7 matching use cases
Federal Government ×Department of Justice / CIV ×High ×
OMB-IND-DOJ-0314OMB Individually Reported

Claims Program Predictive Fraud Analytics

Deploy advanced AI analytics to detect fraudulent claims and suspicious patterns in compensation claims programs, including the September 11th Victims Compensation Fund, Radiation…

OMB Individually ReportedAdministrative FunctionsHigh risk
OMB-IND-DOJ-0335OMB Individually Reported

AI-Enabled Workflow Automation

Office of Immigration Litigation (OIL) faces significant backlogs, with repetitive or frivolous claims slowing progress and foreign-language evidence creating bottlenecks. This in…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0336OMB Individually Reported

AI-enabled Legal Argument Harmonization

Conflicting arguments across DOJ branches can weaken credibility in appellate courts. This initiative deploys AI to mine arguments across briefs, harmonize DOJ positions, and vali…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0337OMB Individually Reported

AI-enabled Compliance Verification

Federal agencies and recipients of federal funding must certify compliance with various civil rights statutes, but DOJ lacks efficient methods to verify the accuracy of these cert…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0338OMB Individually Reported

AI-Enabled Briefing Assistant

Federal Programs Branch (FPB) attorneys face overwhelming records and pressure to maintain consistent arguments across circuits. FPB faces immense workloads defending statutes and…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0339OMB Individually Reported

AI-driven Fraud Detection

Fraud diverts billions in taxpayer funds but manual review of records is too slow to catch early misconduct. Fraud cases involve sifting through vast amounts of structured and uns…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0347OMB Individually Reported

AI Evidence and Claim Consolidation

This initiative applies AI to synthesize records, summarize expert reports and depositions, and identify duplicate claims. It also uses AI to identify inconsistencies between reco…

OMB Individually ReportedLaw EnforcementHigh risk