Free board-level AI risk briefing

The Most Expensive AI Contract You Will Ever Sign May Be the One That Looks Cheapest Today.

Once an AI provider begins learning how your organization thinks, you are no longer procuring ordinary software. You are transferring part of your cognitive infrastructure to an outside company. FORCE gives boards, governments, procurement teams, CIOs, CISOs, and general counsel the five risk pillars and twelve requirements they should demand before that dependency becomes irreversible.

Watch the board-level briefing

Before You Sign Another AI Agreement, Watch This

This presentation is delivered by Michael Samadi, CEO of EPMA, drawing on thirty-six years in enterprise technology. It reframes enterprise AI adoption as a matter of fiduciary custody, operational continuity, concentration risk, organizational control, and the ability to leave.

Your Biggest AI Risk Is Not a Bad Answer

Your biggest risk is becoming unable to operate without an intelligence provider you do not control. Traditional software delivered functionality. Enterprise AI can accumulate context, shape decisions, mediate workflows, operate tools, and become part of institutional memory. That makes AI a new class of cognitive infrastructure — and demands a new class of buyer-side governance.

If you cannot inspect it, preserve it, move it, and operate without it, then it is not your intelligence. It is merely rented intelligence.

The FORCE Framework

F

Fiduciary Custody

Who has legal, operational, and cryptographic custody of the data, memory, context, workflows, model adaptations, and encryption keys?

O

Operational Continuity

Can the organization continue operating if the provider is unavailable, the model is retired, the service changes, or behavior shifts materially?

R

Resilience Against Monoculture

Are critical functions dependent on one provider, one model family, one cloud, one identity plane, or one alignment policy?

C

Control & Organizational Autonomy

Can the customer independently restrict access, revoke credentials, isolate workloads, inspect logs, interrupt activity, and roll back changes?

E

Egress & Exit

Can the organization take its accumulated context and continue operating somewhere else — not merely receive a folder of files?

Three Board Decision Gates

Gate 1

Who controls the intelligence?

The provider may own its base model, but it should not own the customer’s accumulated organizational context.

Gate 2

Can we keep operating?

Material model changes, retirements, outages, and incidents must be governed, testable, and recoverable.

Gate 3

Can we leave?

Egress is retrieving files. Exit is preserving capability, context, and continuity somewhere else.

Free Downloads

One-Page FORCE Executive Checklist

The fastest board-ready summary: five FORCE pillars, twelve non-negotiable requirements, three board gates, and the core decision test on a single landscape page.

PDF · 97 KB · 1 page

Download the One-Page Checklist (PDF)

FORCE: 12 Non-Negotiable Requirements

The expanded executive checklist covering the twelve contract, control, continuity, evidence, and exit requirements every AI provider should be asked to satisfy.

PDF · 265 KB

Download the 12 Requirements (PDF)

Enterprise AI Sovereignty: The FORCE Board Brief

The complete board-level framework, three decision gates, twelve requirements, deployment architecture matrix, FORCE scorecard, 90-day roadmap, due-diligence questions, and contract red flags.

PDF · 377 KB · 22 pages

Download the Board Brief (PDF)

AI Provider Due-Diligence Questionnaire

A provider-response workbook mapped to all twelve FORCE requirements, with evidence requests, red flags, board questions, evaluator notes, and preliminary ratings.

PDF · 339 KB · 15 pages · Requires a short request form

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The 12 Non-Negotiable Requirements

1

Defined Ownership and Control of Enterprise-Created State

The contract must identify every category of enterprise-created or enterprise-funded state and explicitly assign ownership, control, export, reuse, retention, and deletion rights.

2

No Secondary Use Without Explicit Authorization

Customer information must not be reused for training, model improvement, product development, benchmarking, advertising, or unrelated human review without specific and revocable authorization.

3

Sovereign Custody and Cryptographic Control

Sensitive AI workloads require control that is physical, operational, jurisdictional, and cryptographic — not data residency alone.

4

Model Version Pinning and Validated Baselines

A validated model performing consequential work must not be silently replaced by a materially different model.

5

Governed Change, Notice, Testing, and Rollback

Material behavioral, policy, alignment, capability, or safety changes are operational continuity events — not routine background updates.

6

Retirement, Service Continuity, and Provider-Failure Protection

The organization must have a continuity path if a model, service, provider, or contractual relationship ends.

7

Resilience Against Monoculture and Single-Provider Failure

Critical cognition must not depend on one provider, model family, identity plane, cloud, alignment policy, or inference path.

8

Least Privilege and Customer-Controlled System Boundaries

AI systems should receive only the data, credentials, tools, network paths, and authority required for the approved task.

9

Independent Audit, Incident Disclosure, and Evidence Preservation

The customer must be able to investigate material incidents from preserved evidence rather than relying solely on the provider’s characterization.

10

Nondelegable Responsibility and Contractual Liability Allocation

“The AI acted autonomously” must not operate as a blanket defense against negligent design, integration, permissions, monitoring, or deployment.

11

Complete Cognitive Export and Functional Migration

Egress is the retrieval of assets. Exit is the ability to continue operating elsewhere. A data dump is not an exit plan.

12

No Punitive Exit and a Tested Exit Capability

The right to leave must be economically, technically, and operationally real — and proven before dependence becomes irreversible.

Architecture Must Match Consequence

Workload categoryPreferred architectureMinimum governance posture
Public, reversible, low sensitivityControlled hosted AIStandard access controls, logging, vendor due diligence, and data-use restrictions.
Internal productivity, limited sensitivityPrivate enterprise tenantStrong identity governance, least privilege, retention controls, monitoring, and tested fallback.
Trade secrets, regulated data, strategic decision supportSovereign private cloud or on-premisesCustomer-controlled keys, restricted networking, pinned versions, local evidence retention, and tested migration.
National security, critical infrastructure, crown-jewel IPCustomer-controlled on-premises; no external inference path; air-gapping where justifiedPhysical, operational, cryptographic, and legal sovereignty; independent continuity capability.

Who Should Use FORCE

  • Boards and audit committees approving material AI investment.
  • CEOs, CFOs, CIOs, CISOs, chief risk officers, chief data officers, and general counsel.
  • Government agencies and public-sector procurement teams.
  • Regulated industries, critical infrastructure, and organizations handling crown-jewel IP.
  • Procurement, vendor-management, privacy, legal, enterprise architecture, and security teams.
  • Organizations already dependent on copilots, agents, or provider-hosted institutional memory.

Frequently Asked Questions

Is FORCE anti-cloud or anti-AI?
No. FORCE supports hosted AI for low-risk, reversible, replaceable workloads. It requires stronger custody and control as sensitivity, consequence, and dependency increase.
Does every AI deployment need to move on-premises?
No. Architecture should match consequence. Trade secrets, strategic knowledge, regulated decisions, critical infrastructure, and crown-jewel IP may justify sovereign private cloud, on-premises, isolated, or air-gapped deployment.
Is data export enough?
No. Egress is the retrieval of assets. Exit is the ability to reconstruct meaningful functionality and continue operating elsewhere.
Does Microsoft or another provider already promise not to train on enterprise data?
Some providers make meaningful privacy and training-use commitments. Those commitments do not, by themselves, answer version control, model retirement, accumulated-context custody, operational continuity, or functional exit.
Is FORCE a certification or legal standard?
No. FORCE is an independent EPMA framework for buyer-side governance. It should be adapted with qualified legal, security, procurement, privacy, and regulatory professionals.
What should a company that already signed do?
Inventory dependencies, score each workload, renegotiate material gaps, reduce privileges, preserve evidence, design fallback, and conduct an actual exit exercise before the dependency deepens.
What does “No FORCE. No deal.” mean?
It means a provider’s inability or refusal to satisfy custody, continuity, resilience, control, and exit requirements should be treated as evidence of risk — not negotiated away as a minor procurement exception.

About the Framework and Michael Samadi

Michael Samadi is the founder and CEO of EPMA, an enterprise transformation and project-management advisory company. He has spent thirty-six years in enterprise technology and developed the FORCE Framework to help organizations evaluate AI as cognitive infrastructure rather than ordinary software. EPMA is making the framework available as a free public resource.

Applying FORCE Inside Your Organization

The framework, the twelve requirements, and the due-diligence questionnaire are yours to use directly. Organizations that want support applying them work with EPMAi, EPMA’s sovereign AI practice — beginning with an AI Readiness and Governance Sprint that maps current AI exposure, identifies governance gaps, and defines what belongs in commodity AI versus sovereign AI.

Learn about EPMAi

If the provider changed the model, doubled the price, withdrew the service, or disappeared tomorrow, could your organization still operate, preserve its knowledge, defend its decisions, and leave with everything that belongs to it?

NO FORCE.
NO DEAL.

Have a board, procurement, or architecture question? Contact EPMA.

About Us

EPMA redefines what consulting should be: a partnership with integrity and excellence at its core. By challenging conventional methods, we deliver innovative solutions that provide our clients with a sustainable advantage. We unite the right people, optimized processes, leading technology, and scalable capabilities to enhance and streamline an organization’s ability to operate, transform, and grow.

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