AI-Assisted Criminal Investigations: Enhancing Testimony Analysis and Case Correlation

Abstract

This paper presents Lexa AI, a holistic AIpowered solution for improving criminal investigative practices through four phases that target key drawbacks found in traditional practices. The first model provides an automated data/information collection stage that accepts legal documents in multiple formats and utilizes a three-stage processing pipeline based on Gemini 2.0 Flash model, which performs Optical Character Recognition (OCR) with a higher level of accuracy and speed compared to alternative approaches. The collected data will be forwarded to the next phase by leveraging dynamic question generation that uses Reinforcement Learning (RL), instantaneous multilingual capabilities, and real-time scoring of relevance. The third phase conducts Multimodal Behavioral and Physiological Analysis (MBPA), which includes facial signals, speech signals, and heart rate signals to create a combined Stress Index as an objective indicator and avoids subjective judgment. Finally, semantic similarity will be measured to correlate incidents, assess risk for victims, and provide explainable predictions