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KnowledgeLayer 0Security & Access Control

Audit Trails

A customer calls. Says they never changed their password.

But it was changed yesterday. Now they're locked out.

You have no idea what happened. Neither does your team.

With an audit trail, you'd know in seconds: who did it, when, and how.

8 min read
beginner
Relevant If You're
Tracking who changed what data and when
Meeting compliance requirements (HIPAA, SOC 2, GDPR)
Debugging "how did this happen?" problems

FOUNDATIONAL - Without audit trails, you're flying blind when something goes wrong.

Where This Sits

Category 0.3: Security & Access Control

0
Layer 0

Foundation

AuthenticationAuthorization/PermissionsSecrets ManagementAudit TrailsRate Limiting
Explore all of Layer 0
What It Is

The black box recorder for your system

An audit trail is a chronological record of every significant action in your system. User logged in. Record updated. Permission changed. File deleted. Each entry captures who did it, what they did, when they did it, and often why (the context that triggered it).

The key property: immutability. Once an event is recorded, it can't be changed or deleted. Not by users. Not by admins. Not even by the person who runs the database. This is what makes audit trails useful for compliance and investigations.

Without this, you're left guessing. "The data looks wrong but I don't know who changed it." "Someone says they didn't do that but I can't prove otherwise." "The regulator wants evidence of our data handling and I have nothing."

Get it wrong and you're defenseless in an investigation. Get it right and you can answer "what happened?" in seconds.

The Lego Block Principle

Audit trails solve a universal problem: when something changes, you need proof of exactly what changed, who changed it, and when. This pattern shows up everywhere trust and accountability matter.

The core pattern:

Append-only log. Every action becomes a record. Records are immutable. The current state is just the result of all the actions that came before it.

Where else this applies:

Version control (Git) - Every commit is an immutable record of who changed what.
Bank statements - Every transaction logged, never modified, balance derived from history.
Medical records - Every access logged for HIPAA. Can't hide that you looked at a file.
Blockchain - The entire system is an append-only audit trail of transactions.
Interactive: Build Your Audit Trail

Try actions as different users. Watch what gets logged.

Switch users and attempt actions. Notice: EVERY action gets logged, including denied ones.

Acting As

Attempt Action

0

Total

0

Successes

0

Denials

Audit Log (Immutable)

No entries yet.

Try an action to see it logged.

What you just discovered: Try switching to an employee and attempting to delete a user. The denial gets logged. That's often more important than successful actions.
How It Works

How audit trails actually get implemented

Separate audit table

Most common approach

Every time a record changes in your main tables, a trigger or application code inserts a row into an audit table. The audit table stores: table name, record ID, action (create/update/delete), old values, new values, user ID, timestamp.

Pro: Simple to implement, easy to query
Con: Can be bypassed if someone writes directly to the database

Event sourcing

The audit trail IS the data

Instead of storing current state, you store every event that ever happened. "User created", "Email updated", "Account closed". Current state is derived by replaying events. The audit trail isn't separate, it's the source of truth.

Pro: Impossible to lose audit history, can replay to any point in time
Con: More complex to implement, querying current state requires reconstruction

External logging service

Send events to a separate system

Push audit events to a dedicated service (Datadog, Splunk, a SIEM). The logging system is separate from your application, so even if your app is compromised, the audit logs are safe.

Pro: Tamper-resistant, centralized across multiple apps
Con: Adds latency, costs money, requires network reliability
Connection Explorer

"I never changed my password!" - Who did it, and when?

A customer is locked out and says they never changed their password. Without audit trails, you're stuck guessing. With this flow, you can see the exact moment it happened, what triggered it, and from where.

Hover over any component to see what it does and why it's neededTap any component to see what it does and why it's needed

Authentication
Relational DB
Audit Trails
You Are Here
Authorization
Incident Response
Resolved in 30 Seconds
Outcome
React Flow
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Foundation
Data Infrastructure
Intelligence
Outcome

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Upstream (Requires)

AuthenticationDatabases (Relational)

Downstream (Enables)

Authorization/Permissions
Common Mistakes

What breaks when audit trails go wrong

Storing audit logs in a table that can be deleted

Your audit_logs table has the same permissions as your regular tables. A bad actor (or a panicked engineer) just runs DELETE FROM audit_logs. Now you have no evidence of anything.

Instead: Use append-only tables, separate databases with restricted access, or external immutable storage.

Only logging successful actions

You log when someone updates a record, but not when they try and fail. An attacker tries 1000 passwords. None worked. You have no record of the attack.

Instead: Log failed attempts, permission denials, and validation errors. Often more valuable than success logs.

Logging "something changed" without the details

Your log says "User 47 updated customer record 123." Great. What did they change? You don't know. Was it the address or the credit limit? You can't tell.

Instead: Store before and after values. Field name, old value, new value. The diff is often the whole point.

What's Next

Now that you understand audit trails

You've learned why immutable records matter and how to implement them. The natural next step is understanding how permissions control who can do what in the first place.

Recommended Next

Authorization/Permissions

Control what authenticated users can access and do

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