Skip to main content
Loading...
Scholar9 logo True scholar network
  • Article ▼
    • Article List
    • Deposit Article
  • Mentorship ▼
    • Overview
    • Sessions
  • Questions
  • Scholars
  • Institutions
  • Journals
  • Login/Sign up
Back to Top

Transparent Peer Review By Scholar9

INTEGRATING ARTIFICIAL INTELLIGENCE INTO CYBERCRIME INVESTIGATION: CHALLENGES AND FUTURE DIRECTIONS

Abstract

Computer and social networking whereby criminals use the Internet to propagate criminal activities are some of the major challenges faced by existing policing strategies. Modern-day crimes include hacking into computer systems and stealing money from consumers, ransomware, identity theft cases, and hacking, all of which use the dark web and encryption. In this regard, artificial intelligence (AI) is the most efficient solution for improving the manner of cybercrime investigation. This paper also analyses how AI technologies such as machine learning natural language processing, and deep learning can be incorporated in cybercrime investigations and how they can assist in dealing with difficulties concerning data volume, complexity, and encryption. The advantages of utilizing AI are numerous from pattern recognition to repetitive tasks cutting down the investigation time. However, the paper recognizes that applying AI in business brings legal, technical, and ethical concerns including; privacy, bias, and legal constrictions. This research analyses existing legal frameworks of India, the EU, and the United States while looking at how it would be possible to incorporate AI into cybercrime investigations without violating the rights of a citizen. Further, it reveals infringement and possible bias, as well as unlawful use for violations, and recounts drawbacks related to the lack of resources and expertise that police departments confront. In the final section of the paper, directions for future research focusing on the use of AI in the fight against cybercrime are given in addition to that, the practice of cooperation with different countries, legal regulation of such activities, protection of ethical issues, and training of personnel are described. They are useful in making sure that the levels of artificial intelligence benefits are achieved fully without compromising security and the basic rights of an individual.

Balaji Govindarajan Reviewer

badge Review Request Accepted

Balaji Govindarajan Reviewer

15 Oct 2024 05:13 PM

badge Not Approved

Relevance and Originality

Methodology

Validity & Reliability

Clarity and Structure

Results and Analysis

Relevance and Originality

This research addresses a pressing issue in modern law enforcement: the rise of cybercrime and the inadequacy of current policing strategies to combat it. By highlighting the potential of artificial intelligence (AI) as a tool in cybercrime investigations, the paper presents a highly relevant perspective in today's digital landscape. The originality of the work lies in its comprehensive analysis of how various AI technologies—such as machine learning, natural language processing, and deep learning—can be effectively integrated into investigative processes. This dual focus on technological innovation and legal considerations offers a novel approach to understanding the complexities of using AI in law enforcement.


Methodology

The methodology employed in this paper is robust, combining theoretical analysis with practical implications. The exploration of AI technologies in the context of cybercrime investigations is well-supported by existing literature, providing a solid foundation for the arguments presented. However, the paper could benefit from more specific case studies or examples of successful AI implementations in cybercrime investigations. Additionally, a clearer framework outlining how these technologies can be systematically integrated into current practices would enhance the methodology's practical applicability.


Validity & Reliability

The validity of the research is bolstered by a thorough examination of the legal frameworks in India, the EU, and the United States, providing a comparative perspective on the implications of incorporating AI into cybercrime investigations. By addressing the legal, technical, and ethical challenges of AI applications, the paper offers a balanced view that enhances its reliability. Nonetheless, the paper should include a discussion on the potential limitations of AI in this context, such as false positives or data quality issues, which could undermine the effectiveness of AI-driven investigations.


Clarity and Structure

The paper is generally well-structured, guiding readers through the complexities of integrating AI into cybercrime investigations. The logical flow from identifying the challenges of traditional policing methods to proposing AI solutions is commendable. However, certain sections could be more concise to improve clarity, particularly when discussing legal and ethical considerations. Incorporating visual aids, such as diagrams or flowcharts, could further enhance understanding of the intricate relationships between AI technologies, legal frameworks, and ethical concerns.


Result Analysis

The analysis presented in the paper effectively outlines the advantages of employing AI in cybercrime investigations, particularly in terms of efficiency and capability in handling large volumes of complex data. However, the paper could strengthen its result analysis by providing empirical evidence or statistics demonstrating the impact of AI technologies on investigation outcomes. Additionally, discussing potential negative consequences or limitations of AI implementation—such as privacy infringements or biases in AI algorithms—would present a more nuanced perspective. The concluding section, which outlines future research directions and collaboration efforts, is valuable in framing the ongoing conversation around AI and cybercrime, but it should also emphasize the need for ongoing evaluation of AI applications to ensure they align with ethical standards and protect individual rights.

avatar

IJ Publication Publisher

thankyou sir

Publisher

User Profile

IJ Publication

Reviewer

User Profile

Balaji Govindarajan

More Detail

User Profile

Paper Category

Computer Engineering

User Profile

Journal Name

JETIR - Journal of Emerging Technologies and Innovative Research

User Profile

p-ISSN

User Profile

e-ISSN

2349-5162

Subscribe us to get updated

logo logo

Scholar9 is aiming to empower the research community around the world with the help of technology & innovation. Scholar9 provides the required platform to Scholar for visibility & credibility.

QUICKLINKS

  • What is Scholar9?
  • About Us
  • Mission Vision
  • Contact Us
  • Privacy Policy
  • Terms of Use
  • Blogs
  • FAQ

CONTACT US

  • logo +91 82003 85143
  • logo hello@scholar9.com
  • logo www.scholar9.com

© 2025 Sequence Research & Development Pvt Ltd. All Rights Reserved.

whatsapp