Crime Domain

Large Language Models (LLMs) are increasingly applied to legal and criminal justice tasks, yet existing work focuses almost exclusively on post-arrest scenarios where the suspect's identity is already known, leaving the critical pre-arrest challenge of inferring suspect characteristics from incomplete evidence largely unexplored. To fill this gap, we introduce the Profiling, Investigation, and Judgment (PIJ), comprising 2,500 real homicide cases from five countries. PIJ evaluates LLMs across three tasks that span the entire criminal investigation pipeline: criminal profiling, which requires abductive reasoning to infer suspect attributes from fragmentary scene evidence, crime process reconstruction, which tests structured information extraction, and sentence prediction, which demands legal deductive reasoning. We evaluate 9 powerful LLMs and find that performance degrades systematically as tasks shift from explicit fact extraction to implicit reasoning over unknown suspect profiles. Categories requiring inferential reasoning, such as motivation and victim-offender relationships, remain the primary bottlenecks. Further analysis reveals substantial gaps between LLMs and human experts, along with pervasive biases in gender, age, and motive attribution. Our findings indicate that pre-arrest inference from incomplete evidence remains an open challenge.

Large language models (LLMs) have achieved strong performance on a wide range of natural language tasks, and recent benchmarks suggest that they are increasingly adept at multi-hop reasoning. However, these benchmarks are typically short-horizon, requiring only a small number of retrieval or inference steps, and provide limited evidence of reliability on real-world tasks that involve following manuals spanning hundreds of pages with complex, interdependent guidelines. In this paper, we introduce Tasks over Application Manuals (TAM), a benchmark for evaluating long-horizon procedural reasoning. We construct TAM by curating real-world tasks from two domains: ICD-10-CM clinical coding (mapping medical conditions to diagnostic codes) and U.S. federal sentencing (computing crime sentencing guideline outcomes, specifically offense levels), with human-validated labels. Each task requires following an authoritative manual with tens of thousands of rules and executing a sequence of interdependent steps across different sections to produce an exact answer. We evaluate general-purpose prompting approaches, including retrieval-augmented generation, ReAct-style prompting, and an agent-harness baseline on GPT-5, and find that the best exact-match performance remains extremely low: 1% on ICD-10-CM coding and 15.5% on sentencing tasks. These results show that current benchmarks may overestimate LLM reasoning ability and miss a key challenge: reliably following long, rule-based procedures. The complete TAM data and code are publicly available.

With hate speech being ubiquitous online, automatic detection is crucial, in particular when it comes to criminally relevant social media posts. We study a variety of retrieval-based in-context learning (RetICL) strategies for detecting defamatory offences under §§ 185-187 StGB (the subject of GermEval 2026 Subtask 4). Few-shot prompting beats zero-shot, but retrieval-based approaches offer only marginal gains over random demonstrations, and even fall behind an optimised static set of demonstrations. Providing concrete legal knowledge helps, yet model choice outweighs every other system choice. Models over-predict criminal relevance while still missing 26-57% of criminally relevant posts, suiting them for triage rather than autonomous moderation.

World models take multimodal inputs like text, photos, and diagrams to generate dynamic scenes in accordance with the laws of physics, thus opening a compelling application: fusing multimodal legal evidence to re-create a crime scene and re-enact how an offence could have been committed. However, feeding the raw, unorganized evidence into a world model fails in forensic use: it silently drops evidence, glosses over contradictory testimony, and produces motion that violates the evidentiary record. This paper presents VeriScene, an agent that orchestrates the world model: it reconstructs crime scenes from forensic photographs and witness statements of varying reliability, keeping every claim traceable to evidence and every motion physically plausible. VeriScene iteratively fuses the evidence into a cited narrative under an auditing loop, verifies the hypothesized dynamics via probe rollouts in the world model with corrective constraint injection, and renders the offence as a re-enactment video from a fused keyframe. On a benchmark of 25 crime scenarios across 7 physically-driven case types (139 forensic-style photographs and 65 statements with planted unreliability), VeriScene attains 0.9014 evidence coverage and 0.7217 factual consistency (0-1 scale) on the 20 test scenes, outperforming an end-to-end multimodal-LLM baseline by 20.35% in factual consistency and 34.88% in temporal coherence, while generalizing across four LLM orchestration backends at USD 1.82 per scene.

Recent incidents involving Artificial Intelligence (AI) agents, which were reported escaping their containment `unintentionally' to gain unauthorized access, pose looming questions about who or what should be held legally responsible for resultant criminal or negligent damage. As the independent capabilities of agents expand, Promise Theory suggests a systematic method to resolve these questions, based on the Downstream Principle for causal influence. Responsibility can easily be expanded to include AI agents where tracing responsibility becomes impactical, and agents' freedoms to act can be limtied by policy choices.

We present CrimeNER Demo, an AI-powered platform that enables us to extract general crime-related information from documents and classify them into entity types with two levels of granularity. We provide pretrained NER models on the CrimeNER database, and we give the possibility to users to provide their own annotated data to train models for their own specific cases. This demonstrator aims to promote crime-related NER research and provides a practical tool to automatically extract crime information for researchers and law enforcement agencies. The demonstrator includes: i) Pretrained NER models on the crime domain; ii) Possibility to finetune the models on specific data annotated by the user; and iii) An automatic pipeline to extract and annotate crime entities from documents. The demo platform, a tutorial to run the demo, and a video demonstration are publicly available on GitHub.

While the validity of LLMs' use in the legal context remains subject to ethical and legal debate, legal professionals are already experimenting with personal LLMs, if only for translation and reformulation. However, even such a seemingly innocuous use can introduce biases through case processing speed if LLM assistants selectively refuse assistance on certain topics. To better anticipate such biases, we investigate several modern small LLMs that are most likely to be used as on-device assistants, to assess the impact of overrefusal on legal prompts. Surprisingly, we find that authority-style prefixes (you are acting as an assistant of the national supreme court'', [...] defense lawyer'') systematically increase refusal rates by 2--20x over the no-prefix baseline, while a known role-play jailbreak prefix shows mixed effects, sharply increasing refusals in some models and barely shifting them in others. The finding suggests that small on-prem deployable LLMs are unstable under contextual framings that a real institutional user might naturally introduce, and further investigation is essential to minimize opportunities for bias.

While the wider applicability of LLMs in the legal field is currently debated due to their reliability and the gravity of any errors, narrow uses with well-understood and mitigated risks have emerged. Notably the Swiss Federal Supreme Court uses small on-premises models for tentative translations and short-passage summarization across the four official languages. However, such usage is challenging in the context of Criminal Law. Since rulings and cases employees work on routinely can contain detailed descriptions of violent and sexual offenses, their legitimate work is compromised by refusals and disclaimers due to the activation of model guardrails (over-alignment). To measure this phenomenon, we introduce TF-RefusalBench, a multilingual benchmark for criminal-law translation and summarization derived from public Swiss Supreme Court rulings. TF-RefusalBench contains 5,200 total prompts across French, German, Italian, and English, corresponding to common task prompts and passages likely to trigger refusal. We then use TF-RefusalBench to show that over-alignment is a multifaceted phenomenon, influenced by the model and the prompt and text languages being processed, and that its impact cannot be evaluated solely from an over-refusal perspective, given the disclaimer's impact on task faithfulness. Finally, we evaluate approaches to enable on-premises LLMs for Criminal Law Tasks, demonstrating that while prompting can be effective, abliteration (refusal directions ablation) eliminates refusal with minimal impact on task performance.

Suicide is a leading cause of death in the United States, and understanding the circumstances that precede it requires extracting structured information from death investigation narratives. Many of these circumstances require semantic inference beyond simple keyword matching. We develop a ``Complexity Score'' algorithm that analyzes coding manual structure to predict when detailed prompts with full coding guidelines improve over name-only prompts. We then construct a hybrid approach that selects prompt strategy per circumstance. We evaluate large language models (LLMs) against fine-tuned RoBERTa on 25 inferentially complex circumstances from the National Violent Death Reporting System (NVDRS). We found that LLMs substantially outperform on low-prevalence circumstances where training data is insufficient. We further demonstrate that our framework generalizes across frontier LLMs, with GPT-5.2, Gemini 2.5 Pro and Llama-3 70B showing consistent performance patterns. These findings support a hybrid architecture where LLMs handle rare, inferentially complex circumstances while fine-tuned models handle common ones.

Grading German legal exam solutions faces growing volumes and a shortage of qualified graders, delaying feedback and creating a bottleneck. At the same time, it is a high-stakes expert task, since state exam grades strongly influence career outcomes in Germany. Despite this practical relevance, literature lacks systematic studies on effective methods for grading legal exams. To address this gap, we investigate whether large language models (LLMs) can support the automated grading of German legal case solutions in criminal and public law, thereby enabling scalable feedback and student self-testing. We present a systematic evaluation of 27 proprietary and open-source LLMs, benchmarking prompting strategies that incrementally add task-related information, such as a sample solution and a grading rubric. Using quadratic weighted kappa (QWK), reasoning-oriented LLMs can approximate expert grading in public law when given a sample solution and a grading rubric (up to 0.91), compared to 0.60 in criminal law, suggesting a harder grading task in criminal law. Beyond single-model grading, ensembling improves agreement by up to 0.15 over its best member and can offer an alternative to stronger closed-source single models. In addition, our findings suggest that effective prompt design and model selection are necessary for reliable LLM-based grading of legal exams.

In the world of AI and advanced technologies investigation aspects identification of a crime or criminal plays a major problem. In this research we focus on a Conventional ways of implicating criminal investigations usually rely on limited data analysis. Finding an optimal and efficient method that will effectively identify criminals from complex datasets and minimise false positives and false negatives is the considered as a challenge. The main novelty approach of this work is based on the deep learning algorithm Deep Deterministic Policy Gradient (DDPG) is presented in this paper. We train the DDPG model with a dataset of crime scene material, witness statements and suspect profiles. The algorithm uses features to maximise the likelihood of identifying the offender while minimising the noise impact and irrelevant data. We show the efficacy of the proposed method, where DDPG identified criminals with an amazing accuracy of 95% than other several existing methods.

In 2011, Judea Pearl received the Turing Award, considered the Nobel Prize in Computing, for fundamental contributions to artificial intelligence through the development of a calculus for probabilistic and causal reasoning. It includes pioneering the development of causal discovery algorithms. These computer algorithms can analyze large multivariate datasets and automatically discover the causal relationships among the constituent variables. They have been widely used in many critical fields such as medicine and economics to support decisions. However, to our knowledge, they have not been leveraged in law. This paper attempts to alleviate this gap by investigating whether causal discovery algorithms can be leveraged for automated generation of legal arguments. To that end, a novel legal dataset is prepared by identifying 17 legal concepts, such as physical assault and property dispute. A curated collection of 150 homicide cases are annotated with these concepts, e.g., a case is annotated with physical assault only if a physical assault had been reported in that case. Subsequently, a selected set of widely-used causal discovery algorithms is applied to the annotated dataset to discover the causal relationships between the legal concepts. Additionally, the degrees of belief associated with the discovered relationships are quantified in mathematical probabilities. It is shown that some of the causal relationships help generate viable legal arguments, e.g., if one could establish that a physical assault has not taken place during a homicide, it should be a sufficient condition (with probability 1) to establish that the homicide has not been committed due to a property-related dispute. Thus, this paper shows that causal discovery algorithms can be helpful in generating legal arguments, opening up avenues for promising future endeavors.

Suspect face generation remains a technical challenge in crime investigations. Traditional sketch-drawing workflows suffer from low efficiency and quality, while diffusion-based approaches still face intrinsic limitations on conditional ambiguity for text-to-image models and sampling variance for one-shot generation. We proposed IdentiFace, a novel diffusion-based framework for identifiable suspect face generation, which addressed these issues through (1) multi-modal input design to strengthen conditional control, and (2) an iterative generation pipeline enabling identifiable feature adjustment. We additionally contributed a facial identity loss and two task-specific datasets. Comprehensive experiments on synthetic datasets and in real-world scenarios indicate that IdentiFace achieves superior performance over existing methods, especially in terms of identity retrieval, and shows strong potential for practical applications.

The rapid spread of memes makes harmful content detection increasingly crucial, as effective identification can curb the circulation of misinformation. However, existing methods rely heavily on high-volume annotated data, which leads to substantial training costs and limited generalization. To address these challenges, we propose PrismAgent, a zero-shot, multi-agent, interpretable framework. PrismAgent conceptualizes this task as a criminal case investigation, employing four specialized agents responsible for the analysis, investigation, prosecution, and judgment stages within a structured collaborative workflow. In the first stage, the analyst agent paraphrases each meme under benevolent and malicious assumptions to probe its underlying intent. The investigator agent then retrieves supporting evidence from an unannotated dataset and constructs contextual interpretations for the meme and its variants. Next, the prosecutor agent performs three independent preliminary judgments by pairing the original meme with each of the three interpretations. Finally, the judge agent deliberates across all evidence to render a final verdict. Moreover, PrismAgent's explicit multi-stage reasoning chain makes the model inherently interpretable, as every intermediate step is explicitly explained rather than only producing a final detection result. Extensive experiments on three public datasets show that PrismAgent significantly outperforms existing zero-shot detection methods.

The extraction of critical information from crime-related documents is a crucial task for law enforcement agencies. The extraction of this information can be interpreted as a Named-Entity Recognition (NER) task. However, there is a considerable lack of adequately annotated data on general real-world crime scenarios. To address this issue, we present CrimeNER, a case study of crime-related NER, and a general crime-related Named-Entity Recognition database (CrimeNER-db), consisting of more than 1.5K annotated documents extracted from public reports of terrorist attacks and the US Department of Justice's press notes. We define 4 coarse types of crime entity and 21 fine-grained entity types. We address the quality of the presented database with experiments using fully supervised finetuned general NER models and zero- and few-shot experiments to address the generalization capabilities. The database is available on GitHub.

Natural Language Processing (NLP) has transformed various fields beyond linguistics by applying techniques originally developed for human language to the analysis of biological sequences. This review explores the application of NLP methods to biological sequence data, focusing on genomics, transcriptomics, and proteomics. We examine how various NLP methods, from classic approaches like word2vec to advanced models employing transformers and hyena operators, are being adapted to analyze DNA, RNA, protein sequences, and entire genomes. The review also examines tokenization strategies and model architectures, evaluating their strengths, limitations, and suitability for different biological tasks. We further cover recent advances in NLP applications for biological data, such as structure prediction, gene expression, and evolutionary analysis, highlighting the potential of these methods for extracting meaningful insights from large-scale genomic data. As language models continue to advance, their integration into bioinformatics holds immense promise for advancing our understanding of biological processes in all domains of life.