CAPA Review and Effectiveness Verification Checklist

A robust CAPA system is a cornerstone of pharmaceutical quality management. This checklist reviews CAPA quality, root cause adequacy, timely closure, and effectiveness verification per FDA 21 CFR 820.100 and ICH Q10 requirements.

  • Industry: Pharmaceutical & Life Sciences
  • Frequency: Monthly
  • Estimated Time: 30-45 minutes
  • Role: QA Manager / Quality Director
  • Total Items: 31
  • Compliance: FDA 21 CFR 820.100 - Corrective and Preventive Action (Medical Devices), FDA 21 CFR 211.192 - Production Record Review (Pharma), ICH Q10 Pharmaceutical Quality System Section 3.2 CAPA, ISO 9001:2015 Section 10.2 Nonconformity and Corrective Action

CAPA Initiation and Documentation

Review CAPA initiation quality and completeness.

  • CAPA problem statements clearly describe what, where, when, extent, and impact?
  • All CAPAs appropriately risk-classified with timelines assigned?
  • Immediate containment actions documented for all critical CAPAs?
  • Any CAPAs requiring regulatory notification (field alert, MDR) identified and filed?
  • CAPAs initiated from all required sources: complaints, audits, OOS, deviations, AERs?

Root Cause Analysis Quality

Assess root cause analysis adequacy.

  • Appropriate RCA methodology used (5-Why, Fishbone, FTA) and documented?
  • Root cause identifies systemic issue, not just proximate cause?
  • Root cause supported by data and evidence?
  • Detection and systemic causes identified in addition to occurrence cause?
  • Risk of similar occurrence in other areas/products assessed?

Corrective Action Plans

Review corrective and preventive action quality.

  • Corrective actions directly address identified root causes?
  • Preventive actions implemented to reduce recurrence risk?
  • SOP and documentation updates included where process gaps identified?
  • Training actions included where human error or knowledge gaps identified?
  • Each action assigned to responsible owner with specific due date?

Timeliness and Closure

Review CAPA closure timeliness.

  • At least 80% of CAPAs closed by original target date?
  • All extensions to target dates justified and approved by QA?
  • No overdue critical or major CAPAs?
  • Objective evidence of completed actions attached to each CAPA?
  • QA verification of completed actions performed before closure?

Effectiveness Verification

Review effectiveness check quality.

  • Effectiveness verification (EV) plan defined for all CAPAs?
  • EV scheduled at appropriate interval to detect recurrence?
  • EV completed for all CAPAs past EV due date?
  • EV acceptance criteria defined and met for closed CAPAs?
  • Failed EV resulting in CAPA re-opening or new CAPA initiation?

Trend Analysis and Management Review

Review CAPA trends and management oversight.

  • No significant repeat CAPAs indicating ineffective root cause or action?
  • CAPA data trended by source, classification, and area?
  • CAPA metrics reported at management review?
  • CAPA KPIs (on-time closure, overdue rate, repeat rate) meeting targets?
  • Personnel completing CAPAs trained on RCA methodology?
  • Monthly CAPA review report prepared and distributed?

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Why Use This CAPA Review and Effectiveness Verification Checklist?

This capa review and effectiveness verification checklist helps pharmaceutical & life sciences teams maintain compliance and operational excellence. Designed for qa manager / quality director professionals, this checklist covers 31 critical inspection points across 6 sections. Recommended frequency: monthly.

Ensures compliance with FDA 21 CFR 820.100 - Corrective and Preventive Action (Medical Devices), FDA 21 CFR 211.192 - Production Record Review (Pharma), ICH Q10 Pharmaceutical Quality System Section 3.2 CAPA, ISO 9001:2015 Section 10.2 Nonconformity and Corrective Action. Regulatory-aligned for audit readiness and inspection documentation.

Frequently Asked Questions

What does the CAPA Review and Effectiveness Verification Checklist cover?

This checklist covers 31 inspection items across 6 sections: CAPA Initiation and Documentation, Root Cause Analysis Quality, Corrective Action Plans, Timeliness and Closure, Effectiveness Verification, Trend Analysis and Management Review. It is designed for pharmaceutical & life sciences operations and compliance.

How often should this checklist be completed?

This checklist should be completed monthly. Each completion takes approximately 30-45 minutes.

Who should use this CAPA Review and Effectiveness Verification Checklist?

This checklist is designed for QA Manager / Quality Director professionals in the pharmaceutical & life sciences industry. It can be used for self-assessments, team audits, and regulatory compliance documentation.

Can I download this checklist as a PDF?

Yes, this checklist is available as a free PDF download. You can also use it digitally in the POPProbe mobile app for real-time data capture, photo documentation, and automatic reporting.

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