285 matching use cases
Law Enforcement ×Unassigned ×
OMB-IND-DOJ-0323OMB Individually Reported

Big Data Visualization Tools

Improving analytics and support for document review

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0325OMB Individually Reported

Azure AI Foundry Platform

This AI solution is meant to provide chatbot responses in a secure enclave. In addition, this platform is meant to provide a generative AI that can be used for document review and…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0326OMB Individually Reported

AWS Textract

AWS Textract would be used to read the content off of certain PDF's sent into USMS by partner agencies. It will prepopulate screens for the user to review against a mailed in PDF.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0327OMB Individually Reported

AWS Rekognition

AWS Rekognition suite would be used to prevent the creation of duplicate records in the USMS Capture System. The application would index faces already in the Capture system then s…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0328OMB Individually Reported

Audio Clarity Tool

Audio clarity

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0329OMB Individually Reported

Audio and Written Transcription and Translation

This technology automates the transcription and translation of Spanish and Mandarin Chinese audio files from lawfully seized devices and authorized communications.

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0332OMB Individually Reported

ATR Expert/Consulting with Bates White

The AI tool will ingest all the data sets and work to standardize them so that the Bates White expert and team can use the data to run economic models.

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0334OMB Individually Reported

AI-generated Content Detector

Federal litigators face increasing challenges with AI-manipulated evidence and documents from opposing parties. An AI tool could be used to flag potentially AI-generated content.

OMB Individually ReportedLaw EnforcementLow 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-0340OMB Individually Reported

AI-assisted Settlement Data and Risk Analysis

Settlements require knowledge of both valuation and risk for frequent types of litigation. An AI tool could pull both structured data from settlement databases, together with unst…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0346OMB Individually Reported

Mass Claim Tool

Components with mass claims, such as RECA must respond to tens of thousands of similar claims within statutorily defined timelines, or the U.S. forfeits its defenses. Tools to qui…

OMB Individually ReportedLaw EnforcementLow 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
OMB-IND-DOJ-0348OMB Individually Reported

AI Cloud Environments

FedRAMP authorized environments are used to deploy tools that enable data-driven decision-making.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0354OMB Individually Reported

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…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0358OMB Individually Reported

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…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0359OMB Individually Reported

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…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0360OMB Individually Reported

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…

OMB Individually ReportedLaw EnforcementHigh risk
OMB-IND-DOJ-0361OMB Individually Reported

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…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-DOJ-0362OMB Individually Reported

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…

OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0363OMB Individually Reported

Analyze Financial Reports to Identify Linkages Across Investigations

Comprehensive analytical review of reports related to money laundering, specifically identifying commonalities across multiple investigations.

OMB Individually ReportedLaw EnforcementMedium risk