ID∆AC™ Scope Review

Know what needs examining before you commission the wrong intervention.

A no-fee, bounded review of one proposed AI-assisted decision route. It determines whether the route is sufficiently clear, consequential and evidence-ready for the ID∆AC™ Exposure Diagnostic.

Scope Review No fee Fit, boundary and evidence readiness only.
Diagnostic duration 14 calendar days From confirmed scope and evidence readiness.
Indicative fee €5,000–€7,500 Excluding VAT. Final fee follows confirmed scope.
Working format Asynchronous No direct system access is required by default.
Why it comes first

A diagnostic orientation layer before heavier intervention.

Organisations often know that an AI-assisted decision route feels difficult to defend, but not whether the underlying problem is legal, technical, procedural, evidentiary or structural. Scope Review narrows the question before the organisation commits to a broader audit or consulting engagement.

The practical purpose
  • Identify one decision route that can be examined.
  • Clarify the material uncertainty and likely evidence boundary.
  • Determine whether the Exposure Diagnostic is the right next step.
  • Indicate where legal, technical, audit or operational expertise may be needed afterwards.
Recognition signals

Five situations that may justify closer examination.

These are not findings. They are practical signals that one bounded route may deserve a structured evidence review.

01

Approval exists, but the decision remains unclear.

The record shows that someone approved an outcome, but not what evidence, alternatives or authority shaped the decision before commitment.

02

AI shaped what became visible or actionable.

A score, ranking, summary, alert or recommendation influenced attention, priority or routing before human review began.

03

The rationale appeared after operational effect.

An explanation exists, but it is unclear whether the reasoning was available while the decision could still be challenged or changed.

04

Escalation existed, but could not govern the outcome.

A formal route was available, yet timing, authority or operational constraints may have made it unusable before commitment.

05

Formal authority and practical control no longer align.

The person recorded as reviewer or approver may not have held the information, mandate or intervention capacity required by the consequence.

Public method

One bounded route. A controlled evidence base. A written result.

The public methodology explains how the engagement operates without disclosing proprietary scoring, calibration or internal diagnostic logic.

01 · BOUND

Confirm the route and evidence perimeter.

The selected decision route, exclusions, assumptions and minimum evidence set are agreed before diagnostic work begins.

02 · RECONSTRUCT

Reconstruct how the organisation became committed.

The route is traced across technical influence, human review, approval, escalation and operational effect.

03 · EXAMINE

Examine evidence, authority and challenge capacity.

The review considers evidence sufficiency and timing, real authority, override and whether escalation remained usable.

04 · DELIVER

Provide bounded findings and routing priorities.

The client receives written findings, limitations, practical implications and the appropriate next professional direction.

Evidence requested

Enough to reconstruct the route—not unrestricted access.

The evidence set is confirmed during Scope Review. It is proportionate to one selected route and supplied through a controlled, agreed channel.

01

Policy or guidance

The rules expected to govern AI use, review or approval.

02

Roles and ownership

Named functions, authority allocation and route ownership.

03

Workflow evidence

SOPs, process descriptions, screenshots or route diagrams.

04

Approval records

Sign-off, review and commitment evidence for the selected route.

05

Override and escalation

Routes for challenge, exception, appeal, pause or intervention.

06

Sample decision record

One representative, appropriately prepared route record.

07

Risk or incident material

Only where relevant, authorised and inside the agreed boundary.

08

Vendor note

A bounded description of third-party influence where applicable.

What the client receives

A written client pack designed for decision, scrutiny and next-step routing.

Every output remains bounded by the confirmed route, available evidence, stated assumptions and explicit limitations.

01

Scope and assumptions note

Confirms the route, evidence basis, exclusions and working assumptions.

02

Decision route reconstruction

Shows how technical influence, human review, authority and operational commitment connected.

03

Evidence sufficiency assessment

Clarifies what the available record can support—and what it cannot establish under scrutiny.

04

Authority and escalation view

Identifies where intervention capacity, override, escalation and final commitment were actually located.

05

Executive exposure report

Presents the principal findings, limitations and practical implications for the selected route.

06

Close-out routing note

Sets immediate clarification, preservation and specialist-routing priorities without becoming redesign consulting.

After the diagnostic, the organisation should be better able to answer:

  • Where did AI materially influence the route?
  • Who could decide, and who actually committed the organisation?
  • What evidence existed, remained visible and was recorded in time?
  • Could review, override or escalation still change the outcome?
  • What type of specialist intervention—if any—should follow?
Commercial clarity

Scope Review and Exposure Diagnostic are separate stages.

The first tests suitability. The second performs the bounded diagnostic examination under a separate written agreement.

Entry stage

Scope Review

No fee

A bounded review of fit, route clarity and likely evidence readiness. It does not produce findings, a score or a preliminary diagnostic conclusion.

ObjectOne proposed route or clearly bounded route family
InputCompleted Intake at a safe level of detail
OutputWritten scope position and appropriate next step
Paid engagement

ID∆AC™ Exposure Diagnostic

€5,000–€7,500

A 14-day, asynchronous, evidence-first examination of one bounded AI-assisted decision route. Fee excludes VAT and depends on confirmed scope.

Duration14 calendar days from confirmed readiness
FormatAsynchronous by default
OutputWritten route reconstruction, findings and routing priorities
Clear boundaries

Diagnostic clarity without pretending to replace specialist mandates.

ID∆AC™ helps the organisation locate and describe decision exposure. It does not certify the system, resolve legal interpretation or redesign the operating model.

Not legal adviceLegal interpretation remains with qualified counsel.
Not a technical model auditNo model validation, performance testing or code review.
Not certificationNo conformity assessment, quality mark or compliance assurance.
Not governance redesignNo open-ended implementation or transformation programme.
Not organisation-wide maturity scoringThe unit of examination is one bounded route.
Not a transfer of responsibilityManagement decisions remain with the organisation.
Begin safely

Prepare one route. Keep the initial disclosure bounded.

The first objective is not to prove exposure. It is to determine whether a controlled, evidence-ready examination is possible.

  1. Download and complete the Intake.

    Describe one route, the operational consequence, AI influence, relevant functions, likely evidence and the unresolved question.

  2. Email the completed Intake.

    Send it to contact@iddac.eu with a short note explaining what the organisation needs to clarify.

  3. Receive a written scope position.

    Where appropriate, ID∆AC™ will define the proposed diagnostic perimeter, evidence boundary, fee and engagement terms.

Cosmin C. Oprea

Founder and author · ID∆AC™

LinkedIn profile
Scope Review does not provide legal advice, technical model audit, certification, regulatory conformity assessment, diagnostic scoring or a finding about the organisation, system or proposed decision route. The ID∆AC™ Exposure Diagnostic is separately scoped and contracted.