Investor Diligence Resources

Interrogate what must be true

The Trustworthy Technology & Innovation Consortium (TTIC) develops practitioner-informed requirements that help investors examine whether consequential technology claims are supported by evidence and what unresolved operating requirements may mean for capital.

Most diligence asks whether the technology is promising. These resources help investors ask whether it can survive the environment in which it must actually operate.

These resources were developed in the course of supporting the investing purpose of a Catholic consortium whose work serves dozens of investing processes.

Explore the Requirements Read the General Management Resource

Institutional Boundary

TTIC provides requirements. Investors own diligence and capital decisions. Companies own execution.

TTIC provides practitioner-informed requirements and educational resources. Investors remain responsible for diligence, investment judgment, risk interpretation, and every capital decision. Companies remain responsible for remediation and execution. TTIC does not recommend investments, endorse companies, score candidates for investors, or participate in investment committee decisions.

The investment loop

Find earlier. Verify deeper. Price risk. Allocate capital.

Step	Investor activity	TTIC contribution and boundary
Find	Identify the opportunity and its material claims	TTIC resources surface consequential requirements that conventional diligence may miss.
Verify	Examine whether claims are supported	TTIC defines relevant evidence categories, operating questions, and cross-functional dependencies.
Price	Determine the economic meaning of unresolved requirements	Investors interpret findings and determine whether risk, cost, timing, or value assumptions change. TTIC does not price investments.
Allocate	Decide investment size, structure, timing, conditions, remediation funding, or viability	Investors own every capital decision. TTIC does not participate in investment committee decisions.

Find

Investor activity: Identify the opportunity and its material claims.

TTIC contribution and boundary: TTIC resources surface consequential requirements that conventional diligence may miss.

Verify

Investor activity: Examine whether claims are supported.

TTIC contribution and boundary: TTIC defines relevant evidence categories, operating questions, and cross-functional dependencies.

Price

Investor activity: Determine the economic meaning of unresolved requirements.

TTIC contribution and boundary: Investors interpret findings and determine whether risk, cost, timing, or value assumptions change. TTIC does not price investments.

Allocate

Investor activity: Decide investment size, structure, timing, conditions, remediation funding, or viability.

TTIC contribution and boundary: Investors own every capital decision. TTIC does not participate in investment committee decisions.

The value is not access to experts for its own sake. The value is whether better information changes the capital decision.

Resources

Executive Instrument Available

AI Risk Stewardship Gate

Investors and companies: evaluate each other on the capacity the relationship will consume, not only on capital and valuation.

Open the stewardship gate →

General Management Requirement Available

AI ROI and Patient Safety Are Starving for General Management

A company can contain excellent clinicians, engineers, security leaders, operators, financial executives, and commercial leaders while still lacking anyone capable of integrating the complete AI value chain.

Read the Requirement →
Download the checklist (PDF) ↓

Evidence Requirement Next

What Evidence Supports a Consequential AI Claim?

A public orientation to the relationship among claims, requirements, evidence, unresolved gaps, and capital consequences.

Leadership Requirement Forthcoming

AI Leadership Capability

A public explanation of what observable leadership evidence matters when evaluating whether a company can integrate the complete AI value chain.

For finance executives: start at Finance Leadership Resources.

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Published by: Trustworthy Technology & Innovation Consortium (TTIC)
Author: By Sherri Douville, Founder & Chair, Trustworthy Technology & Innovation Consortium (TTIC)
Originally published: August 30, 2026
Last updated: August 30, 2026
Canonical resource: https://trustworthytechnologyinnovation.com/investor-diligence

Provenance: This resource is an original practitioner architecture from the Trustworthy Technology & Innovation Consortium (TTIC), developed to operationalize healthcare AI governance standards into institutional practice. External standards and source materials are cited separately.

Cite this resource

Sherri Douville. “Investor Diligence Resources for High-Consequence AI.” Trustworthy Technology & Innovation Consortium (TTIC), 2026. https://trustworthytechnologyinnovation.com/investor-diligence.