DOJ · DOJ-0184 · record R1621

Enhanced Proactive Financial Analysis Techniques for Fusion Desktop

Department of Justice · Department of Justice / JMD / OCDETF

Overview

Development stage: In development or acquisitionSource: a) Pre-deployment – The use case is in a development or acquisition status.
High-impact designation: High-impactSource: a) High-impact
Impact justification: Not reported
Start date: Not reported
Withheld from public reporting: NoSource: a) No

Mission

Topic area: Law Enforcement
Operational functions: Fraud, waste and improper payments, Forecasting and prediction Derived by keyword rules; see methodology

Problem the AI is intended to solve

Deploys predictive analytics to enhance recognition of, and highlighting of, fraudulent financial activity across HSTF NCC financial and criminal holdings.

Expected benefits

Improve efficiencies by identifying and prioritizing financial fraud activity tied to open criminal investigations by including a broader data set and across multiple judicial districts to develop a better whole-of-US picture of financial fraud.

System outputs

List of subjects with open criminal investigations which would be worth additional manual review for financial ties.

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: Not reported
Public source code: Not reported

Sourcing

How it was built: Not reported
Vendor (as reported): Not reported
Vendors (standardized): None on the standard list

A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.

Data and privacy

Involves PII: Not reported
Privacy Impact Assessment: Not reported
Authorization to Operate: Not reported
Demographic features: Not reported
Training and evaluation data: Not reported
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