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Governance, Diligence, and Evidence
Agiphi provides human-led advisory and diligence for organizations with systems in regulated, high-risk, or complex environments. Our work is focused on accountability and evidence, not on selling software or automating judgment.
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What We Actually Do
Agiphi helps organizations answer, and defend, fundamental questions:
- What systems exist, and why?
- Who owns them, technically and operationally?
- What risks were identified?
- What decisions were made, by whom, and on what basis?
- What evidence supports the claims being made to regulators, investors, or partners?
If these questions cannot be answered clearly, the organization is exposed, regardless of how advanced its technology is.
Core Service Areas
1.Governance Design & Assessment
We help organizations design, review, and pressure-test governance structures for their systems.
This includes:
- System and use-case scoping
- Ownership and accountability mapping
- Risk classification and documentation
- Governance expectations and decision frameworks
- Review of existing policies against real system behavior
What this is not:
We do not certify compliance, approve deployments, or replace internal governance bodies.
Outcome:
A governance structure that can be explained, defended, and audited without improvisation.
2.Technical & Operational Diligence
Agiphi conducts diligence for investors, acquirers, boards, and executive teams evaluating data-intensive systems.
This includes:
- Assessment of technical and operational claims
- Review of architecture, controls, and maturity
- Identification of execution, governance, and accountability risks
- Structured requests for evidence and clarification
- Translation of technical findings into decision-relevant language
Common contexts include:
- Private equity and M&A
- Late-stage fundraising
- Strategic partnerships
- Board or regulatory review
Outcome:
Decision-ready diligence that surfaces real risks, not just technical descriptions.
3.Evidence Structuring & Claim Validation
A recurring failure in governance and diligence is not lack of effort, but lack of structured evidence.
Agiphi helps organizations:
- Convert vague assurances into explicit claims
- Map claims to concrete, original evidence
- Identify gaps, inconsistencies, and unsupported assertions
- Produce traceable, reviewable documentation
This work supports:
- Investor diligence
- Regulatory inquiries
- Internal reviews
- Incident retrospectives
Outcome:
Claims that can be verified or challenged, not hand-waved.
4.Incident & Exception Review
When systems fail, drift, or produce unexpected outcomes, organizations often lack a disciplined review process.
Agiphi supports:
- Post-incident review and documentation
- Examination of decision paths and ownership
- Identification of governance breakdowns
- Evidence assembly for internal or external scrutiny
This is not incident response or remediation engineering. It is accountability and learning work.
Outcome:
Clear understanding of what happened, why it happened, and what governance gaps were exposed.
How We Work
- Human-led
- Scoped and episodic
- Evidence-driven
- Designed to withstand scrutiny
Our internal systems support consistency and memory; they do not standardize judgment or outcomes. We maintain these systems to structure claims, evidence, and reviews so that work products are coherent, traceable, and defensible—they are not sold or licensed.
Governance outcomes remain the responsibility of the organization.
Who This Is For
Agiphi typically works with organizations that:
- Operate in regulated or high-risk environments
- Face investor, regulator, or board scrutiny
- Cannot afford ambiguity around accountability
- Require diligence or governance that stands up under questioning
Common sectors include:
Healthcare & life sciences
Financial services & insurance
Public sector and regulated enterprises
Private equity and growth-stage technology companies
What We Do Not Do
To be explicit:
- We are not a software vendor
- We do not deploy or operate models
- We do not access customer production data
- We do not automate governance decisions
- We do not provide compliance certifications
Our role is to help organizations see clearly, decide deliberately, and document defensibly.
Engagements
Agiphi engagements are bespoke and limited. We work with a small number of clients at a time to ensure depth, rigor, and trust.