Simulate Regulatory Audits to Train Diversion Investigators and Improve Audit Protocols
Enables simulations of DEA Diversion audits that can be used to train new Diversion Inspectors while evaluating DEA audit protocols for inconsistencies and vulnerabilities-to gene…
Community Outreach Chatbot that Helps the Public Consume Prevention Resources
Many citizens may not have the time to explore the copious library of DEA Community Outreach and Prevention Support (CPO) resources. By training AI on these resources, citizens ca…
Chatbot to Answer Diversion Registrants' Queries About Registration and Compliance Issues
TOMSS (Technical Operations Management Support System will provide call-deflection to ease the customer interaction burden on call center representatives, registration program sp…
Capture and Convert Structured Data from Scanned Case Documents to Support Advanced Analysis and Trend Forecasting
The Targeting & Special Projects Unit (DOIT) has identified a critical need to capture, convert, and process both structured and unstructured text from scanned case documents to s…
Auditing Diversion Registrant Inventories of Controlled Substances
Diversion Investigators regularly conduct accountability audits of Registrants' management of controlled substances in order to detect diversion. Registrants sometimes submit hund…
Analyzing Prescription Monitoring Program Data
DEA investigators currently rely on manual manipulation of data in spreadsheets to conduct Prescription Monitoring Program (PMP) analysis. This requires 8-10 hours of labor (data…
Analyze Financial Reports to Identify Linkages Across Investigations
Comprehensive analytical review of reports related to money laundering, specifically identifying commonalities across multiple investigations.