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Jessica Woodhams

Publications and source records attributed to Jessica Woodhams.

5 recordsLinked to original sources

How Analysts Use AI in High-Stakes Crime Linkage: An Industrial Study

Crime linkage analysis is used in many countries to identify series of offences that may have been committed by the same individual. In practice, specialist analysts manually search for behavioural and situational connections across large crime databases, an effort that is time-consuming, cognitively demanding, and can involve repeated exposure to disturbing material. To support this work, an Artificial Intelligence (AI)-enabled decision-support tool was co-developed with a UK law enforcement agency to assist analysts in identifying likely crime linkages. This paper reports an industrial evaluation of the crime-linkage tool. We conducted a mixed-methods usability study combining direct observation, eye-tracking, mouse-tracking, and surveys to examine how analysts engage with AI predictions and with the model features presented as explanations. Our findings show that analysts used the AI predictions selectively and frequently validated them against behavioural (non-AI) evidence, reflecting partial trust and an ongoing reliance on established analytical practices. We also found that analysts attended to the presented model features and valued their availability, while identifying opportunities to improve how explanations are presented and integrated into the workflow. Overall, our results highlight the need for AI-enabled decision-support tools to better integrate explanations and traditional analytical methods, and demonstrate the importance of in-situ evaluation for engineering usable and trustworthy AI in high-stakes settings.

cs.HC

Enhancing Binary Encoded Crime Linkage Analysis Using Siamese Network

Effective crime linkage analysis is crucial for identifying serial offenders and enhancing public safety. To address limitations of traditional crime linkage methods in handling high-dimensional, sparse, and heterogeneous data, we propose a Siamese Autoencoder framework that learns meaningful latent representations and uncovers correlations in complex crime data. Using data from the Violent Crime Linkage Analysis System (ViCLAS), maintained by the Serious Crime Analysis Section of the UK's National Crime Agency, our approach mitigates signal dilution in sparse feature spaces by integrating geographic-temporal features at the decoder stage. This design amplifies behavioral representations rather than allowing them to be overshadowed at the input level, yielding consistent improvements across multiple evaluation metrics. We further analyze how different domain-informed data reduction strategies influence model performance, providing practical guidance for preprocessing in crime linkage contexts. Our results show that advanced machine learning approaches can substantially enhance linkage accuracy, improving AUC by up to 9% over traditional methods while offering interpretable insights to support investigative decision-making.

cs.LG

Data-Dependent Goal Modeling for ML-Enabled Law Enforcement Systems

Investigating serious crimes is inherently complex and resource-constrained. Law enforcement agencies (LEAs) grapple with overwhelming volumes of offender and incident data, making effective suspect identification difficult. Although machine learning (ML)-enabled systems have been explored to support LEAs, several have failed in practice. This highlights the need to align system behavior with stakeholder goals early in development, motivating the use of Goal-Oriented Requirements Engineering (GORE). This paper reports our experience applying the GORE framework KAOS to designing an ML-enabled system for identifying suspects in online child sexual abuse. We describe how KAOS supported early requirements elaboration, including goal refinement, object modeling, agent assignment, and operationalization. A key finding is the central role of data elicitation: data requirements constrain refinement choices and candidate agents while influencing how goals are linked, operationalized, and satisfied. Conversely, goal elaboration and agent assignment shape data quality expectations and collection needs. Our experience highlights the iterative, bidirectional dependencies between goals, data, and ML performance. We contribute a reference model for integrating GORE with data-driven system development, and identify gaps in KAOS, particularly the need for explicit support for data elicitation and quality management. These insights inform future extensions of KAOS and, more broadly, the application of formal GORE methods to ML-enabled systems for high-stakes societal contexts.

cs.CY

Statistical Crime Linkage: Evaluating approaches within the Covenant for Using AI in Policing

Linking crimes by modus operandi has long been employed as an effective tool for crime investigation. The standard statistical method that underpins statistical crime linkage has been logistic regression. The simplicity and interpretability of this approach has been seen as an advantage for law enforcement agencies using statistical crime linkage. In 2023, the National Police Chiefs' Council published the Covenant for Using Artificial Intelligence in Policing designed to guide the development of novel methods for use within policing. In this article, we investigate more statistical and machine learning methods that could underpin crime linkage models. We investigate a range of methods including regression-, sampling-, and machine learning-based techniques and evaluate them against the principles of Explainability and Transparency from the Covenant. We investigate our methods on a new data set on romance fraud in the UK, where 361 victims of fraud reported the behaviours and characteristics of the suspects involved in their case. We propose a sensitive, Explainable, and Transparent machine learning model for crime linkage and demonstrate how this method could support crime linkage efforts by law enforcement agencies using a dataset of romance fraud with unknown linkage status.

stat.AP

Towards User-Centred Design of AI-Assisted Decision-Making in Law Enforcement

Artificial Intelligence (AI) has become an important part of our everyday lives, yet user requirements for designing AI-assisted systems in law enforcement remain unclear. To address this gap, we conducted qualitative research on decision-making within a law enforcement agency. Our study aimed to identify limitations of existing practices, explore user requirements and understand the responsibilities that humans expect to undertake in these systems. Participants in our study highlighted the need for a system capable of processing and analysing large volumes of data efficiently to help in crime detection and prevention. Additionally, the system should satisfy requirements for scalability, accuracy, justification, trustworthiness and adaptability to be adopted in this domain. Participants also emphasised the importance of having end users review the input data that might be challenging for AI to interpret, and validate the generated output to ensure the system's accuracy. To keep up with the evolving nature of the law enforcement domain, end users need to help the system adapt to the changes in criminal behaviour and government guidance, and technical experts need to regularly oversee and monitor the system. Furthermore, user-friendly human interaction with the system is essential for its adoption and some of the participants confirmed they would be happy to be in the loop and provide necessary feedback that the system can learn from. Finally, we argue that it is very unlikely that the system will ever achieve full automation due to the dynamic and complex nature of the law enforcement domain.

cs.CY