96 matching use cases
Law Enforcement ×Low ×
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-0328OMB Individually Reported

Audio Clarity Tool

Audio clarity

OMB Individually ReportedLaw EnforcementLow 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-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-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-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-FDIC - 89OMB Individually Reported

OIG computer forensics investigation tools.

Access and store information from electronic devices in support of criminal investigations.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FRB-0021OMB Individually Reported

Body Worn Cameras Data Management System

Body Worn Cameras Data Management – Ensure proper handling of information in body camera footage while making content searchable

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0001OMB Individually Reported

Automatic PSC Classification

FTC receives uncategorized complaints from multiple channels and contents of comments varies widely by source.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0002OMB Individually Reported

Group Duplicate Complaints

Consumers submit multiple complaints for the same issue using various channels, which impacts the ability of Law Enforcement to quickly search and identify leads.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0004OMB Individually Reported

Word Cloud

Assist Law Enforcement to reduce the time required to analyze search results

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0005OMB Individually Reported

Graph Analytics

Assist with identifying connections between complaints as consumers may file same type of complaints against a company but with different names, phone numbers or when company use…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0008OMB Individually Reported

Relativity Active Learning

Manual document coding is very time consuming during the legal review process

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0009OMB Individually Reported

Relativity Integrated Veritone

Manual document translation and audio file transcription is time consuming and of inconsistent level of accuracy.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW1035OMB Individually Reported

ChatGPT

Staffing shortage

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW1036OMB Individually Reported

CoPilot Outlook

Staffing shortage

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW3263OMB Individually Reported

Diplomatic Security - Legal Instruction Unit

Insufficient personnel and resources available to create multimedia, conduct necessary research, and develop required curriculum.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-ROW869OMB Individually Reported

AI-Assisted Systematic Review and Validation of Analytical Worksheets

Manual review and validation of analytical worksheets can create bottlenecks in regulatory processes, introduces potential human error, and limits scalability of quality assurance…

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-SEC-34OMB Individually Reported

Single Event Insider Trading Analysis

Assist ENF staff in identifying accounts with trading activity in advance of material equity price moves that warrant further investigation by the ENF staff.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-VA-24-200OMB Individually Reported

Axon Body Camera and DMS - OSSO

AI is used to aid in Redaction of recorded Video footage and recorded Audio footage. Additionally, AI is used via transcribing recorded videos.

OMB Individually ReportedLaw EnforcementLow risk