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AI Governance Diagnostics

Evidence-based diagnostics for AI-shaped decisions, use cases and enterprise governance systems.

LSI’s AI governance diagnostics examine the institutional reasoning, authority, accountability and evidence surrounding AI-shaped decisions. They test where human judgement occurs, who holds practical authority and whether governance can be sustained in practice.

Choose the diagnostic according to whether scrutiny is required at the level of one material decision, one active or imminent use case, or the wider enterprise governance system.

AI Decision Defensibility Stress Test™

AI Decision Defensibility Stress Test™

AI Decision Defensibility Stress Test™

Unit of analysis: One material AI-shaped decision


Can the institution reconstruct and defend how the decision was made?

For one disputed, consequential or high-risk decision, one AI-shaped judgement or one material decision pathway requiring reconstruction.


Client outcome:
A governed finding on whether the decision can be reconstructed and defended, including material governance gaps and priority remediation.

Discuss this diagnostic

AI Use-Case Governance Stress Test™

AI Decision Defensibility Stress Test™

AI Decision Defensibility Stress Test™

Unit of analysis: One active, pilot-stage or imminent AI use case
 

Can this use case be governed in practice?

For one bounded AI-enabled workflow or material use case being designed, piloted, deployed, scaled or scrutinised.


Client outcome:
A governed finding on whether the use case can operate under credible authority, oversight, safeguards, intervention and accountability.

Discuss this diagnostic

Enterprise AI Governance Diagnostic™

AI Decision Defensibility Stress Test™

Enterprise AI Governance Diagnostic™

Unit of analysis: Multiple AI use cases, functions or institutional systems


Can the institution govern AI coherently at scale?

For enterprise portfolios, multiple use cases, board and executive oversight, group-level governance and institutional accountability architecture.


Client outcome:
An enterprise-level finding on governance coherence, material risks, critical dependencies and priority remediation.

Discuss this diagnostic

What the client receives

Each engagement produces an evidence-based governance output designed for practical use by boards, executives, legal, risk, compliance, audit and technology leaders.

Governed Finding

Authority and Accountability Risks

Material Governance Gaps

A clear conclusion on what the available evidence supports, what remains uncertain and which conditions are materially significant.

Material Governance Gaps

Authority and Accountability Risks

Material Governance Gaps

Identified weaknesses in decision traceability, human judgement, authority, accountability, challenge, intervention, information quality or institutional learning.

Authority and Accountability Risks

Authority and Accountability Risks

Authority and Accountability Risks

Clarity on where responsibility exists without sufficient decision rights, practical authority, ownership of judgement or power to intervene.

Priority Remediation

Report for Board and Executive Use

Authority and Accountability Risks

Focused actions addressing the most material conditions rather than an undifferentiated list of recommendations.

Report for Board and Executive Use

Report for Board and Executive Use

Report for Board and Executive Use

A concise, client-safe report suitable for governance, assurance and decision-making forums.

Readout or Workshop

Report for Board and Executive Use

Report for Board and Executive Use

Where agreed, an executive readout or facilitated workshop to test findings, clarify implications and establish remediation priorities.

LSI identifies what the institution can responsibly conclude, where the evidence is insufficient, which conditions remain materially significant and what must change for the decision, use case or portfolio to be governed credibly.


These diagnostics do not constitute certification, a legal opinion, a regulatory determination or an assurance opinion. They provide decision-makers with an evidence-based governance finding, bounded to the agreed scope and the evidence made available.

Who the work is for

LSI’s AI governance diagnostics are designed for institutions where AI influences material decisions, operational processes, stakeholder outcomes or institutional responsibilities.

Boards and board committees

Executives and operational leaders

Executives and operational leaders

For oversight of material AI use, decision accountability, risk exposure and enterprise governance conditions.

Executives and operational leaders

Executives and operational leaders

Executives and operational leaders

For leaders responsible for deploying, scaling, overseeing or defending AI-enabled decisions, workflows and institutional outcomes.

Legal, risk and compliance

Executives and operational leaders

Internal audit and governance functions

For functions assessing accountability, regulatory exposure, governance adequacy, legal defensibility and institutional risk.

Internal audit and governance functions

Internal audit and governance functions

Internal audit and governance functions

For assurance, oversight and scrutiny of whether AI-shaped decisions are governed, evidenced and traceable in practice.

Regulated institutions

Internal audit and governance functions

Technology and implementation partners

For institutions where AI affects customers, employees, access, pricing, eligibility, risk, compliance or other consequential outcomes.

Technology and implementation partners

Internal audit and governance functions

Technology and implementation partners

For providers and advisers who need to understand whether the institutional environment around an AI use case can support credible authority, oversight, intervention and accountability.

How an engagement works

Each engagement is bounded around the decision, use case or institutional system requiring scrutiny.

Qualification

Evidence and access

Qualification

LSI identifies the institutional question, confirms the appropriate unit of analysis and selects the relevant diagnostic route.

Scope

Evidence and access

Qualification

The unit of analysis, boundaries, stakeholders, evidence requirements and intended output are agreed before the assessment begins.

Evidence and access

Evidence and access

Evidence and access

The client provides the relevant governance, decision, technical and operational materials, together with access to appropriate stakeholders.

Assessment

Factual validation

Evidence and access

LSI examines the decision pathway, the institution’s representation of reality, the quality of the available evidence, the exercise of authority and human judgement, and the conditions governing challenge, intervention, accountability and traceability.

Factual validation

Factual validation

Factual validation

Material factual findings are tested with appropriate client stakeholders before conclusions are finalised.

Governed output

Factual validation

Factual validation

The client receives a governed finding setting out supported conclusions, material conditions, priority risks and recommended remediation.

The engagement remains bounded to the agreed unit of analysis. LSI’s underlying assessment criteria, evidence standards, scoring logic and diagnostic methodology remain proprietary.

Can your institution govern the judgement around AI?

It is not enough to explain what the technology was designed to do.


The institution must also be able to explain how AI shaped the decision, where accountable human judgement was exercised, who held practical authority, what safeguards were applied and who remained accountable for the consequences.


Which decision, use case or institutional system requires closer scrutiny?

Tell us briefly what is being deployed, piloted, scaled or reviewed, and where the governance concern sits.


Discuss an AI Governance Diagnostic

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