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Citizens Transparency Institute
Institutional project fileDeveloping · Reviewed 15 Aug 2026
All CTI projects
Developing

Accountability Casebook

A case-file architecture connecting claim, appropriation, contract, vendor, capacity, output, outcome, audit, contradiction, correction, and unresolved question.

Public-interest problem

Budgets, contracts, performance claims, audits, and corrections are usually published in separate systems, preventing the public from testing whether spending produced the represented capacity or outcome.

Primary users

Investigative reporters, oversight bodies, civic organizations, funders, and residents examining public programs.

Current tools & deliverables

What the project produces

  • Case chronology
  • Claim-to-record matrix
  • Appropriation and contract ledger
  • Vendor and responsible-official map
  • Contradiction and unknowns register
Operating workflow
  1. 01Define the public claim and accountable institution.
  2. 02Locate legal authority and appropriations.
  3. 03Connect procurements, contracts, amendments, invoices, and vendors.
  4. 04Compare purchased capacity and reported outputs with outcomes.
  5. 05Add audits, disputes, corrections, contrary evidence, and unresolved questions.
Case-file schema

A claim is tested across the full accountability chain.

01
Claim
02
Appropriation
03
Contract
04
Vendor
05
Capacity
06
Output
07
Outcome
08
Audit
09
Contradiction
10
Unresolved question
Data, privacy & limitations

Builders and working templates operate in the browser. CTI does not receive the information entered. Published work follows source provenance, PII minimization, lawful-access, right-of-reply, correction, and anti-doxxing standards.

The architecture supports investigation; it does not establish wrongdoing. Absence from a public system is not proof that a record or event does not exist.

Roadmap

Next development stage

Pilot the schema in Bay Evidence reporting, publish a reusable casebook specification, and add exportable relationship tables.

Use the project

Move from the project file to the working method.

Open related guide

CTI is incubating within Bay Evidence. Project status describes development maturity, not legal or governmental authority.

Safety & ethics