Justice-sector AI / United States / U.S. Department of Justice — Civil Division

Claims Program Predictive Fraud Analytics

U.S. Department of Justice — Civil Division · Prosecution service · 2025

status as stated: Pre-deploymentUse-case inventory entryRisk assessment

The DOJ 2025 inventory lists Claims Program Predictive Fraud Analytics for U.S. Department of Justice — Civil Division. The row states the stage as Pre-deployment; it classifies the use case as Classical/Predictive Machine Learning for Administrative Functions and says it addresses Deploy advanced AI analytics to detect fraudulent claims and…

Deploy advanced AI analytics to detect fraudulent claims and suspicious patterns in compensation claims programs, including the September 11th Victims Compensation Fund, Radiation Exposure Compensation Act, Camp LeJeune Justice Act, and other federal victim assistance programs. This initiative protects program integrity, ensures resources reach legitimate claimants, and maintains public trust in federal compensation systems. Aligns with Administration priorities on combating fraud, protecting taxpayer funds, and ensuring justice for claimants.

Official record: justice.gov · archived copy
Read: 2026-09-07 · primary document read
Found via: doj-inventory-2025
Notes: DOJ spreadsheet row DOJ-0314; original component field: Department of Justice / CIV.

United States federal record — public domain (17 U.S.C. §105). The status word is the source's own on the read date; a pilot is not recorded as a deployment and a contract is not recorded as use. This record summarises a public court document or official publication and reports what it says; SafeLegalAI makes no findings of its own. Individuals and organisations are named only as they appear in that public record. Anyone named may send a right of reply, correction or contextual update (for example an appeal, vacatur or later disposition) via /report; we add a dated note where appropriate. Reply or correct this record.

compiled by the Cognesio LLP editorial teammethodas of 2026-09-07v0.1.1coding CC BY 4.0JSON Hugging Face GitHub