MediumDoc Gaps●Realized
Inadequate model documentation / model cards
Transparency & ExplainabilityDescription
Missing model cards, intended-use statements, and limitations documentation undermine governance and accountability.
Example scenario
An AI system is in production with no documented intended use or limitations for the audit.
Real-world evidence●Realized
Multiple media outlets and commercial services were caught publishing AI-generated content without disclosure in 2022–2023, and regulators including the FTC and EU authorities have since cited specific cases. This crosses from demonstrated to realized because undisclosed AI content reached mass readership before correction.
Primary mitigations
- Mandatory model cards
- intended-use & limitation statements
- documentation gates in MLOps
- version records.
Detection signals
Documentation-completeness audits; model-card coverage.
Mitigating controls
5 Non-agentic controls