AI visibility, governance, assurance and forensic readiness for high-impact organizations.
AI Governance, Risk & Assurance

Do you know where AI is being used in your organization?

We help governments, healthcare organizations and financial institutions discover their AI systems, manage risk, oversee vendors, investigate incidents and maintain continuous governance.

Our first governance question:

Where is AI used in this organization?
Before risks can be governed, the organization must identify its internal models, external AI services, employee GenAI use, shadow AI and vendor-provided systems.

AI Discovery
Risk & Compliance
Continuous Governance
Incident & Forensics
AI Discovery & Visibility

You cannot govern AI you cannot see.

We help organizations create a reliable picture of where AI is being developed, purchased, embedded and used. This becomes the foundation for governance, risk classification, vendor oversight and monitoring.

01

AI Model Discovery

Identify internal models, externally hosted models, embedded AI features, automated decision systems and experimental AI projects.

02

Generative AI Usage Tracking

Map approved and unapproved GenAI tools, business use cases, data exposure points and employee usage patterns.

03

Shadow AI Detection

Detect AI tools and workflows being used outside official governance, procurement, privacy or security processes.

04

Vendor AI Mapping

Identify vendors that use AI, the models and data involved, contractual responsibilities, dependencies and oversight gaps.

Sector Services

Governance designed around your mandate, risk and operating environment.

Every engagement is adapted to the client’s sector, AI maturity, regulatory responsibilities, data sensitivity and level of impact.

01

Government & Public Sector

For governments, regulators, ministries, municipalities and agencies responsible for regulating, purchasing or deploying AI.

  • National AI governance frameworks
  • AI risk and compliance systems
  • Vendor AI oversight
  • Incident and forensic readiness
  • AI procurement standards
  • Public-sector accountability structures
02

Healthcare & Health Data Systems

For hospitals, health authorities, researchers, public health institutions and digital health providers managing high-impact systems and sensitive data.

  • Healthcare AI risk governance
  • AI threat modelling and model-abuse analysis
  • AI data-leakage assessment
  • Hallucination-risk controls
  • Bias and safety controls
  • Model monitoring and drift detection
  • Incident investigation
  • Audit-ready documentation
03

Banking, Fintech & Financial Infrastructure

For banks, fintech firms, payment providers, insurers and financial infrastructure organizations using AI in high-consequence decisions.

  • AI model risk management
  • Explainability and decision transparency
  • Fraud AI governance
  • Third-party AI oversight
  • Model approval and change controls
  • Continuous risk and performance monitoring
Cross-Area Services

Evidence, accountability and continuous control across every sector.

These services can be added to government, healthcare or financial-sector engagements, or delivered independently as organization-wide capabilities.

01 — READY

Forensics & Incident Readiness

Define logs, audit trails, roles, evidence sources, escalation pathways and response requirements before an AI incident occurs.

02 — INVESTIGATE

AI Incident Investigation Workflows

Establish repeatable workflows for triage, containment, root-cause analysis, stakeholder communication and corrective action.

03 — TRACE

Decision Traceability

Create evidence showing how an AI-supported decision was produced, reviewed, changed and approved.

04 — PRESERVE

Evidence Preservation

Preserve relevant prompts, outputs, model versions, datasets, logs, approvals, vendor records and system changes.

05 — ACCOUNT

Post-Incident Accountability Reports

Document what happened, why it happened, who was responsible, what controls failed and what corrective action is required.

06 — CONTINUE

Continuous Governance

Maintain AI inventories, monitor changes, review vendors, refresh policies, track incidents and provide recurring governance reporting.

Needs-Based Service Packages

Choose your sector, then choose the level of support you need.

Packages are customized according to the organization’s area, number of AI systems, risk level, regulatory obligations, data sensitivity, internal capacity and desired level of ongoing support.

Step 1: Select Your Area

Your package is adapted to the terminology, risks and controls of your sector.

Government Healthcare Banking & Fintech Cross-Industry

Step 2: Select Your Need

Start with discovery, build a governance foundation, move to continuous monthly or annual support, or retain incident and forensic services. Services can be combined into one organization-wide program.

Starting Package

AI Visibility & Discovery

For organizations that do not yet have a complete view of their AI use.

All Sectors
  • Internal and external AI discovery
  • GenAI usage mapping
  • Shadow AI identification
  • Vendor AI mapping
  • Initial AI inventory
  • Priority-risk findings
Request This Package
Delivery: Consulting project
Foundation

AI Governance Foundation

For organizations ready to formalize governance, controls and accountability.

Government Healthcare Finance
  • Sector-specific governance framework
  • Risk classification methodology
  • Policies and accountability roles
  • Vendor or procurement controls
  • Monitoring requirements
  • Audit-ready templates
Request This Package
Delivery: Consulting project + optional support
Retainer

Incident & Forensics Readiness

For organizations that need preparedness and expert support when incidents occur.

All Sectors High Risk
  • Incident response workflows
  • Evidence-preservation plan
  • Decision-traceability requirements
  • Incident investigation support
  • Post-incident accountability report
  • Readiness exercises and reviews
Request This Package
Delivery: Project or monthly/yearly retainer
Engagement & Revenue Model

Flexible support for projects and continuous governance.

Clients can begin with a focused consulting engagement and later move into continuous monthly or annual governance support.

Consulting Engagement

Fixed-scope assessment, framework development, implementation, training, investigation or governance transformation.

Monthly Subscription

Ongoing AI inventory updates, vendor reviews, governance reporting, policy maintenance, advisory support and incident readiness.

Annual Governance Program

A year-round program combining scheduled reviews, leadership reporting, staff training, continuous improvement and priority support.

Example Deliverables

Practical outputs your organization can implement and maintain.

Deliverables are selected according to the client’s sector, risks, maturity level and chosen package.

AI model and system inventory
GenAI and shadow AI usage map
Vendor AI register
AI governance framework
AI risk classification methodology
Threat model and model-abuse assessment
AI procurement or vendor standards
Model monitoring framework
AI incident response workflow
Evidence-preservation checklist
Post-incident accountability report
Continuous governance dashboard
About CCE

Governance connected to technical reality.

Cushites Canadian Enterprise Inc. helps organizations discover, govern, monitor and investigate artificial intelligence systems. Our services connect responsible AI, cybersecurity, privacy, model accountability, regulatory readiness and digital forensics.

Start with visibility: identify every important AI system.
Tailor governance to government, healthcare or finance.
Build traceability and evidence before incidents occur.
Keep governance active through monthly or annual support.
Contact CCE

Request an AI governance consultation.

Tell us about your organization, how AI is being used and the package or support you are considering. We will review your inquiry and recommend an engagement based on your sector, risks and governance maturity.

Package selection is filled automatically when you click a package button.
Consulting, monthly subscriptions and annual governance programs are available.
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