OMB Individually Reported
PLX
High riskExact public inventory row
Description
Forensic analysis of data from multiple electronic investigation sources, including mobile phones, computers, and warrant returns, within the context of criminal investigations.
Detailed example
Notifications of potential entity matches for review. Link analysis visualizations.
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Increases the efficiency of identifying pertinent information within the context of criminal investigations.
Controls / human review
ATO: No; PIA: Not published
Data needed
The case owner relied on DOJ AI governance practices to select and prepare data, as well as evaluate performance.