Ethical and Legal Considerations in AI-Powered Investigations: A Comprehensive Analysis

This paper explores the ethical, legal, and privacy challenges of integrating artificial intelligence (AI) into investigative processes. It assesses the transformative potential of AI in law enforcement, particularly its ability to process large datasets and generate actionable insights, while highlighting the risks of algorithmic bias, lack of transparency, and automation's impact on investigative decision-making. The ethical implications focus on addressing the fairness of AI systems, which often perpetuate societal biases, as well as the challenges of ensuring transparency and maintaining human oversight in decisions reliant on automated technologies. These issues are examined alongside broader concerns of accountability and justice in investigative contexts, where human judgment must remain paramount.

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Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2026-01-08
DOI
https://doi.org/10.5281/zenodo.18188145
Primary Topic
Ethics and Social Impacts of AI
Type
article
Field-Weighted Citation Impact
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article

Ethical and Legal Considerations in AI-Powered Investigations: A Comprehensive Analysis

Troy Troublefield
Zenodo (CERN European Organization for Nuclear Research)
Ethics and Social Impacts of AI
article

Ethical and Legal Considerations in AI-Powered Investigations: A Comprehensive Analysis

Troy Troublefield
article en

Abstract

This paper explores the ethical, legal, and privacy challenges of integrating artificial intelligence (AI) into investigative processes. It assesses the transformative potential of AI in law enforcement, particularly its ability to process large datasets and generate actionable insights, while highlighting the risks of algorithmic bias, lack of transparency, and automation's impact on investigative decision-making. The ethical implications focus on addressing the fairness of AI systems, which often perpetuate societal biases, as well as the challenges of ensuring transparency and maintaining human oversight in decisions reliant on automated technologies. These issues are examined alongside broader concerns of accountability and justice in investigative contexts, where human judgment must remain paramount.

Zenodo (CERN European Organization for Nuclear Research)
Capella University (US), Capitol Technology University (US)
Peace, Justice and strong institutions
Openalex Percentile: Top 83%
Ethics and Social Impacts of AI
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