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COURSE: DATABASE PROGRAMMING
FACULTY: Computing And Information Science
GROUP MEMBER REG NO:
-33341/2025
-32217/2025
-31388/2025
-32122/2025
-32884/2025
/*
================================================================================
SCENARIO-BASED PRACTICAL
Database Auditing with PL/SQL - Banking System
Deliverable: Single SQL Script
================================================================================
Author : Database Developer
Purpose: Implements a full DML audit-logging solution (audit table, per-table
triggers, stored procedures with exception handling, error logging,
and test scripts) for the tables: ALLOWANCES, ATTENDANCE, COUNTRIES,
DEPARTMENTS, EMPLOYEES, ROLES.
*/
-- Run everything as the schema owner. SERVEROUTPUT so DBMS_OUTPUT test
-- messages are visible.
SET SERVEROUTPUT ON SIZE UNLIMITED;
SET LINESIZE 200;
SET PAGESIZE 100;
/*
================================================================================
*/
BEGIN
FOR t IN (SELECT table_name FROM user_tables
WHERE table_name IN ('ALLOWANCES','ATTENDANCE','COUNTRIES',
'DEPARTMENTS','EMPLOYEES','ROLES',
'AUDIT_LOG','ERROR_LOG'))
LOOP
EXECUTE IMMEDIATE 'DROP TABLE '||t.table_name||' CASCADE CONSTRAINTS';
END LOOP;
END;
/
CREATE TABLE countries (
country_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
country_name VARCHAR2(100) NOT NULL,
country_code VARCHAR2(10)
);
CREATE TABLE departments (
department_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
department_name VARCHAR2(100) NOT NULL,
country_id NUMBER REFERENCES countries(country_id)
);
CREATE TABLE roles (
role_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
role_name VARCHAR2(100) NOT NULL,
role_desc VARCHAR2(200)
);
CREATE TABLE employees (
employee_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
first_name VARCHAR2(50) NOT NULL,
last_name VARCHAR2(50) NOT NULL,
email VARCHAR2(100),
hire_date DATE DEFAULT SYSDATE,
salary NUMBER(10,2),
department_id NUMBER REFERENCES departments(department_id),
role_id NUMBER REFERENCES roles(role_id)
);
CREATE TABLE allowances (
allowance_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
employee_id NUMBER REFERENCES employees(employee_id),
allowance_type VARCHAR2(50) NOT NULL,
amount NUMBER(10,2) NOT NULL,
effective_date DATE DEFAULT SYSDATE
);
CREATE TABLE attendance (
attendance_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
employee_id NUMBER REFERENCES employees(employee_id),
attendance_date DATE DEFAULT SYSDATE,
status VARCHAR2(20),
check_in DATE,
check_out DATE
);
/*
================================================================================
A single, generic audit table stores audit rows for ALL six business
tables. old_data / new_data are stored as CLOBs holding a
"column=value; column=value" style snapshot of the row, which lets one
table capture rows from tables of differing structure.
*/
CREATE TABLE audit_log (
audit_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
operation_type VARCHAR2(10) NOT NULL
CHECK (operation_type IN ('INSERT','UPDATE','DELETE')),
object_name VARCHAR2(30) NOT NULL,
operation_user VARCHAR2(30) NOT NULL,
operation_timestamp TIMESTAMP DEFAULT SYSTIMESTAMP NOT NULL,
old_data CLOB,
new_data CLOB
);
COMMENT ON TABLE audit_log IS 'Central audit trail for DML on audited banking tables';
/*
================================================================================
ERROR LOG TABLE (part of Task 3 requirements)
================================================================================
*/
CREATE TABLE error_log (
error_id NUMBER GENERATED BY DEFAULT AS IDENTITY PRIMARY KEY,
procedure_name VARCHAR2(60) NOT NULL,
error_message VARCHAR2(4000),
error_code NUMBER,
error_timestamp TIMESTAMP DEFAULT SYSTIMESTAMP NOT NULL
);
/*
================================================================================
TASK 2: DML AUDIT TRIGGERS (30 Marks)
================================================================================
One AFTER INSERT OR UPDATE OR DELETE ... FOR EACH ROW trigger per audited
table. Each trigger builds a human-readable snapshot string of the
:OLD and :NEW row images and inserts one row into AUDIT_LOG.
*/
-- ---------------------------------------------------------------------------
-- 2.1 ALLOWANCES
-- ---------------------------------------------------------------------------
CREATE OR REPLACE TRIGGER trg_audit_allowances
AFTER INSERT OR UPDATE OR DELETE ON allowances
FOR EACH ROW
DECLARE
v_op VARCHAR2(10);
v_old CLOB;
v_new CLOB;
BEGIN
IF INSERTING THEN
v_op := 'INSERT';
v_new := 'ALLOWANCE_ID='||:NEW.allowance_id
||'; EMPLOYEE_ID='||:NEW.employee_id
||'; ALLOWANCE_TYPE='||:NEW.allowance_type
||'; AMOUNT='||:NEW.amount
||'; EFFECTIVE_DATE='||TO_CHAR(:NEW.effective_date,'YYYY-MM-DD HH24:MI:SS');
ELSIF UPDATING THEN
v_op := 'UPDATE';
v_old := 'ALLOWANCE_ID='||:OLD.allowance_id
||'; EMPLOYEE_ID='||:OLD.employee_id
||'; ALLOWANCE_TYPE='||:OLD.allowance_type
||'; AMOUNT='||:OLD.amount
||'; EFFECTIVE_DATE='||TO_CHAR(:OLD.effective_date,'YYYY-MM-DD HH24:MI:SS');
v_new := 'ALLOWANCE_ID='||:NEW.allowance_id
||'; EMPLOYEE_ID='||:NEW.employee_id
||'; ALLOWANCE_TYPE='||:NEW.allowance_type
||'; AMOUNT='||:NEW.amount
||'; EFFECTIVE_DATE='||TO_CHAR(:NEW.effective_date,'YYYY-MM-DD HH24:MI:SS');
ELSIF DELETING THEN
v_op := 'DELETE';
v_old := 'ALLOWANCE_ID='||:OLD.allowance_id
||'; EMPLOYEE_ID='||:OLD.employee_id
||'; ALLOWANCE_TYPE='||:OLD.allowance_type
||'; AMOUNT='||:OLD.amount
||'; EFFECTIVE_DATE='||TO_CHAR(:OLD.effective_date,'YYYY-MM-DD HH24:MI:SS');
END IF;
INSERT INTO audit_log (operation_type, object_name, operation_user,
operation_timestamp, old_data, new_data)
VALUES (v_op, 'ALLOWANCES', SYS_CONTEXT('USERENV','SESSION_USER'),
SYSTIMESTAMP, v_old, v_new);
END;
/
-- ---------------------------------------------------------------------------
-- 2.2 ATTENDANCE
-- ---------------------------------------------------------------------------
CREATE OR REPLACE TRIGGER trg_audit_attendance
AFTER INSERT OR UPDATE OR DELETE ON attendance
FOR EACH ROW
DECLARE
v_op VARCHAR2(10);
v_old CLOB;
v_new CLOB;
BEGIN
IF INSERTING THEN
v_op := 'INSERT';
v_new := 'ATTENDANCE_ID='||:NEW.attendance_id
||'; EMPLOYEE_ID='||:NEW.employee_id
||'; ATTENDANCE_DATE='||TO_CHAR(:NEW.attendance_date,'YYYY-MM-DD')
||'; STATUS='||:NEW.status
||'; CHECK_IN='||TO_CHAR(:NEW.check_in,'YYYY-MM-DD HH24:MI:SS')
||'; CHECK_OUT='||TO_CHAR(:NEW.check_out,'YYYY-MM-DD HH24:MI:SS');
ELSIF UPDATING THEN
v_op := 'UPDATE';
v_old := 'ATTENDANCE_ID='||:OLD.attendance_id
||'; EMPLOYEE_ID='||:OLD.employee_id
||'; ATTENDANCE_DATE='||TO_CHAR(:OLD.attendance_date,'YYYY-MM-DD')
||'; STATUS='||:OLD.status
||'; CHECK_IN='||TO_CHAR(:OLD.check_in,'YYYY-MM-DD HH24:MI:SS')
||'; CHECK_OUT='||TO_CHAR(:OLD.check_out,'YYYY-MM-DD HH24:MI:SS');
v_new := 'ATTENDANCE_ID='||:NEW.attendance_id
||'; EMPLOYEE_ID='||:NEW.employee_id
||'; ATTENDANCE_DATE='||TO_CHAR(:NEW.attendance_date,'YYYY-MM-DD')
||'; STATUS='||:NEW.status
||'; CHECK_IN='||TO_CHAR(:NEW.check_in,'YYYY-MM-DD HH24:MI:SS')
||'; CHECK_OUT='||TO_CHAR(:NEW.check_out,'YYYY-MM-DD HH24:MI:SS');
ELSIF DELETING THEN
v_op := 'DELETE';
v_old := 'ATTENDANCE_ID='||:OLD.attendance_id
||'; EMPLOYEE_ID='||:OLD.employee_id
||'; ATTENDANCE_DATE='||TO_CHAR(:OLD.attendance_date,'YYYY-MM-DD')
||'; STATUS='||:OLD.status
||'; CHECK_IN='||TO_CHAR(:OLD.check_in,'YYYY-MM-DD HH24:MI:SS')
||'; CHECK_OUT='||TO_CHAR(:OLD.check_out,'YYYY-MM-DD HH24:MI:SS');
END IF;
INSERT INTO audit_log (operation_type, object_name, operation_user,
operation_timestamp, old_data, new_data)
VALUES (v_op, 'ATTENDANCE', SYS_CONTEXT('USERENV','SESSION_USER'),
SYSTIMESTAMP, v_old, v_new);
END;
/
-- ---------------------------------------------------------------------------
-- 2.3 COUNTRIES
-- ---------------------------------------------------------------------------
CREATE OR REPLACE TRIGGER trg_audit_countries
AFTER INSERT OR UPDATE OR DELETE ON countries
FOR EACH ROW
DECLARE
v_op VARCHAR2(10);
v_old CLOB;
v_new CLOB;
BEGIN
IF INSERTING THEN
v_op := 'INSERT';
v_new := 'COUNTRY_ID='||:NEW.country_id
||'; COUNTRY_NAME='||:NEW.country_name
||'; COUNTRY_CODE='||:NEW.country_code;
ELSIF UPDATING THEN
v_op := 'UPDATE';
v_old := 'COUNTRY_ID='||:OLD.country_id
||'; COUNTRY_NAME='||:OLD.country_name
||'; COUNTRY_CODE='||:OLD.country_code;
v_new := 'COUNTRY_ID='||:NEW.country_id
||'; COUNTRY_NAME='||:NEW.country_name
||'; COUNTRY_CODE='||:NEW.country_code;
ELSIF DELETING THEN
v_op := 'DELETE';
v_old := 'COUNTRY_ID='||:OLD.country_id
||'; COUNTRY_NAME='||:OLD.country_name
||'; COUNTRY_CODE='||:OLD.country_code;
END IF;
INSERT INTO audit_log (operation_type, object_name, operation_user,
operation_timestamp, old_data, new_data)
VALUES (v_op, 'COUNTRIES', SYS_CONTEXT('USERENV','SESSION_USER'),
SYSTIMESTAMP, v_old, v_new);
END;
/
-- ---------------------------------------------------------------------------
-- 2.4 DEPARTMENTS
-- ---------------------------------------------------------------------------
CREATE OR REPLACE TRIGGER trg_audit_departments
AFTER INSERT OR UPDATE OR DELETE ON departments
FOR EACH ROW
DECLARE
v_op VARCHAR2(10);
v_old CLOB;
v_new CLOB;
BEGIN
IF INSERTING THEN
v_op := 'INSERT';
v_new := 'DEPARTMENT_ID='||:NEW.department_id
||'; DEPARTMENT_NAME='||:NEW.department_name
||'; COUNTRY_ID='||:NEW.country_id;
ELSIF UPDATING THEN
v_op := 'UPDATE';
v_old := 'DEPARTMENT_ID='||:OLD.department_id
||'; DEPARTMENT_NAME='||:OLD.department_name
||'; COUNTRY_ID='||:OLD.country_id;
v_new := 'DEPARTMENT_ID='||:NEW.department_id
||'; DEPARTMENT_NAME='||:NEW.department_name
||'; COUNTRY_ID='||:NEW.country_id;
ELSIF DELETING THEN
v_op := 'DELETE';
v_old := 'DEPARTMENT_ID='||:OLD.department_id
||'; DEPARTMENT_NAME='||:OLD.department_name
||'; COUNTRY_ID='||:OLD.country_id;
END IF;
INSERT INTO audit_log (operation_type, object_name, operation_user,
operation_timestamp, old_data, new_data)
VALUES (v_op, 'DEPARTMENTS', SYS_CONTEXT('USERENV','SESSION_USER'),
SYSTIMESTAMP, v_old, v_new);
END;
/
-- ---------------------------------------------------------------------------
-- 2.5 EMPLOYEES
-- ---------------------------------------------------------------------------
CREATE OR REPLACE TRIGGER trg_audit_employees
AFTER INSERT OR UPDATE OR DELETE ON employees
FOR EACH ROW
DECLARE
v_op VARCHAR2(10);
v_old CLOB;
v_new CLOB;
BEGIN
IF INSERTING THEN
v_op := 'INSERT';
v_new := 'EMPLOYEE_ID='||:NEW.employee_id
||'; FIRST_NAME='||:NEW.first_name
||'; LAST_NAME='||:NEW.last_name
||'; EMAIL='||:NEW.email
||'; HIRE_DATE='||TO_CHAR(:NEW.hire_date,'YYYY-MM-DD')
||'; SALARY='||:NEW.salary
||'; DEPARTMENT_ID='||:NEW.department_id
||'; ROLE_ID='||:NEW.role_id;
ELSIF UPDATING THEN
v_op := 'UPDATE';
v_old := 'EMPLOYEE_ID='||:OLD.employee_id
||'; FIRST_NAME='||:OLD.first_name
||'; LAST_NAME='||:OLD.last_name
||'; EMAIL='||:OLD.email
||'; HIRE_DATE='||TO_CHAR(:OLD.hire_date,'YYYY-MM-DD')
||'; SALARY='||:OLD.salary
||'; DEPARTMENT_ID='||:OLD.department_id
||'; ROLE_ID='||:OLD.role_id;
v_new := 'EMPLOYEE_ID='||:NEW.employee_id
||'; FIRST_NAME='||:NEW.first_name
||'; LAST_NAME='||:NEW.last_name
||'; EMAIL='||:NEW.email
||'; HIRE_DATE='||TO_CHAR(:NEW.hire_date,'YYYY-MM-DD')
||'; SALARY='||:NEW.salary
||'; DEPARTMENT_ID='||:NEW.department_id
||'; ROLE_ID='||:NEW.role_id;
ELSIF DELETING THEN
v_op := 'DELETE';
v_old := 'EMPLOYEE_ID='||:OLD.employee_id
||'; FIRST_NAME='||:OLD.first_name
||'; LAST_NAME='||:OLD.last_name
||'; EMAIL='||:OLD.email
||'; HIRE_DATE='||TO_CHAR(:OLD.hire_date,'YYYY-MM-DD')
||'; SALARY='||:OLD.salary
||'; DEPARTMENT_ID='||:OLD.department_id
||'; ROLE_ID='||:OLD.role_id;
END IF;
INSERT INTO audit_log (operation_type, object_name, operation_user,
operation_timestamp, old_data, new_data)
VALUES (v_op, 'EMPLOYEES', SYS_CONTEXT('USERENV','SESSION_USER'),
SYSTIMESTAMP, v_old, v_new);
END;
/
-- ---------------------------------------------------------------------------
-- 2.6 ROLES
-- ---------------------------------------------------------------------------
CREATE OR REPLACE TRIGGER trg_audit_roles
AFTER INSERT OR UPDATE OR DELETE ON roles
FOR EACH ROW
DECLARE
v_op VARCHAR2(10);
v_old CLOB;
v_new CLOB;
BEGIN
IF INSERTING THEN
v_op := 'INSERT';
v_new := 'ROLE_ID='||:NEW.role_id
||'; ROLE_NAME='||:NEW.role_name
||'; ROLE_DESC='||:NEW.role_desc;
ELSIF UPDATING THEN
v_op := 'UPDATE';
v_old := 'ROLE_ID='||:OLD.role_id
||'; ROLE_NAME='||:OLD.role_name
||'; ROLE_DESC='||:OLD.role_desc;
v_new := 'ROLE_ID='||:NEW.role_id
||'; ROLE_NAME='||:NEW.role_name
||'; ROLE_DESC='||:NEW.role_desc;
ELSIF DELETING THEN
v_op := 'DELETE';
v_old := 'ROLE_ID='||:OLD.role_id
||'; ROLE_NAME='||:OLD.role_name
||'; ROLE_DESC='||:OLD.role_desc;
END IF;
INSERT INTO audit_log (operation_type, object_name, operation_user,
operation_timestamp, old_data, new_data)
VALUES (v_op, 'ROLES', SYS_CONTEXT('USERENV','SESSION_USER'),
SYSTIMESTAMP, v_old, v_new);
END;
/
/*
================================================================================
TASK 3: STORED PROCEDURES WITH EXCEPTION HANDLING (25 Marks)
================================================================================
*/
-- ---------------------------------------------------------------------------
-- 3.1 sp_update_allowance : Update Allowance
-- ---------------------------------------------------------------------------
CREATE OR REPLACE PROCEDURE sp_update_allowance (
p_allowance_id IN allowances.allowance_id%TYPE,
p_allowance_type IN allowances.allowance_type%TYPE,
p_amount IN allowances.amount%TYPE
) IS
e_invalid_amount EXCEPTION;
BEGIN
IF p_amount IS NULL OR p_amount < 0 THEN
RAISE e_invalid_amount;
END IF;
UPDATE allowances
SET allowance_type = p_allowance_type,
amount = p_amount,
effective_date = SYSDATE
WHERE allowance_id = p_allowance_id;
IF SQL%ROWCOUNT = 0 THEN
RAISE NO_DATA_FOUND;
END IF;
COMMIT;
DBMS_OUTPUT.PUT_LINE('Allowance '||p_allowance_id||' updated successfully.');
EXCEPTION
WHEN NO_DATA_FOUND THEN
ROLLBACK;
INSERT INTO error_log (procedure_name, error_message, error_code, error_timestamp)
VALUES ('SP_UPDATE_ALLOWANCE',
'No allowance found with allowance_id = '||p_allowance_id,
SQLCODE, SYSTIMESTAMP);
COMMIT;
DBMS_OUTPUT.PUT_LINE('Error: allowance_id '||p_allowance_id||' does not exist. Logged to ERROR_LOG.');
WHEN e_invalid_amount THEN
ROLLBACK;
INSERT INTO error_log (procedure_name, error_message, error_code, error_timestamp)
VALUES ('SP_UPDATE_ALLOWANCE',
'Invalid amount supplied for allowance_id = '||p_allowance_id,
-20001, SYSTIMESTAMP);
COMMIT;
DBMS_OUTPUT.PUT_LINE('Error: invalid amount. Logged to ERROR_LOG.');
WHEN OTHERS THEN
ROLLBACK;
INSERT INTO error_log (procedure_name, error_message, error_code, error_timestamp)
VALUES ('SP_UPDATE_ALLOWANCE', SQLERRM, SQLCODE, SYSTIMESTAMP);
COMMIT;
DBMS_OUTPUT.PUT_LINE('Unexpected error logged to ERROR_LOG: '||SQLERRM);
END sp_update_allowance;
/
-- ---------------------------------------------------------------------------
-- 3.2 sp_delete_allowance : Delete Allowance
-- ---------------------------------------------------------------------------
CREATE OR REPLACE PROCEDURE sp_delete_allowance (
p_allowance_id IN allowances.allowance_id%TYPE
) IS
BEGIN
DELETE FROM allowances
WHERE allowance_id = p_allowance_id;
IF SQL%ROWCOUNT = 0 THEN
RAISE NO_DATA_FOUND;
END IF;
COMMIT;
DBMS_OUTPUT.PUT_LINE('Allowance '||p_allowance_id||' deleted successfully.');
EXCEPTION
WHEN NO_DATA_FOUND THEN
ROLLBACK;
INSERT INTO error_log (procedure_name, error_message, error_code, error_timestamp)
VALUES ('SP_DELETE_ALLOWANCE',
'No allowance found with allowance_id = '||p_allowance_id,
SQLCODE, SYSTIMESTAMP);
COMMIT;
DBMS_OUTPUT.PUT_LINE('Error: allowance_id '||p_allowance_id||' does not exist. Logged to ERROR_LOG.');
WHEN OTHERS THEN
ROLLBACK;
INSERT INTO error_log (procedure_name, error_message, error_code, error_timestamp)
VALUES ('SP_DELETE_ALLOWANCE', SQLERRM, SQLCODE, SYSTIMESTAMP);
COMMIT;
DBMS_OUTPUT.PUT_LINE('Unexpected error logged to ERROR_LOG: '||SQLERRM);
END sp_delete_allowance;
/
/*
================================================================================
TASK 4: TESTING AND VALIDATION (25 Marks)
================================================================================
*/
-- ---------------------------------------------------------------------------
-- Setup: minimal reference data so ALLOWANCES has a valid employee to point to
-- ---------------------------------------------------------------------------
INSERT INTO countries (country_name, country_code) VALUES ('Rwanda', 'RW');
INSERT INTO departments (department_name, country_id) VALUES ('Finance', 1);
INSERT INTO roles (role_name, role_desc) VALUES ('Teller', 'Front-desk banking teller');
INSERT INTO employees (first_name, last_name, email, salary, department_id, role_id)
VALUES ('Aline', 'Uwase', 'aline.uwase@bank.com', 450000, 1, 1);
COMMIT;
-- ---------------------------------------------------------------------------
-- Test 1: INSERT
-- ---------------------------------------------------------------------------
DECLARE
v_new_allowance_id allowances.allowance_id%TYPE;
BEGIN
INSERT INTO allowances (employee_id, allowance_type, amount, effective_date)
VALUES (1, 'Transport', 50000, SYSDATE)
RETURNING allowance_id INTO v_new_allowance_id;
COMMIT;
DBMS_OUTPUT.PUT_LINE('Test 1 (INSERT): new allowance_id = '||v_new_allowance_id);
END;
/
-- ---------------------------------------------------------------------------
-- Test 2: UPDATE (via stored procedure) -- updates allowance_id 1
-- ---------------------------------------------------------------------------
BEGIN
sp_update_allowance(p_allowance_id => 1, p_allowance_type => 'Housing', p_amount => 75000);
END;
/
-- ---------------------------------------------------------------------------
-- Test 3: DELETE (via stored procedure) -- deletes allowance_id 1
-- ---------------------------------------------------------------------------
BEGIN
sp_delete_allowance(p_allowance_id => 1);
END;
/
-- ---------------------------------------------------------------------------
-- Test 4: Error handling -- invalid UPDATE and DELETE (non-existent id)
-- ---------------------------------------------------------------------------
BEGIN
sp_update_allowance(p_allowance_id => 9999, p_allowance_type => 'Meal', p_amount => 20000);
END;
/
BEGIN
sp_delete_allowance(p_allowance_id => 9999);
END;
/
/*
================================================================================
DELIVERABLE 8: VERIFICATION QUERIES
================================================================================
*/
-- Contents of the AUDIT table (most recent first)
COLUMN operation_type FORMAT A10
COLUMN object_name FORMAT A12
COLUMN operation_user FORMAT A15
COLUMN operation_timestamp FORMAT A26
SELECT audit_id, operation_type, object_name, operation_user,
TO_CHAR(operation_timestamp,'YYYY-MM-DD HH24:MI:SS') AS operation_timestamp,
old_data, new_data
FROM audit_log
ORDER BY audit_id;
-- Contents of the ERROR_LOG table
COLUMN procedure_name FORMAT A25
COLUMN error_message FORMAT A50
SELECT error_id, procedure_name, error_message, error_code,
TO_CHAR(error_timestamp,'YYYY-MM-DD HH24:MI:SS') AS error_timestamp
FROM error_log
ORDER BY error_id;
/*
================================================================================
END OF SCRIPT
================================================================================
*/