Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review

This review discusses the legal aspects on the use of mathematical statistics and machine learning (hereinafter referred to as artificial intelligence) in forensic activities to identify both expert errors and fake expert opinions. An attempt has been made to establish the criteria for evaluating...

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Main Authors: Denis V. Voyevodkin, Gauhar R. Rustemova, Yernar N. Begaliyev, Kussain A. Igembayev, Zauresh N. Ayupova
Format: Article
Language:English
Published: Eco-vector 2023-10-01
Series:Судебная Медицина
Subjects:
Online Access:https://for-medex.ru/jour/article/viewFile/8270/pdf
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author Denis V. Voyevodkin
Gauhar R. Rustemova
Yernar N. Begaliyev
Kussain A. Igembayev
Zauresh N. Ayupova
author_facet Denis V. Voyevodkin
Gauhar R. Rustemova
Yernar N. Begaliyev
Kussain A. Igembayev
Zauresh N. Ayupova
author_sort Denis V. Voyevodkin
collection DOAJ
description This review discusses the legal aspects on the use of mathematical statistics and machine learning (hereinafter referred to as artificial intelligence) in forensic activities to identify both expert errors and fake expert opinions. An attempt has been made to establish the criteria for evaluating conclusions of forensic examinations by determining their relevance, admissibility, reliability, and objectivity, as well as the objective possibility of distinguishing expert errors from deliberately false and fake expert opinions. A SWOT analysis on the use of artificial intelligence was carried out to solve the issue of its application in the field under consideration, which revealed its advantages, and disadvantages. The use of mathematical statistics and machine learning methods is not a universal method to identify fakes in expert opinions. However, given that this method can give both false-positive and false-negative results, its outcomes should be verified by independent experts. In addition, to effectively prevent the facts of falsification, comprehensive measures should be taken, including not only the detection of manipulations but also the prevention of the possibility of their occurrence, as well as the punishment of the perpetrators. Thus, this review proposed several amendments and additions to the current legislation of the Republic of Kazakhstan.
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spelling doaj.art-5a26e159aae8402998d903c5f61f07802023-11-10T07:45:41ZengEco-vectorСудебная Медицина2411-87292409-41612023-10-019328729810.17816/fm8270420Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a ReviewDenis V. Voyevodkin0https://orcid.org/0000-0002-1763-1808Gauhar R. Rustemova1https://orcid.org/0009-0001-4002-9815Yernar N. Begaliyev2https://orcid.org/0000-0001-6659-8576Kussain A. Igembayev3https://orcid.org/0009-0008-9436-7722Zauresh N. Ayupova4https://orcid.org/0009-0005-3152-8531Academy of Law Enforcement Agencies Under the General Prosecutors Office of the Republic of KazakhstanThe Almaty Academy of the Ministry of Internal Affairs of the Republic of KazakhstanAcademy of Law Enforcement Agencies Under the General Prosecutors Office of the Republic of KazakhstanAkimat of AstanaAcademy of Law Enforcement Agencies Under the General Prosecutors Office of the Republic of KazakhstanThis review discusses the legal aspects on the use of mathematical statistics and machine learning (hereinafter referred to as artificial intelligence) in forensic activities to identify both expert errors and fake expert opinions. An attempt has been made to establish the criteria for evaluating conclusions of forensic examinations by determining their relevance, admissibility, reliability, and objectivity, as well as the objective possibility of distinguishing expert errors from deliberately false and fake expert opinions. A SWOT analysis on the use of artificial intelligence was carried out to solve the issue of its application in the field under consideration, which revealed its advantages, and disadvantages. The use of mathematical statistics and machine learning methods is not a universal method to identify fakes in expert opinions. However, given that this method can give both false-positive and false-negative results, its outcomes should be verified by independent experts. In addition, to effectively prevent the facts of falsification, comprehensive measures should be taken, including not only the detection of manipulations but also the prevention of the possibility of their occurrence, as well as the punishment of the perpetrators. Thus, this review proposed several amendments and additions to the current legislation of the Republic of Kazakhstan.https://for-medex.ru/jour/article/viewFile/8270/pdfexpert opinionartificial intelligenceforgeryfalsificationexpert errors
spellingShingle Denis V. Voyevodkin
Gauhar R. Rustemova
Yernar N. Begaliyev
Kussain A. Igembayev
Zauresh N. Ayupova
Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review
Судебная Медицина
expert opinion
artificial intelligence
forgery
falsification
expert errors
title Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review
title_full Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review
title_fullStr Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review
title_full_unstemmed Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review
title_short Identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the Republic of Kazakhstan: a Review
title_sort identifying fake conclusions of forensic medical examinations using an artificial intelligence technology based on the experience in the republic of kazakhstan a review
topic expert opinion
artificial intelligence
forgery
falsification
expert errors
url https://for-medex.ru/jour/article/viewFile/8270/pdf
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