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AI-Assisted Facial Recognition for Fraud Investigations

Accountable
Department of Investigation (DOI)
Functional Modes
Sensing (Perceptive AI)
Human decides
Purpose
Enforcement
Input Dataset
Biometric Identifiable data
Algorithm or Model
Biometric Recognition
Output Dataset
Biometric Identifiable data

The NYC Department of Investigation uses facial recognition software to compare images and videos gathered during investigations with lawfully held images, generating a pool of possible matches. A trained DOI examiner then manually reviews every potential match before any investigative action is taken — the system never makes a final identification on its own. The tool is used to support investigations into fraud and other criminal activity within DOI's jurisdiction.

Sources for this disclosure

This disclosure was drafted with AI assistance.

Schema: ai@2026-05-06-beta