Model Integrity Review

Process

Model Integrity Review (MIR) is a fixed-scope, management-led, document-based review of an analytical model and its supporting documentation. MIR focuses on structural clarity, internal consistency, assumption traceability, and documentation sufficiency for management oversight, audit, or decision use.
MIR exists to answer a narrow but critical question:
Can leadership clearly understand, explain, and stand behind this model as it is currently documented?
The review focuses on explainability under reasonable questioning, not on technical correctness or analytical performance.
MIR complements existing validation or governance programs by focusing on clarity and defensibility of the model as documented, not statistical testing or regulatory compliance.

Scope boundaries (read first)

If validation, certification, or redesign is required, MIR will say so directly.

Engagement steps

1) Fit and materials check
You send a short note describing the model’s decision context, who needs to stand behind it, and what documentation exists today. The fit check is designed to confirm that a document-based review can answer the leadership question above.
2) Scope framing and fixed fee
MIR confirms review boundaries and a fixed fee before work begins. Scope is stated explicitly to avoid implied validation or endorsement.
3) Review (document-first)
MIR reviews the materials as provided, focusing on whether leadership can explain what the model assumes, produces, and limits under reasonable questioning.
4) Deliverable
A short written review memorandum describing scope, materials reviewed, observed strengths, and documentation or structural risks. Advisory only — not an endorsement, certification, or validation.
5) Optional clarification
Limited clarification questions only; no redesign, no execution, and no validation follow-on.