
            }
            _ => {
                if self.rng.random::<f64>() < 0.5 {
                    ReliabilityLevel::Medium
                } else {
                    ReliabilityLevel::Low
                }
            }
        };

        let notes = match base_reliability {
            ReliabilityLevel::High => {
                "Evidence obtained from independent source with high reliability"
            }
            ReliabilityLevel::Medium => "Evidence obtained from client with adequate controls",
            ReliabilityLevel::Low => "Internal evidence requires corroboration",
        };

        ReliabilityAssessment::new(independence, controls, qualifications, objectivity, notes)
    }

    /// Generate file path for evidence.
    fn generate_file_path(&mut self, evidence_type: EvidenceType, counter: u32) -> String {
        let extension = match evidence_type {
            EvidenceType::SystemExtract => "xlsx",
            EvidenceType::Analysis | EvidenceType::Recalculation => "xlsx",
            EvidenceType::MeetingMinutes | EvidenceType::ManagementRepresentation => "pdf",
            EvidenceType::Email => "msg",
            _ => {
                if self.rng.random::<f64>() < 0.6 {
                    "pdf"
                } else {
                    "xlsx"
                }
            }
        };

        format!("/evidence/EV-{counter:06}.{extension}")
    }

    /// Select a random team member.
    fn select_team_member(&mut self, team_members: &[String]) -> String {
        if team_members.is_empty() {
            format!("STAFF{:03}", self.rng.random_range(1..100))
        } else {
            let idx = self.rng.random_range(0..team_members.len());
            team_members[idx].clone()
        }
    }

    /// Generate a random assertion.
    fn random_assertion(&mut self) -> Assertion {
        let assertions = [
            Assertion::Occurrence,
            Assertion::Completeness,
            Assertion::Accuracy,
            Assertion::Cutoff,
            Assertion::Classification,
            Assertion::Existence,
            Assertion::RightsAndObligations,
            Assertion::ValuationAndAllocation,
            Assertion::PresentationAndDisclosure,
        ];
        let idx = self.rng.random_range(0..assertions.len());
        assertions[idx]
    }

    /// Generate AI-extracted terms.
    fn generate_ai_terms(
        &mut self,
        evidence_type: EvidenceType,
    ) -> std::collections::HashMap<String, String> {
        let mut terms = std::collections::HashMap::new();

        let default_end = NaiveDate::from_ymd_opt(2025, 12, 31).expect("valid date");
        let period_end = self.config.period_end_date.unwrap_or(default_end);
        let period_end_str = period_end.format("%Y-%m-%d").to_string();
        // Derive a period-start from period_end (beginning of that year)
        let period_start_str = NaiveDate::from_ymd_opt(period_end.year(), 1, 1)
            .expect("valid date")
            .format("%Y-%m-%d")
            .to_string();

        match evidence_type {
            EvidenceType::Invoice => {
                terms.insert(
                    "invoice_number".into(),
                    format!("INV-{:06}", self.rng.random_range(100000..999999)),
                );
                terms.insert(
                    "amount".into(),
                    format!("{:.2}", self.rng.random_range(1000.0..100000.0)),
                );
                terms.insert("vendor".into(), "Extracted Vendor Name".into());
            }
            EvidenceType::Contract => {
                terms.insert("effective_date".into(), period_start_str);
                terms.insert(
                    "term_years".into(),
                    format!("{}", self.rng.random_range(1..5)),
                );
                terms.insert(
                    "total_value".into(),
                    format!("{:.2}", self.rng.random_range(50000.0..500000.0)),
                );
            }
            EvidenceType::BankStatement => {
                terms.insert(
                    "ending_balance".into(),
                    format!("{:.2}", self.rng.random_range(100000.0..10000000.0)),
                );
                terms.insert("statement_date".into(), period_end_str);
            }
            _ => {
                terms.insert("document_date".into(), period_end_str);
                terms.insert(
                    "reference".into(),
                    format!("REF-{:06}", self.rng.random_range(100000..999999)),
                );
            }
        }

        terms
    }

    /// Generate AI summary.
    fn generate_ai_summary(&mut self, evidence_type: EvidenceType) -> String {
        match evidence_type {
            EvidenceType::Invoice => {
                "Invoice for goods/services with standard payment terms. Amount within expected range.".into()
            }
            EvidenceType::Contract => {
                "Multi-year agreement with standard commercial terms. Key provisions identified.".into()
            }
            EvidenceType::BankStatement => {
                "Month-end bank statement showing reconciled balance. No unusual items noted.".into()
            }
            _ => "Document reviewed and key data points extracted.".into(),
        }
    }
}

#[cfg(test)]
#[allow(clippy::unwrap_used)]
mod tests {
    use super::*;

    #[test]
    fn test_evidence_generation() {
        let mut generator = EvidenceGenerator::new(42);
        let evidence = generator.generate_evidence(
            Uuid::new_v4(),
            None,
            &[Assertion::Occurrence],
            &["STAFF001".into()],
            NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
        );

        assert!(!evidence.evidence_ref.is_empty());
        assert!(!evidence.title.is_empty());
        assert!(evidence.file_size.is_some());
    }

    #[test]
    fn test_evidence_reliability() {
        let mut generator = EvidenceGenerator::new(42);

        // Generate multiple evidence pieces and check reliability
        for _ in 0..10 {
            let evidence = generator.generate_evidence(
                Uuid::new_v4(),
                None,
                &[],
                &["STAFF001".into()],
                NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
            );

            // Verify reliability assessment is set
            assert!(!evidence.reliability_assessment.notes.is_empty());
        }
    }

    #[test]
    fn test_evidence_with_ai_extraction() {
        let config = EvidenceGeneratorConfig {
            ai_extraction_probability: 1.0, // Always extract
            ..Default::default()
        };
        let mut generator = EvidenceGenerator::with_config(42, config);

        let evidence = generator.generate_evidence(
            Uuid::new_v4(),
            None,
            &[],
            &["STAFF001".into()],
            NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
        );

        assert!(evidence.ai_extracted_terms.is_some());
        assert!(evidence.ai_confidence.is_some());
        assert!(evidence.ai_summary.is_some());
    }

    #[test]
    fn test_evidence_with_context_existence_favors_confirmation() {
        // With Existence assertion + High risk, evidence should favor
        // external types (Confirmation, BankStatement, PhysicalObservation).
        let mut generator = EvidenceGenerator::new(42);
        let context = EvidenceContext {
            risk_level: Some("High".into()),
            account_balance: Some(1_250_000.0),
            assertion: Some("Existence".into()),
        };

        let mut external_count = 0;
        let total = 50;
        for _ in 0..total {
            let evidence = generator.generate_evidence_with_context(
                Uuid::new_v4(),
                None,
                &[Assertion::Existence],
                &["STAFF001".into()],
                NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
                &context,
            );
            if matches!(
                evidence.source_type,
                EvidenceSource::ExternalThirdParty | EvidenceSource::AuditorPrepared
            ) && matches!(
                evidence.evidence_type,
                EvidenceType::Confirmation
                    | EvidenceType::BankStatement
                    | EvidenceType::PhysicalObservation
            ) {
                external_count += 1;
            }
        }
        // With High risk + Existence, we expect a meaningful proportion of
        // confirmation/observation evidence (more than baseline ~10%).
        assert!(
            external_count > 5,
            "Expected >5 confirmation/observation evidence, got {external_count}/{total}"
        );
    }

    #[test]
    fn test_evidence_with_context_completeness_favors_analysis() {
        let mut generator = EvidenceGenerator::new(42);
        let context = EvidenceContext {
            risk_level: Some("Moderate".into()),
            account_balance: None,
            assertion: Some("Completeness".into()),
        };

        let mut analytical_count = 0;
        let total = 50;
        for _ in 0..total {
            let evidence = generator.generate_evidence_with_context(
                Uuid::new_v4(),
                None,
                &[Assertion::Completeness],
                &["STAFF001".into()],
                NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
                &context,
            );
            if matches!(
                evidence.evidence_type,
                EvidenceType::Analysis | EvidenceType::SystemExtract | EvidenceType::Recalculation
            ) {
                analytical_count += 1;
            }
        }
        // Completeness should heavily favor analytical/system evidence.
        assert!(
            analytical_count > 20,
            "Expected >20 analytical evidence, got {analytical_count}/{total}"
        );
    }

    #[test]
    fn test_evidence_anchored_amounts() {
        let config = EvidenceGeneratorConfig {
            ai_extraction_probability: 1.0,
            ..Default::default()
        };
        let mut generator = EvidenceGenerator::with_config(42, config);
        let balance = 1_000_000.0;
        let context = EvidenceContext {
            risk_level: None,
            account_balance: Some(balance),
            assertion: None,
        };

        let evidence = generator.generate_evidence_with_context(
            Uuid::new_v4(),
            None,
            &[],
            &["STAFF001".into()],
            NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
            &context,
        );

        // AI terms should be present and amounts should be near the balance.
        assert!(evidence.ai_extracted_terms.is_some());
    }

    #[test]
    fn test_evidence_workpaper_link() {
        let mut generator = EvidenceGenerator::new(42);
        let workpaper_id = Uuid::new_v4();

        let evidence = generator.generate_evidence(
            Uuid::new_v4(),
            Some(workpaper_id),
            &[Assertion::Completeness],
            &["STAFF001".into()],
            NaiveDate::from_ymd_opt(2025, 1, 15).unwrap(),
        );

        assert!(evidence.linked_workpapers.contains(&workpaper_id));
    }
}