FDIC · FDIC - 89 · record R1092
OIG computer forensics investigation tools.
Federal Deposit Insurance Corporation · Office of Inspector General
Overview
- Development stage
- DeployedSource: c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
- High-impact designation
- Not high-impactSource: c) Not high-impact
- Impact justification
- Not reported
- Start date
- 2003-01 (month precision)Source: Jan-03
- Withheld from public reporting
- NoSource: a) No
Mission
- Topic area
- Law Enforcement
- Operational functions
- No function tag matched Derived by keyword rules; see methodology
Problem the AI is intended to solve
Access and store information from electronic devices in support of criminal investigations.
Expected benefits
Assists in law enforcement investigations.
System outputs
Electronic files.
Technology
- AI classification
- Natural language processingSource: Natural Language Processing: AI that processes, interprets, and shares information in human language.
- System name(s)
- Not reported
- Custom-developed code
- No
- Public source code
- No
Sourcing
- How it was built
- Purchased from vendorSource: a) Purchased from a vendor
- Vendor (as reported)
- Adobe, Auto Split, Microsoft, Scan Writer, Social Discovery
- Vendors (standardized)
- MicrosoftAdobe
A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.
Data and privacy
- Involves PII
- Yes
- Privacy Impact Assessment
- TBD
- Authorization to Operate
- No
- Demographic features
- c) Age
- Training and evaluation data
- Not trained by FDIC.
- Federal Data Catalog
- Not reported
Governance
0 of 8 minimum-practice questions answered. A blank answer means the agency reported nothing; it does not mean the practice is absent.
Pre-deployment testingNo answer reported
AI impact assessmentNo answer reported
Independent reviewNo answer reported
Ongoing monitoringNo answer reported
Operator trainingNo answer reported
Fail-safeNo answer reported
Appeal processNo answer reported
User and public consultationNo answer reported
Potential impacts and how they were identified
Not reported