Enterprise advisory & assurance / AI · cyber · transactions · evidence

Govern AI.
Prove control.

Technology moves faster than policy. We close the gap between what your organization approves, what its systems actually do, and what leadership can prove.

davisAIgov is a senior-led advisory practice for AI governance, cyber resilience, complex investigations and transaction risk. We connect the technical facts, responsible people and evidence needed to make consequential decisions.

Senior-led advisoryModel-agnosticExpert NetworkEvidence-driven

Our approach

One operating logic.
Three outcomes.

From AI rollouts to ransomware disputes and acquisitions, we focus on the decisions that matter and the evidence needed to support them.

How Portable Trust works ↗
01 / GOVERN

Assign authority.

Identify what matters, who owns the decision, what is permitted and which controls protect it.

02 / MONITOR

Verify operation.

Connect relevant systems and controls to observable evidence. Find drift, exceptions and failures early.

03 / DEFEND

Support decisions.

Produce traceable records for management, regulators, insurers, suppliers and counsel when scrutiny arrives.

Leadership tested in complex environments

Experience is useful when it changes how the work gets done.

Enterprise security leadership, cross-border regulatory review, major-incident preservation and complex database reconstruction inform how we approach AI risk today.

Merck / enterprise leadership

Five cyber functions. One accountable operating view.

AI governance has the same coordination problem: a model owner, data owner, system operator and business sponsor may each see only part of the risk. We help assign decision rights, test data and tool permissions, align monitoring, and define who acts when a boundary is crossed.

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Japan / cross-border regulatory review

HEV-battery records. A disciplined cross-border review.

An AI-assisted review still needs clear instructions, trained reviewers, traceable decisions and human responsibility. We bring that operating discipline to regulatory response, AI review workflows and transaction diligence, with sampling and exception handling defined for the engagement.

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BP / Deepwater Horizon response

A legal hold is an instruction. Compliance requires evidence.

After ransomware or an AI-related incident, organizations must distinguish what was instructed from what actually happened. We map relevant systems and custodians, preserve logs and decision records, reconstruct events and identify gaps for counsel and incident leaders to resolve.

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Mazzei / complex data and technical testimony

Recover the data. Understand the fields. Test the conclusion.

When AI decisions are challenged, an attractive dashboard is not enough. We examine source systems, data definitions, joins, transformations, model or rule versions and exceptions to determine which conclusions can be reproduced, which require more evidence and which remain unsupported.

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What we do

Integrated capabilities.
Concrete deliverables.

Six connected service lines. Each has a defined operating problem, practical work product and measurable decision or control objective.

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CAPABILITY / 01

AI governance & agentic systems

AI agents can access data, call tools and take actions before policies or oversight catch up.

What you receive: AI control register, approved-use boundaries and agentic risk treatment plan.

Scope this capability
CAPABILITY / 02

AI monitoring & SIEM-A assurance

A written policy cannot show whether AI and automated processes follow it in production.

What you receive: Telemetry map, detection logic, exception evidence and operating dashboards.

Scope this capability
CAPABILITY / 03

vCISO, cyber resilience & recovery

Security programs struggle to keep pace with expanding attack paths, operational change and recovery obligations.

What you receive: Risk roadmap, incident and recovery playbooks and management reporting.

Scope this capability
CAPABILITY / 04

Policy defensibility & control gap analysis

Formal policies may describe controls that were never deployed, were bypassed or have stopped working.

What you receive: Citation-to-control mapping, tested findings, evidence gaps and prioritized closure plan.

Scope this capability
CAPABILITY / 05

Cyber insurance & litigation support

After an attack, disputed technical facts, missing records and inaccurate loss narratives create additional exposure.

What you receive: Technical chronology, ESI/discovery plan and defensible issue and loss-evidence narrative.

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CAPABILITY / 06

Vendor, affiliate & technology assurance

New vendors, emerging AI tools and service providers can introduce hidden dependencies or control weaknesses.

What you receive: Risk-tiered qualification file, material gaps and conditional approval criteria.

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Transaction & counterparty assurance

Uncover exposure.
Before it changes hands.

Cyber, AI, privacy and supplier liabilities can appear after an acquisition closes or a critical provider is approved. We turn technical diligence into risk decisions before commitment.

Buy-side diligenceKnow which controls, dependencies and risks you are acquiring.
Sell-side readinessFind gaps before a buyer does; prepare a reliable evidence index.
Supplier & affiliate vettingQualify critical dependencies before onboarding.

Ways to engage

Choose the right starting point.

Engagements can begin with a focused diligence project, targeted remediation or recurring leadership and control assurance.

See how engagements work ↗
01 / ASSESS & DILIGENCE

Get the facts.

Fixed-scope AI and cyber reviews, acquisition red flags, policy gaps or supplier qualification.

02 / BUILD & REMEDIATE

Close the gaps.

Implement practical controls, monitoring, operating evidence and prioritized remediation.

03 / RETAIN & ASSURE

Stay in control.

vCISO leadership, recurring assurance and specialist monitoring support.

The davisAIgov Expert Network

A deeper bench.
A clear line of accountability.

Davis & Associates Advisory, LLC leads each engagement and, where appropriate, sources qualified independent specialists and technology partners. We define roles, disclose material affiliations and quality-review the work.

You get senior accountability without paying for a one-size-fits-all delivery team.

01 · LEAD

One accountable client lead, agreed scope and decision rights.

02 · ASSEMBLE

Relevant specialists selected for competence, independence and fit.

03 · VERIFY

Evidence review, acceptance criteria and transparent delivery responsibilities.

Who we help

Different sectors.
Shared accountability challenges.

Every engagement is scoped to the client's actual operations, stakeholders, geography and applicable obligations—not a generic industry template.

Explore audiences & outcomes ↗

Boards & executives

Decisions, ownership, practical risk reporting and confidence in what controls really do.

CISOs & risk leaders

Program design, operating controls, continuous assurance and defensible remediation.

Investors & deal teams

Hidden cyber and AI obligations, supplier concentration and post-close exposure.

Legal & insurance teams

Reliable digital evidence, incident analysis and counsel-directed technical support.

Technology & procurement

Independent supplier evaluation, emerging technology qualification and adoption controls.

Regulated & mission-led organizations

Healthcare, financial services, industrial, nonprofit and public-sector operations.

Research you can use

The methods behind the advice.

Our original frameworks and independent technical analysis remain publicly accessible. Explore them when you want to examine how a control or assurance method works.

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Architecture

AI Harness

Understand the components around a model and their distinct attack surfaces.

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Decision evidence

Portable Trust

Connect obligations, controls, events and preserved evidence.

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Research tools

Regulatory Library

Find applicable source materials through focused search and filters.

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Intelligence

Weekly briefs

Risk, AI and regulatory developments with practical implications.

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Make the next decision defensible

What risk or control decision is your organization facing?

Tell us the business objective, the uncertainty and the timeframe. We'll help identify the right scope and expertise.

Request a briefing ↗