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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.

Ramya Ramachandran Reviewer

badge Review Request Accepted

Ramya Ramachandran Reviewer

15 Oct 2024 05:37 PM

badge Approved

Relevance and Originality

Methodology

Validity & Reliability

Clarity and Structure

Results and Analysis

Relevance and Originality

This research article addresses a highly relevant and contemporary issue: the intersection of cybercrime and law enforcement in the age of artificial intelligence (AI). By focusing on how AI can enhance cybercrime investigations, the paper presents an original perspective on leveraging technology to tackle modern criminal activities, such as hacking and identity theft. Given the increasing complexity of cyber threats and the limitations of traditional policing methods, the exploration of AI as a solution is both timely and essential. The originality of the approach lies in its comprehensive analysis of legal frameworks across different jurisdictions, emphasizing the need for a balanced application of technology while respecting citizens' rights.


Methodology

The article employs a mixed-methods approach to analyze the role of AI in cybercrime investigations, combining qualitative analysis of existing legal frameworks with quantitative insights into AI technologies such as machine learning and natural language processing. However, the methodology could be enhanced by detailing how the legal frameworks were selected and analyzed, as well as the criteria used to evaluate the effectiveness of AI technologies in real-world scenarios. Additionally, case studies or examples of successful AI implementations in cybercrime investigations would provide practical context to the theoretical analysis, strengthening the overall methodology.


Validity & Reliability

The validity of the research is bolstered by its examination of established AI technologies and their applicability to cybercrime investigations. The discussion on the advantages of AI, including pattern recognition and efficiency in handling large data volumes, is well-founded. However, to ensure reliability, the paper should include empirical evidence or case studies demonstrating the effectiveness of AI in actual cybercrime investigations. Acknowledging potential biases in AI algorithms and the importance of developing robust evaluation criteria would also enhance the credibility of the findings.


Clarity and Structure

The article is generally well-structured, presenting a logical flow from the introduction of the problem to the exploration of AI solutions. However, certain sections could benefit from clearer definitions of technical terms related to AI and cybercrime for readers unfamiliar with these fields. Improved organization through the use of subheadings and bullet points could enhance readability and help emphasize key points. Including diagrams or flowcharts to illustrate the relationship between AI technologies and cybercrime investigations would further aid in conveying complex information effectively.


Result Analysis

The result analysis effectively highlights the benefits of incorporating AI in cybercrime investigations, particularly in addressing challenges related to data complexity and investigation time. However, the analysis would be strengthened by including specific metrics or outcomes from studies that demonstrate the practical benefits of AI applications in law enforcement. Additionally, discussing the limitations of AI in this context, such as potential ethical concerns and biases, would provide a more balanced view. The inclusion of suggestions for future research avenues, particularly in developing best practices for AI implementation in law enforcement, would enhance the contribution of the study to the ongoing discourse on cybersecurity and ethical AI usage.

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IJ Publication Publisher

thankyou madam

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IJ Publication

Reviewer

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Ramya Ramachandran

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Paper Category

Computer Engineering

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Journal Name

JETIR - Journal of Emerging Technologies and Innovative Research

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p-ISSN

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e-ISSN

2349-5162

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