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R0043/2026-03-28/Q002 — Self-Audit

ROBIS 4-Domain Audit

Domain 1: Eligibility Criteria

Rating: Low risk

Criterion Assessment
Evidence criteria defined before searching Yes — formal requirements, procurement specs, regulatory guidance
Criteria consistent throughout research Yes
Criteria appropriate for the question Yes

Notes: Criteria were clear: formal, documented requirements from regulated industries.

Domain 2: Search Comprehensiveness

Rating: Some concerns

Criterion Assessment
Multiple search strategies used Yes — 3 searches across procurement, regulatory, and international standards
Searches designed to test each hypothesis Yes
All results dispositioned Yes — 50 results returned, all dispositioned
Source diversity achieved Partial — EU, U.S., and cross-jurisdictional; limited non-English sources

Notes: Proprietary procurement documents are not publicly searchable, limiting the evidence base. Defense-classified or FOUO documents may contain more specific requirements.

Domain 3: Evaluation Consistency

Rating: Low risk

Criterion Assessment
All sources scored using same framework Yes
Evidence typed consistently Yes
ACH matrix applied Yes
Diagnosticity analysis performed Yes

Notes: Consistent application across all 6 sources.

Domain 4: Synthesis Fairness

Rating: Low risk

Criterion Assessment
All hypotheses given fair hearing Yes — H1 received supporting evidence from EU AI Act and FDA before being qualified
Contradictory evidence surfaced Yes — searched for direct requirements; absence documented
Confidence calibrated to evidence Yes
Gaps acknowledged Yes — proprietary and classified documents noted

Notes: The null finding for ISO/IEC 42001 and financial services is itself evidence, not a gap.

Overall Assessment

Overall risk of bias: Low risk

The main limitation is access to proprietary procurement documents. Public-facing evidence is consistently indirect.

Researcher Bias Check

  • Confirmation bias risk: The query builds on Q001's vocabulary gap finding, which could predispose toward finding a requirements gap. Mitigated by active search for direct requirements (H1).