RESEARCH PAPER
RESEARCH PAPER
Introduction
2
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
In the past, criminal investigations relied on techniques like eyewitness accounts,
physical evidence, and human detectives (Jones & Newburn, 2021)1. However, these
methods have become less effective in the face of increasingly sophisticated criminal
enterprises and the need for quicker investigations. In recent years, law enforcement
process. This transformation has impacted all levels of law enforcement, but it has been
especially significant for local police departments. Artificial Intelligence (AI) has become
According to Wilson (2020)2, AI not only streamlines police work but also redefines the
tools, investigators can quickly and accurately collect and analyze vast data.
Additionally, these tools can reveal patterns and connections that may not be evident
standards when utilizing these digital tools to pursue justice. As the Bible warns, "The
one who states his case first seems right until the other comes and examines him"
(Proverbs 18:17, ESV). Therefore, it is vital to evaluate new technological tools carefully
to ensure they comply with legal and ethical standards and promote justice. Failure to
1
· Jones, T., & Newburn, T. (2021). Policing, surveillance, and social control: CCTV and police monitoring of suspects. Routledge.
2
· Wilson, D. (2020). The ethics of using facial recognition technology in criminal investigations. Journal of Applied Philosophy,
37(4), 611–624. https://doi.org/10.1111/japp.12400
3
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
do so could worsen existing inequalities and impede the pursuit of justice. As a result, it
is essential to proceed with caution and attentiveness when adopting new digital tools.
The following discourse aims to explicate the intricate interplay between technology and
comprehend how these tools have fundamentally altered the essence of truth-seeking.
Despite potential abuse and societal peril, these tools will remain ubiquitous in criminal
· Artificial Intelligence (AI): Computer systems capable of tasks mimicking human intelligence, such as learning and
problem-solving.
2. Historical Context
modern technology. The application of technology in law enforcement dates to the late
19th and early 20th centuries, which marks the origins of modern forensic science. For
instance, in the late 1800s, fingerprints were collected and included in police databases
to aid in murder investigations. A few decades later, in the 1930s, polygraph machines
were introduced. (Cole, 2001)3 Criminal investigators would use these machines to hook
3
Cole, S. A. (2001). Suspect identities: A history of fingerprinting and criminal identification. Harvard University Press.
4
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
up suspects and detect changes in their vital signs when asked critical questions.
(Miller, 2022)4
In the latter part of the 20th century, the introduction of computer technology had a
significant impact on law enforcement. The National Crime Information Center (NCIC)
was established by the FBI during the 1970s to collect and analyze data and make it
available to federal, state, and local law enforcement agencies (Worrall, 2018)5. These
databases act as a centralized system that helps multiple agencies collaborate to solve
crimes. They serve to disseminate vital information to the appropriate parties swiftly.
During the 1980s, DNA profiling techniques surfaced and transformed forensic
investigations. This method is highly reliable in identifying suspects and has become
ubiquitous in virtually all serious criminal investigations. In the words of Hindmarsh and
Prainsack (2020)6, DNA profiling stands out as the most accurate and definitive method
for pinpointing suspects. DNA profiling helps solve crimes and free the innocent. Even
when there are no leads or clues, DNA profiling has been instrumental in unlocking
have brought about a transformative change in law enforcement. These advances have
4
Miller, L. (2022). The impact of technology on policing. In R. Dunham & G. Alpert (Eds.) Critical issues in policing (8th ed.). Waveland.
5
Worrall, J.L. (2018). Crime control in America: An encyclopedia. Greenwood Press.
6
Hindmarsh, R., & Prainsack, B. (Eds.). (2020). Genetic suspects: Global governance of forensic DNA profiling and databasing. Cambridge
University Press
5
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
made it much easier for police departments and other law enforcement agencies to not
only share but also analyze the information they have at their disposal. The result has
been a much more accurate identification of suspects and a safer and more just society.
The advent of computer technology in the latter part of the 20th century brought about a
new and improved era for law enforcement. Establishing central data repositories, like
the FBI's National Crime Information Center, has dramatically enhanced the ability to
share and analyze criminal justice information. This positive development has been
made possible by computing and data management advancements, which have made
operating through such facilities more efficient and practical. (Worrall, 2018)7. One of
the most significant advances has been the development and deployment of DNA
profiling. As DNA science brought us the ability to do such profiling with greater
Prainsack, 2020).8
The use of technology in criminal investigations has long been a topic of ethical debate.
Old-school techniques that have today been primarily discredited, like the infamous
polygraph, were often used to determine if a suspect was telling the truth. In the quest
for justice, investigators have had to find a balance between using innovative tools and
7
Worrall, J.L. (2018). Crime control in America: An encyclopedia. Greenwood Press.
8
Hindmarsh, R., & Prainsack, B. (Eds.). (2020). Genetic suspects: Global governance of forensic DNA profiling and databasing.
Cambridge University Press
6
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
infringing on a person's rights. Furthermore, the biblical principles that underline the
modern pursuit of justice can be summarized as follows: "Righteousness and justice are
the foundation of your throne; love and faithfulness go before you" (Psalm 89:14, NIV).
that identify or verify individuals by looking at their specific facial features. Facial
recognition systems extract data points from a face and transform them into a faceprint,
In recent years, facial recognition technology has spread rapidly, especially in criminal
policing. Police have always sought to recognize and track people, and these new forms
of facial recognition allow them to do so with more speed, ease, and accuracy than ever
before, including:
known offenders. For instance, many security cameras today come with facial
7
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
recognition software, which can help detect and identify a suspect in seconds.
(Introna & Nissenbaum, 2010)9. Millions of social media users are also using this
same technology. The significant difference between the two is that the first
passive system.
reference images from various databases, such as driver's licenses and social
media platforms.
quickly. (Ferguson, 2017)10. When used effectively, the best facial recognition
sophisticated over time, and with much more computational power available
today than just five years ago, the systems in use can operate in real-time, with
in public spaces has prompted concerns that it places people's privacy and civil
liberties at risk. The heated debate surrounding the use and performance of
10
Ferguson, A. G. (2017). The rise of big data policing: Surveillance, race, and the future of law enforcement. New York University Press.
8
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
rules for how, when, and under what circumstances public safety officials can
used to close a 50-year case that had been nearly impossible to solve. The
police arrested a man because he looked like the digital recreation of the 3D
model built by the FRT system used to identify the Golden State Killer. They took
him into custody and swabbed for DNA, as usual in criminal cases. Moreover,
that is where the genealogical data analysis comes in. The same system used for
a lookalike reconstruction of the murderer's face in FRT had been used to build a
and Evaluation (FACE) Services Unit has played a crucial role in identifying
Solving Cold Cases in the UK: Law enforcement agencies in the UK have
cold cases and, as a result, have identified and prosecuted many criminals
11
Guerrini, C. J., Robinson, J. O., Petersen, D., & McGuire, A. L. (2018). Should police have access to genetic genealogy
databases? PLOS Biology, 16(10), e2006906. doi: 10.1371/journal.pbio.2006906: https://doi.org/10.1371/journal.pbio.2006906
12
FBI. (n.d.). Facial Analysis, Comparison, and Evaluation (FACE) services. Federal Bureau of Investigation
9
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
whose crimes were committed several decades ago. NIST facial recognition
While the benefits of facial recognition technology in law enforcement are evident, its
Privacy Concerns: The increasing use of FRT has raised concerns about mass
surveillance and the erosion of people's right to privacy. FRT's critics say that it
has the potential to track and monitor individuals without their knowledge or
consent and threatens the very core of our civil liberties (Ferguson, 2017)14.
image quality, tricky lighting, and even deceptive facial expressions, leading to
Algorithmic Bias: Certain FRT systems, including those used by certain law
enforcement agencies, may have built-in racial, gender, or age biases, which can
minority groups. (Buolamwini & Gebru, 2018; Raji et al., 2023)16. This
13
BBC. (2023, January 11). Facial recognition helps solve the 1988 Cardiff double murder. BBC
14
Ferguson, A. G. (2017). The rise of big data policing: Surveillance, race, and the future of law enforcement. New York University
Press.
15
Introna, L. D., & Nissenbaum, H. (2010). Facial recognition technology: A survey of policy and implementation issues. New York University
Center for Catastrophe Preparedness and Response.
16
Buolamwini, J., & Gebru, T. (2018). Gender shades: Intersectional accuracy disparities in commercial gender classification. Proceedings
of Machine Learning Research, 81, 1-15.
10
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
emphasizes the importance of fairness and transparency in technological
systems, echoing biblical principles like "Speak up for those who cannot speak
for themselves, for the rights of all who are destitute." (Proverbs 31:8, NIV).
References
The field of artificial intelligence in computer science seeks to develop machine systems
that can perform tasks usually done by people. The most common of those tasks is
perception, a word that can encompass several human senses but almost always
includes vision when used in the context of AI. Reasoning in AI is a set of abilities that
surprising that the law enforcement community, specifically the criminal investigators in
can also scan social media and other online outlets for intelligence about criminal
activities. With AI, we can now predict, with unprecedented accuracy, who will commit a
11
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
crime. We can also make reasonably accurate assessments of the individuals coming
out of prison or currently on parole. These are just some of the essential public safety
By and large, AI promises to transform the field of criminal investigations. It offers law
and make them more efficient and successful. On several fronts, AI can help law
enforcement do things much better. It can sort through digital sounds, images, and
video to help find clues that point toward a solution quickly. It can also process
enormous amounts of data from various sources to find patterns that might give police
criminal leads. Few other applications can change our society so significantly and
positively.
locations. By processing this wealth of information, they can predict future crime
incidents with great accuracy. This kind of intelligence would be invaluable for
officers on the job, allowing them to focus their dwindling resources where they
Data Analysis: Artificial intelligence has made data analysis more accessible
than ever, benefiting tech giants in Silicon Valley and law enforcement agencies
nationwide. For a long time, the task of extracting essential information from
massive datasets was primarily reserved for the research community. However,
big data, which can be extracted from the constant stream of social media posts
17
Ferguson, A. G. (2017). The rise of big data policing: Surveillance, race, and the future of law enforcement. New York University Press.
12
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
individuals produce daily, is now available for use in daily law enforcement
images and videos faster and more accurately than humans. They are helping
images, and analyze vast amounts of visual data. AI's return on investment in
these and other areas is encouraging businesses, scientists, and doctors to find
digital systems, malware, and online criminal activities. · (Chen et al., 2023).
Operation Hyperion (UK): Operation Hyperion marked a turning point in the use of
advanced technology to locate and rescue child trafficking victims in the UK. It was a
highly coordinated and successful operation to rescue many victims. Hyperion was
tackled by a team of experts from various agencies, including law enforcement, social
services, and NGOs, dedicated to fighting child exploitation and human trafficking.
Operation Hyperion used AI technology designed from scratch to analyze "big data." It
used a combination of social media intelligence and other data to identify potential
victims and traffickers. This allowed the team to locate victims and their captors
18
Miller, L. (2022). The impact of technology on policing. In R. Dunham & G. Alpert (Eds.) Critical issues in policing
(8th ed.). Waveland
19
Wilson, D. (2020). The ethics of using facial recognition technology in criminal investigations. Journal of Applied
Philosophy, 37(4), 611-624. https://doi.org/10.1111/japp.12400
13
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
precisely and efficiently. Most of the science and engineering that went into the
Synchronized Command and Control Framework of Operation Hyperion was done here
Hyperion would not have been possible without the help of Pittsburgh's groundbreaking
center of advanced technology. However, traditional AI technologies are not the only
capability Operation Hyperion brought to bear in the fight against child trafficking. This
task force stands as a compelling case study for the potential of technology to help us
fight some of the worst crimes that our society experiences. If this had happened even
five years ago, the chances of being able to methodically and quickly go through that
many files and pull out all the child pornography would have been practically impossible.
strategies, including the use of artificial intelligence tools, have brought about an
apparent, substantial decrease in gun violence within targeted areas. Based on these
officers to prevent and deter crime before it happens, particularly in the city's 7th and
11th districts, which have seen a 25% to 30% reduction in gun crimes (Saunders et al.,
2016).20
While AI presents transformative opportunities, it also raises profound ethical and legal
considerations:
20
Saunders, J., Hunt, P., & Hollywood, J. S. (2016). Predictions put into practice: A quasi-experimental evaluation
of Chicago's predictive policing pilot. Journal of Experimental Criminology, 12(3), 347-371.
14
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
Enhanced Speed and Accuracy: Data analysis, pattern identification, and
image matching take time. However, automation does these tasks and many
others much faster and with less human error. This is a critical feature given the
amount of energy and resources consumed by a process that yields few results.
Human analysts can't keep up, and that" 's where AI comes in. AI is a significant
tool in the mission to protect the environment. Compiled environmental data can
hotspots and send officers to prevent or address crimes when they occur.
potential trouble areas when crimes are most likely to occur. That kind of
proactive work not only helps to prevent crime but also deters it.
data from them, a much smaller subset of information relevant to their criminal
detectives several days to do. Furthermore, it is not just the investigators who are
benefiting; crime analysts can use AI to predict where and when certain criminal
activities, like burglaries or vehicle thefts, are likely to occur. They, in turn, can
pass this information along to the patrol officers on the street, who can then
considerations:
from people who worry whether the police will still follow the rules. (Ferguson,
2017)22.
Potential for Bias: The data we collect and the algorithms we design could
justice; do not show partiality to the poor or favoritism to the great but judge your
5. Comparative Analysis
The most common investigative methods have been eyewitness accounts, collecting
physical evidence, and human intuition for centuries. Technology has changed that.
Accuracy Prone to human error and on subjectivity, but systems themselves can be
The integration of technology within law enforcement has profoundly impacted the roles
Data Analysis and Tech Literacy: The ability to use and understand data
23
Miller, L. (2022). The impact of technology on policing. In R. Dunham & G. Alpert (Eds.) Critical issues in policing (8th
ed.). Waveland.
17
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
Cyber Investigation: As cybercrime becomes increasingly common, there is a
growing need for expert training in the investigation and analysis of digital
criminal acts and in the pursuit of their perpetrators. (Chen et al., 2023) 24.
and never replace intuition and the ability to investigate something. Proverbs 2:7
reminds us, "(He keeps) success available for the upright; (so) he can protect
a total replacement for traditional detective skills. Time-honored skills such as witness
interviews, physical evidence analysis, and gum-shoe detective work still play an
24
Chen, X., Li, C., Wang, D., Li, S., & Kaufmann, M. (2023). Artificial intelligence for cybercrime detection: A survey.
Computers & Security, 124.
18
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
The adoption of technologies like facial recognition and AI in criminal investigations is a
different nations:
Leaders in Adoption: Nations such as China and the UK have led the way in
Nissenbaum, 2010)25.
oversee such innovations. Take, for example, the European Union. Its
regulations are more robust regarding privacy rules than those of other areas. ·
25
Introna, L. D., & Nissenbaum, H. (2010). Facial recognition technology: A survey of policy and implementation issues.
New York University Center for Catastrophe Preparedness and Response.
26
European Commission. (n.d.). Artificial Intelligence Act.
27
Felbab-Brown, V. (2021). The global expansion of AI surveillance. Brookings Institution
19
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
The Pursuit of Justice: The scriptures underline the significance of maintaining
equity and safeguarding those in need (Psalms 82:3). As with all things,
justice.
Human Dignity and Privacy: Any technology that might violate an individual's
Potential for Abuse and Bias: Christians need to be careful and watchful for
how these tools can be used to enable discrimination and harm to minority
groups. The Bible warns against injustice in many places (Proverbs 17:15).
aligns with the biblical principle of purity and honesty (Proverbs 12:22).
Global Equity Concerns: The existing inequality in technological access and its
capable of analyzing vast and complex datasets, making sophisticated inferences, and
allowing officers to visualize crime scenes in new ways, overlaying digital information
· Drones and Robotics: Advanced drones and robots may be used more frequently in
30
Chen, X., Li, C., Wang, D., Li, S., & Kaufmann, M. (2023). Artificial intelligence for cybercrime detection: A survey. Computers &
Security, 124
31
Miller, L. (2022). The impact of technology on policing. In R. Dunham & G. Alpert (Eds.) Critical issues in policing (8th ed.).
Waveland.
32
Wilson, D. (2020). The ethics of using facial recognition technology in criminal investigations. Journal of Applied Philosophy,
37(4), 611-624. https://doi.org/10.1111/japp.12400
33
Rössler, A., Cozzolino, D., Verdoliva, L., Riess, C., Thies, J., & Nießner, M. (2019). FaceForensics++: Learning to detect
manipulated facial images. In Proceedings of the IEEE/CVF International Conference on Computer Vision (pp. 1-11)
21
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
7.2 Potential Challenges and Christian Solutions
These advancements, while potentially beneficial, also amplify the need for critical
between security and the preservation of individual liberties, recognizing that God
Deepfakes and Disinformation: Christians are called to uphold the truth and
develop tools that will enable them to verify the media's authenticity. (Ephesians
4:25).
not eclipse the importance of human judgment, empathy, and moral discernment.
Conclusion:
22
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
This research on the effects of technological progress on criminal investigations has
unearthed a complicated and swiftly changing environment. Facial recognition and AI-
privacy, algorithmic prejudice, potential abuse, and the decline of civil rights require
approach, where technology behaves as a way for fairness but never lowers everlasting
individual human rights or the inherent dignity of every human made in the image of
2017)34.
Bias Mitigation: One way to prevent algorithms from causing social injustice and
happen and design for them in advance. · Buolamwini & Gebru, 2018)35.
34
Bouma, G. D. (2017). Responsible Global Technology, Ethics, and Values: Australian Perspectives. Lexington Books.
35
Buolamwini, J., & Gebru, T. (2018). Gender shades: Intersectional accuracy disparities in commercial gender
classification. Proceedings of Machine Learning Research, 81, 1-15.
23
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
Human-Centered Approach: Technology must always be subordinate to human
judgment, intuition, and the empathetic desire for justice, all deeply embedded in
Balancing the use of advanced technologies with adherence to the ethical dictates of
the Bible is an ongoing challenge. In this regard, Christians are essential, advocating for
technology and its use responsibly, for the rights of individuals, and for a society that
operates justly while simultaneously protecting the vulnerable and treating everyone
with respect.
References:
BBC. (2023, January 11). Facial recognition helps solve 1988 Cardiff double
for cybercrime detection: A survey. Computers & Security, 124. [invalid URL
removed]
Fear, H. (2021, September 9). A Killing in Tiger Bay on BBC Two: Who
murdered Lynette White and what happened to the Cardiff Five? Entertainment
Daily. https://www.entertainmentdaily.com/tv/a-killing-in-tiger-bay-on-bbc-two-
who-really-murdered-lynette-white-and-what-happened-to-the-cardiff-five/
Institution.
Ferguson, A. G. (2017). The rise of big data policing: Surveillance, race, and the
Press.
Guerrini, C. J., Robinson, J. O., Petersen, D., & McGuire, A. L. (2018). Should
https://doi.org/10.1371/journal.pbio.2006906
25
THE IMPACT OF TECHNOLOGICAL ADVANCES ON CRIMINAL INVESTIGATIONS:
How have recent technological advancements, like facial recognition
and AI, transformed criminal investigation practices?
Introna, L. D., & Nissenbaum, H. (2010). Facial recognition technology: A survey
of policy and implementation issues. New York University Center for Catastrophe
Preparedness and Response. [I couldn't find a readily available copy or DOI for
this one]
Jones, T., & Newburn, T. (2021). Policing, surveillance, and social control: CCTV
Rössler, A., Cozzolino, D., Verdoliva, L., Riess, C., Thies, J., & Nießner, M.
1-11).
Van der Loos, H. (2020). The Ethics of Artificial Intelligence. Acumen Publishing.
https://doi.org/10.1111/japp.12400
Press.