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Incident #823·AI Safety & Failures

Cybercheck Tool Allegedly Provides Questionable Evidence in Murder Trials

May 3, 20243 reportsView on AIID

Explainability

Description

Global Intelligence's Cybercheck AI tool, used by law enforcement to track suspects based on open source data, has allegedly been providing inaccurate or unverifiable evidence in several murder trials. Reportedly the tool lacks transparency and often produces unreliable reports, which has prompted prosecutors to withdraw Cybercheck evidence from multiple cases after its findings were challenged, reportedly wasting law enforcement time and resources while undermining prosecutors' cases.

Actors

Alleged Deployers

global-intelligence
cybercheck

Alleged Developers

global-intelligence
cybercheck

Harmed Parties

phillip-mendoza
sergio-cerna
unnamed-aurora-colorado-residents
mississippi-bureau-of-investigation
four-unnamed-summit-county-ohio-men
unnamed-boulder-county-colorado-resident
ohio-bureau-of-criminal-investigation
yakima-county-sheriff's-office

Classification

Risk Domain

AI Safety & Failures

Risk Subdomain

7.3. Lack of capability or robustness

MIT Risk Profile

AIUnintentionalPost-deployment

Topics

Explainability

Source

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Research Papers on This Topic

Concrete Problems in AI Safety

3,612 citationsJun 2016

A Survey on Explainable Artificial Intelligence (XAI): Towards Medical XAI

2,338 citationsJul 2019

Representation Engineering: A Top-Down Approach to AI Transparency

1,499 citationsOct 2023

Explainable artificial intelligence (XAI) in deep learning-based medical image analysis

1,178 citationsJul 2021

Mitigation Tools

Tools related to this risk domain, via shared responsible AI topics.

Open Source

lime

marcotcr/lime

Lime: Explaining the predictions of any machine learning classifier

⭐ 12,100

facets

PAIR-code/facets

Visualizations for machine learning datasets

⭐ 7,374

interpret

interpretml/interpret

Fit interpretable models. Explain blackbox machine learning.

⭐ 6,788

captum

Source Reports(3 total)

This AI Tool Helped Convict People of Murder. Then Someone Took a Closer Look

wired.com· Oct 2024

Questions arise over the use of an AI crime-fighting tool

theweek.com· Aug 2024

AI Incident Database (AIID), MIT AI Risk Initiative. Data from the AI Incident Database (AIID), MIT AI Risk Initiative. Licensed under CC BY-SA 4.0.

Databaseaiid

LicenseCC BY-SA 4.0

Dec 2015

pytorch/captum

Model interpretability and understanding for PyTorch

⭐ 5,548

Commercial

Datomize

Synthetic data generation for privacy compliance

Protect AI

Helping organizations build and use AI safely.

Censius

AI observability for model governance.

HiddenLayer

Model detection and response (MDR) for AI model protection.

An AI tool used in thousands of criminal cases is facing legal challenges

nbcnews.com· May 2024