Module 4 · Executable Authority

Lecture 4.3

Verification

Verification is confirmation by a party who did not execute the decision. This lecture examines what must be recorded for verification to be possible without access to the executing system.

Supports Law 6Every Automated Decision Must Be Independently Verifiable.

Learning objectives

After this lesson, the reader should understand:

  • 01Define the minimum verifiable record of a decision.
  • 02Distinguish verification from audit and from explanation.
  • 03Design a verification path for an external regulator.

Concept framework

The verifiable record

  1. 01Artifact identity and version
  2. 02Facts evaluated and their provenance
  3. 03Evaluation trace
  4. 04Outcome
  5. 05Independent re-execution

Case study

A regulator re-runs a year of decisions

What would a regulator need in order to re-execute last year's decisions without your systems?

The artifact versions in force at each point in time, the recorded facts, and a conforming runtime. Nothing about your infrastructure, your model, or your staff. If re-execution requires your cooperation to interpret anything, the record is an explanation rather than a verification — and explanations do not survive disputes.

Discussion questions

  • Should verification be open to the decision subject as well as the regulator?
  • What is disclosed and what is withheld in a verification record?
  • Who certifies a conforming runtime?

Exercise

Construct a verification record for one decision.

  1. 01Assemble artifact version, facts, trace, and outcome.
  2. 02Remove anything that depends on your systems to interpret.
  3. 03Hand it to a colleague and ask them to reach the same outcome.
  4. 04Record what they had to ask you.

Research notes

  • Audit theory and evidential sufficiency.
  • Verifiable computation and proof-carrying results.
  • Regulatory supervision of automated systems.