Independent verification
Confirming a request through a channel the account holder locates or already possesses, a number printed on a card, an app downloaded from an official store, a business's own website found by searching rather than by following a link in the request, rather than through any contact information the request itself supplies.
Defined in 4 GAGE programs, which carry 7 distinct definitions of it. The wording above is taught in Senior AI Scam Defense.
How each discipline defines it
The same term does different work depending on who is using it. These are the definitions as each program teaches them, unedited.
Confirmation of a claim by a party with no financial or professional stake in the claim being true, taking forms such as investigative journalism, independently administered benchmarks, peer reviewed replication, or regulatory reporting requirements. Carries substantially more evidentiary weight than self reported results.
Confirming a request through a channel the account holder locates or already possesses, a number printed on a card, an app downloaded from an official store, a business's own website found by searching rather than by following a link in the request, rather than through any contact information the request itself supplies.
Confirmation of a claim by a party with no stake in the claim being true, using methods (code review, reproduction, audit) separate from the original claimant's own reporting. The defining move that moved Apple's differential privacy claim from an unverified rung 4 statement to a checked rung 3 finding.
Confirmation of a claim by a party with no financial or reputational stake in the claim being true, distinct from a company's own internal testing, self-published case studies, or a paid audit with undisclosed scope. The gold-standard answer to the "verified by whom" question.
The practice of confirming a request for money or personal information through a phone number, website, or contact method the consumer already had before the request arrived, rather than through any contact information supplied by the person making the request.
Where it is taught
The exact lessons this term appears in. The first 7 topics of every program are free with a free account.
- Reading the frontier honestly: which data-governance news changes your decisions · The Frontier Discipline, AI Data Governance: The Data Chair
- The eight rails and which ones give money back · Know Your Money Rails, Senior AI Scam Defense
- The second strike: the people who come back to help you · Impersonation and Emergency Scams, Senior AI Scam Defense
- QR codes, the sticker over the real one · Everyday Transaction Scams, Senior AI Scam Defense
- The rail check as a daily habit · Everyday Transaction Scams, Senior AI Scam Defense
Terms it appears with
Not an alphabetical neighbourhood: these are the terms taught in the same lessons, ranked by how often they appear together.