DOJ · DOJ-0192 · record R1629

Train ML on Intelligence Analyst Best Practices

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: No function tag matched Derived by keyword rules; see methodology

Problem the AI is intended to solve

Train AI on exemplary analyst work to suggest course of action to all IAs while they perform product research and development.

Expected benefits

Improve efficiencies in developing HSTF NCC Products by providing decision support and limited automation by ML trained on exemplar analysts at the NCC. Provides guidance and suggestions particularly for resource-intensive actions, like conducting open source, commercial, or offline (swivel-chair) searches of data sets outside the NCC.

System outputs

Suggested actions at each phase of HSTF NCC Product development workflow.

Technology

AI classification: Classical / predictive MLSource: Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relatio…
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