How AI is Transforming Investigations for International Organizations

Artificial intelligence (AI) is revolutionizing how international organizations approach investigations, from non-governmental ones (NGOs) to United Nations agencies and multilateral development banks (MDBs).


From uncovering corruption to streamlining data analysis, AI offers tools to address complex challenges efficiently. Yet, as these organizations embrace AI, they must navigate ethical, technical, and operational hurdles to ensure responsible and effective implementation.


AI adoption in investigations is driven by a need for greater efficiency and accountability. Donors expect transparency, while organizations aim to “do more with less.” By automating labor-intensive tasks, AI enables faster decision-making, freeing staff to focus on strategic priorities. This push for operational improvement has made AI a cornerstone of modern investigative efforts.


How International Organizations Are Using AI in Operations


AI tools are already helping international organizations optimize their day-to-day workflows by:


  • Translation: Breaking down language barriers in global operations.
  • Transcriptions: Converting audio and video recording of interviews to text efficiently.
  • Editing and Proofreading: Refining reports for clarity and professionalism.
  • Summarizing Texts: Condensing lengthy documents for quick analysis.
  • Data Collection: Automating information gathering from diverse sources.

These initial applications save time and reduce errors, allowing organizations to allocate resources to higher-value activities.


AI’s Role in Investigations


AI provides specific advantages for investigative work, particularly when handling large volumes of data. More advanced uses include:

  • Automated Data Analysis: Identifying patterns and anomalies in complex datasets
  • Risk Assessment: Flagging high-risk transactions with risk scores for review.
  • Mobile Data Analysis: Analyzing cell phone and location data to identify suspicious activity.
  • Accelerated Information Gathering: Streamlining data collection to speed up investigations.
  • Cybersecurity Testing: Using AI to simulate ransomware and other threats, identifying system vulnerabilities.

These capabilities enhance investigators’ ability to uncover hidden insights and act quickly in critical situations.


Challenges and Risks of AI Integration


While AI offers transformative potential, it also presents challenges that international organizations must address:


  • Safeguarding Sensitive Information: Ensuring confidentiality and compliance with privacy regulations is essential to protect data from breaches or misuse.
  • Cybersecurity: Strengthening defenses against attacks targeting AI systems.
  • Human Resources: Training staff and recruiting talent with AI expertise.
  • Funding: Securing resources to invest in AI tools and infrastructure.


There’s also a darker side to AI, with technologies like deepfakes—highly realistic but fake video and audio content—and synthetic media complicating investigations. Detecting these manipulations requires advanced tools and expertise, adding a layer of complexity to investigative work.


Ethical and Responsible AI Use

Implementing AI responsibly is critical for maintaining trust and integrity. International organizations must ensure that AI tools are:


  • Fair and Transparent: Designed to avoid biases and ensure accountability.
  • Respectful of Privacy and Confidentiality: Avoiding the misuse of sensitive personal data and ensuring that information is handled securely.
  • Clearly Communicated: Disclosing when AI-generated content, such as synthetic images, is used.


Balancing innovation with ethical considerations ensures AI serves as a force for good, aligned with the values these organizations strive to protect.


Conclusion


Artificial intelligence is transforming investigations by enabling international development and humanitarian organizations to process data more effectively, identify risks faster, and uncover critical insights. However, its implementation must be guided by thoughtful planning, ethical principles, and a commitment to transparency. With the right strategies, AI can empower organizations to amplify their impact while safeguarding integrity and accountability.

Liked this post? Get even more insights. Join the Integrity Career Institute Newsletter!


Every week, we dive deeper into topics like this, sharing exclusive insights, expert tips, and hand-picked opportunities in investigation, ethics, and compliance.


Ready take your expertise to the next level?

SIGNUP TO OUR NEWSLETTER

Hi, I'm Sârra-Tilila!

I help international organizations and NGOs strengthen their integrity frameworks through internal policy development, tailored trainings, misconduct investigations, and dispute resolution. With over a decade of legal and investigative experience, I’ve worked extensively in Africa and collaborated with global giants like the World Bank and the World Food Programme.


My work is driven by a deep passion for tackling fraud and corruption while promoting transparency and accountability in international development. If you’re looking for expert support to achieve your organization’s integrity goals, let’s connect!

© 2022 par Sârra-Tilila Bounfour