Investigative Case File Analysis under the Law Enforcement Directive

Large investigations fail on volume. A seized laptop or a set of bank subpoenas can produce more material than the team can read before a custody deadline, and the connection that matters is often a phone number that appears once in a statement and once in a spreadsheet.

The platform ingests the case file within the force's own perimeter, extracts entities and events into a graph that is scoped to the case, and lets investigators ask questions in plain language. Every answer cites the pages it came from, so a lead can be checked by a human before it becomes an action, and a defence lawyer can be shown the trail. Access follows the case's existing clearance model: an investigator sees what they are entitled to, and nothing else.

Processing personal data for law-enforcement purposes falls under the Law Enforcement Directive rather than GDPR, and profiling and AI use in policing are high-risk under the EU AI Act. Running the models on the force's own sovereign cluster, with a full record of prompts, sources and outputs, gives the data protection officer and the court the evidence they need.