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Threat model (summary)
A credible, simple model: what can go wrong and how we reduce risk.
How we're different
- Deterministic workflow engine + idempotent actions.
- Audit trail is append-only and verifiable.
- Policy gates prevent silent overrides.
Trust rule: AI drafts, humans approve sensitive actions.
Top risks
- Evidence submission to the wrong case.
- Missing deadlines due to workflow drift.
- PII leakage via exports or logs.
Mitigations
- Case ledger + deterministic state machine.
- Deadline engine with escalations.
- RBAC and redaction options in exports.
Safe defaults
- Human approvals for sensitive actions.
- LLM optional; system still works.
- Audit verification endpoint.
Note
This is a summary for internal planning. Full threat modeling is part of security program work.