The Zemi Method

An evidentiary methodology for investigation and assurance.

Method version: 1.0
Current foundations companion: 1.1
Method published: July 17, 2026
Author: Kevin V. Watson
ORCID: 0009-0003-2261-1152
License: All rights reserved

The Zemi Method is a published, versioned evidentiary methodology governing digital forensic investigation and AI assurance. Its premise is that every claim relevant to a decision, including claims produced by an organization's own systems, is a hypothesis until evidence from an independent source supports it.

The method defines five governing principles, a six-phase investigative lifecycle with a mandatory human adjudication gate, a categorical classification of findings as known, assumed, or undetermined, and a standing defensibility check.

Version note: The Zemi Method, Version 1.0 remains unchanged. The foundations companion was updated to Version 1.1 on July 18, 2026 to address contemporaneous and parallel work, including Brett Shavers' FACT Attribution Framework, and to narrow related positioning claims.

Current Files

Archival Version 1.0 Record

The Zenodo DOI record preserves the original Version 1.0 publication package. The Version 1.0 companion remains available for comparison.

Zenodo DOI: 10.5281/zenodo.21418434

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zemi-method-foundations-companion-v1.1.md
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Preferred Citation

Watson, K. V. (2026). The Zemi Method: An Evidentiary Methodology for Investigation and Assurance, Version 1.0. https://doi.org/10.5281/zenodo.21418434