Analysis of the possibilities of artificial intelligence for investigation of fraud

Background. As a result of the digitalization of society, the number of fraudulent activities using information and telecommunication technologies is growing. The technological complexity of the investigation is such that it requires the use of similar tools in investigative and operational-search a...

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Bibliographic Details
Published in:	Физика волновых процессов и радиотехнические системы Vol. 26; no. 3; pp. 116 - 122
Main Authors:	Klyuev, Dmitriy S., Smushkin, Alexander B., Sokolova, Yulia V., Platonov, Sergey E.
Format:	Journal Article
Language:	English
Published:	Povolzhskiy State University of Telecommunications & Informatics 25-09-2023
Subjects:	artificial intelligence classical and digital fraud digital footprints intelligent identification investigative actions machine learning neural networks
Online Access:	Get full text
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Summary:	Background. As a result of the digitalization of society, the number of fraudulent activities using information and telecommunication technologies is growing. The technological complexity of the investigation is such that it requires the use of similar tools in investigative and operational-search activities. Such tools can be artificial intelligence. Aim. Determine the potential of artificial intelligence in investigative and operational activities. Methods. The analysis method was used to evaluate existing solutions for use in investigative and operational activities, such as face recognition, based on Haar rules, imitator programs and voice control, solutions of the Incident Management service, Papillon AFIS, Zerkalo GIS, Forver project, IS Obraz++, machine learning capabilities, neural networks. Results. Some relevant solutions are shown that require integration into a single system of technological and intelligent solutions (artificial intelligence) for investigative actions and operational-search activities. Conclusion. Presented are modern automated information tools that require their integration into a single intelligent technological system (artificial intelligence) for investigating crimes.
ISSN:	1810-3189 2782-294X
DOI:	10.18469/1810-3189.2023.26.3.116-122