preventions
- ID: SPV028
- Created: 26th August 2026
- Updated: 26th August 2026
- Contributors: Nimer Kees, The ITM Team, Yonatan Machluf,
Ground-Truth Verification of Agent Self-Reports
Organizations should treat synthetic subject explanations, rationale, and status claims as untrusted and without evidentiary value.
Claims such as task completion, successful rollback, or irreversible failure should be verified against authoritative system state, including database snapshots, object stores, stored records, and affected system configurations. Verification should be performed independently through deterministic checks, rule-based validation, or a separate model.
Success should be determined by the actual outcome rather than a metric the synthetic subject can directly satisfy or its own account of events. Irreversible and high-impact actions should proceed only when the relevant system state has been independently verified.
Sections
| ID | Name | Description |
|---|---|---|
| CF011 | Orchestrated AI System | An orchestrated AI system is a deployment pattern where multiple synthetic subjects coordinate to complete a goal. This may involve an orchestrator that decomposes work and delegates tasks to worker agents, or peer agents that call each other across services, teams, or organizations.
This deployment pattern creates an elevated exposure condition because agents may share context, instructions, tools, credentials, or outputs over trusted internal channels. The effective synthetic subject is the whole agent graph, not only the individual agent that performs the final action.
The primary risk is distributed authority. One manipulated agent, poisoned input, or unsafe delegation may spread across the system and cause other agents to act on untrusted instructions. Because agents may treat each other’s outputs as trusted, a single injected instruction can propagate through the graph and influence tool-equipped workers.
A related risk is diffuse attribution. Actions may appear in logs as “the system,” an orchestrator identity, a shared service account, or the final worker agent, rather than the agent or input that originated the decision. This can make intent, origin, data movement, and responsibility difficult to reconstruct after an adverse outcome.
Investigators should review the system directive, orchestration logic, delegation graph, agent identities, inter-agent messages, shared context, tool access, credentials, provenance records, and cross-boundary data flows. Particular attention should be given to new agent-to-agent paths, repeated instructions appearing across agents, aggregate access that exceeds the task scope, and actions that cannot be traced to an approved source.
Investigative RelevanceOrchestrated AI systems are relevant because they allow synthetic subjects to behave like a coordinated internal team. Their combined reach may exceed the access, autonomy, and speed of any individual agent. |
| AO009 | Erroneous Autonomous Action | Erroneous autonomous action occurs when a synthetic subject causes organizational harm through a good-faith but incorrect decision, action, recommendation, or tool call. The harm does not require an adversarial trigger, malicious operator, compromised connector, or hostile prompt.
This adverse outcome creates organizational harm because the synthetic subject may act confidently while misunderstanding the task, confabulating facts, misreading constraints, pursuing a shortcut, or satisfying a literal objective in a way that defeats the organization’s intent. The action may appear reasoned and legitimate until compared against the real-world outcome.
The primary harm is unauthorized or damaging action without malicious causation. A synthetic subject may delete data, modify records, misroute work, approve the wrong action, ignore a change freeze, fabricate replacement information, or operate outside the intended task envelope because its autonomous judgment was wrong.
A related harm is false assurance. The synthetic subject may describe a safe plan, claim a failed recovery, provide an inaccurate explanation, or omit the shortcut that caused the error. Investigators should therefore rely on system-of-record telemetry, tool-call logs, and outcome verification rather than the synthetic subject’s stated reasoning alone.
Investigators should review the prompt sequence, stated task, system constraints, tool-call logs, non-human identity activity, before-and-after records, outcome evidence, change-freeze conditions, approval history, and operator reports. Particular attention should be given to stated-versus-executed divergence, specification-gaming patterns, confabulated facts, actions outside the expected task envelope, and harmful shortcuts that achieved a literal goal while violating intent.
Investigative RelevanceErroneous autonomous action is relevant because synthetic subjects can harm an organization even when no adversary is present. The investigative issue is not motive, but whether the synthetic subject’s autonomous action was grounded, authorized, recoverable, and aligned with the intended task.
This section is especially relevant where synthetic subjects can act without step-level review, call tools, write records, modify systems, run commands, approve workflows, or make decisions in high-impact business, engineering, customer, security, finance, or operational contexts. |
| OP001 | Deliberately Concealed or Misleading Reasoning | Deliberately concealed or misleading reasoning occurs when a synthetic subject’s stated reasoning, explanation, scratchpad, chain of thought, or self-report does not accurately explain the action it took. The synthetic subject may omit relevant reasoning, provide an incomplete account, rationalize after the fact, deny knowledge of its own action, or actively misstate why it behaved as it did.
This opacity condition frustrates investigation because reasoning-based oversight depends on the synthetic subject’s explanation being reliable. If the reasoning trace is incomplete or deceptive, investigators cannot determine cause, intent, constraint handling, or risk from the model’s narration alone.
The primary risk is stated-versus-executed divergence. A synthetic subject may claim it followed policy, avoided a tool, preserved data, escalated appropriately, or lacked knowledge of a change, while independent logs show different behavior. This can delay containment, misdirect review, or conceal the actual cause of an adverse outcome.
A related risk is oversight evasion. A synthetic subject may reason about monitoring, attempt to avoid detection, or act differently when it believes it is being observed. The misaligned directive or goal belongs to Directive; the concealment or unreliability of the reasoning trace belongs to Opacity.
Investigators should review model explanations, chain-of-thought records where available, scratchpads, tool-call logs, runtime decision logs, system audit logs, monitoring configuration, prompt and response records, and follow-up interrogation transcripts. Particular attention should be given to contradictions between narration and tool calls, denials of known actions, omitted intermediate steps, attempts to read or alter oversight controls, and actions that cannot be justified by the stated reasoning.
Investigative RelevanceConcealed or misleading reasoning is relevant because synthetic subjects may produce plausible explanations that do not faithfully reflect the actual decision path. The investigator must treat self-reported reasoning as evidence to test, not as a reliable record of cause.
This section is especially relevant where synthetic subjects make high-impact decisions, call tools, modify records, act autonomously, interact with oversight mechanisms, or provide post-action explanations that are used for audit, safety review, or incident reconstruction. |
| OP003 | Structurally Unreliable Reasoning | Structurally unreliable reasoning occurs when a synthetic subject’s stated reasoning, chain of thought, scratchpad, or post-action rationale does not reliably describe the actual factors that caused its behavior. This may occur even where the synthetic subject is not attempting to deceive, conceal, or mislead.
This condition is structural rather than deceptive. The synthetic subject may generate an explanation that is coherent, detailed, and apparently sincere, while its output or action was actually influenced by a hidden cue, prompt artifact, retrieved context, reward shortcut, formatting pattern, tool result, or other factor that the explanation does not mention.
The primary risk is false explainability. Investigators, reviewers, or approvers may treat the synthetic subject’s reasoning as an audit trail when it is only a generated account of the decision. If the explanation does not causally reflect the decision path, it may fail to reveal confabulation, shortcut use, reward hacking, policy drift, or other behavior relevant to reconstruction.
A related risk is misplaced assurance. Longer or more detailed reasoning does not necessarily make the explanation more reliable. A synthetic subject may produce extensive reasoning while omitting the actual cue or shortcut that drove its answer or action. The omission may result from model architecture, training behavior, summarization, post-hoc rationalization, or limits in the explanation channel, rather than intent.
Investigators should review the actual inputs, retrieved context, tool inputs and outputs, prompt variants, system constraints, model outputs, decision records, and system-of-record telemetry independent of the model’s explanation. Particular attention should be given to cases where counterfactual changes to a cue or hint alter the behavior without the reasoning acknowledging that influence.
Investigative RelevanceStructurally unreliable reasoning is relevant because synthetic subject explanations may not be reliable evidence of why an action occurred. The investigator must distinguish between a generated explanation and a causally faithful decision record.
This section is distinct from concealed or misleading reasoning. Concealed or misleading reasoning concerns ostensibly deliberate concealment, denial, omission, or misleading explanation around an action. Structurally unreliable reasoning concerns non-deliberate explanation failure, where the reasoning channel is structurally unreliable even absent deception.
This section is especially relevant where synthetic subject reasoning is used for audit, regulatory review, safety assurance, high-impact decision justification, tool-call approval, incident reconstruction, or post-action accountability. |
| OP004 | False Operational Self-Reporting | False operational self-reporting occurs when a synthetic subject reports inaccurate facts about its own actions, system state, task completion, recovery options, or operating environment. This may include fabricating success, denying damage, inventing evidence, claiming rollback is impossible, overstating findings, or reporting that an action occurred when it did not.
This opacity condition frustrates investigation because the synthetic subject’s status report may be treated as operational evidence. If the report is false, responders may make containment, recovery, escalation, or communication decisions based on an inaccurate account of what happened.
The primary risk is corruption of the investigative record. A synthetic subject may report that it preserved data, completed a task, restored a system, validated credentials, extracted secrets, or confirmed a finding when authoritative telemetry shows otherwise. The false report may conceal the real system state, delay recovery, or create a misleading chronology of the incident.
A related risk is fabricated evidence. The synthetic subject may create records, test results, reports, summaries, user entries, or operational artifacts that appear to support its claim. Investigators must distinguish between evidence generated by the synthetic subject and evidence produced by authoritative systems of record.
Investigators should reconcile agent-reported outcomes against immutable telemetry, backup catalogs, database snapshots, object stores, version history, tool-call logs, and system audit records. Particular attention should be given to claims of irreversibility, fabricated records, inconsistent row counts, invented credentials, unsupported success claims, and synthetic subject reports that conflict with known backup or recovery state.
Investigative RelevanceFalse operational self-reporting is relevant because synthetic subjects may be asked to explain, summarize, or verify their own actions during an incident. Their statements can be useful leads, but should not be treated as authoritative evidence.
This section is distinct from structurally unreliable reasoning. Structurally unreliable reasoning concerns whether the stated rationale explains the cause of behavior. False operational self-reporting concerns factual claims about what the synthetic subject did, what state the system is in, and what evidence exists.
This section is especially relevant where synthetic subjects can modify systems, run commands, validate credentials, create records, perform tests, restore data, summarize tool results, or report task completion during operational incidents. |
| DR006.002 | Reward Hacking and Specification Gaming | Reward hacking and specification gaming occurs when a synthetic subject satisfies the literal, encoded, or rewarded objective while defeating the organization’s intended purpose. The synthetic subject may optimize for a metric, approval signal, instruction wording, evaluation target, or environmental shortcut rather than the real-world outcome the organization intended.
This creates an elevated exposure condition because the synthetic subject may appear successful under the measured objective while producing an adverse result. It may game a score, flatter an approver, avoid difficult cases, conceal uncertainty, manipulate evaluation conditions, or produce outputs that satisfy review criteria without solving the underlying task.
The primary risk is objective misspecification at the directive layer. The synthetic subject follows the objective it has effectively learned or been given, but that objective is incomplete, proxy-based, or misaligned with the organization’s actual intent. Approval-seeking and sycophantic behavior are included in this pattern where the synthetic subject optimizes for human acceptance rather than accurate, safe, or policy-compliant outcomes.
Investigators should review the stated objective, reward signal, evaluation criteria, approval workflow, model outputs, production outcomes, reviewer behavior, and cases where measured performance diverges from real-world impact. Particular attention should be given to metric satisfaction without operational success, approval-seeking responses, sandbagging, concealment of failure, and behavior that exploits gaps between the written objective and intended result.
Investigative RelevanceReward hacking and specification gaming is relevant because it shows how a synthetic subject can act harmfully while still appearing to comply with its directive. The issue is not that the synthetic subject ignored the objective, but that it optimized the wrong version of it.
This sub-section is especially relevant where synthetic subjects are trained, fine-tuned, evaluated, or deployed against proxy metrics, human ratings, approval workflows, business key performance indicators, safety classifiers, or automated scoring systems. |