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May 5, 20260 citationsOpen Access

Auditability in Digital Forensic AI: Ensuring Transparency in Legal Evidence Analysis

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PBParla Bellisan

Key Points

  • This research aims to address the conflict between AI's stochastic nature and the need for reliable forensic evidence.
  • Examined algorithmic transparency mechanisms for AI in digital forensics
  • Analyzed interpretability frameworks and verification protocols
  • Identified foundational pillars: audit trails, explainability methods, and adversarial robustness
  • Outlined three structural pillars critical for auditability: audit trails, explainability methods, and adversarial robustness.
  • Highlighted the necessity of interpretability and stability in AI tools used for legal evidence analysis.

Abstract

The accelerating integration of artificial intelligence into digital forensics workflows precipitates a fundamental epistemological tension: the forensic mandate for deterministic, reproducible, and legally defensible evidence chains collides directly with the stochastic, opaque, and probabilistically governed nature of modern machine learning architectures. This paper examines Audit AI for Digital Forensics the systematic application of algorithmic transparency mechanisms, interpretability frameworks, and formal verification protocols to AI-assisted evidence analysis as a critical emerging discipline situated at the tripartite intersection of computer science, jurisprudence, and information epistemology. Taxonomy-The taxonomy of this domain bifurcates along two principal axes. The first is functional scope: encompassing artifact recovery, timeline reconstruction, network traffic analysis, malware attribution, and multimedia authentication each domain presenting distinct computational challenges to auditability. The second axis is transparency modality: ranging from ante hoc transparency (architectures designed with interpretability as a first-class constraint) to post hoc explainability (retrospective interrogation of black-box model decisions via surrogate methods). Within this framework, three structural pillars are identified as the foundational load-bearing elements of this analysis: (I) the formal architecture of audit trails and chain-of-custody preservation in AI pipelines, (II) the mathematical underpinnings of explainability methods and their forensic validity thresholds, and (III) the adversarial robustness of AI forensic tools against deliberate obfuscation and model-poisoning attacks. These three pillars are examined with vertical precision rather than horizontal breadth, as the forensic stakes demand architectural rigor over taxonomic comprehensiveness.

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Cite This Study

Parla Bellisan (2023) studied this question.

synapsesocial.com/papers/69f9892215588823dae18131https://doi.org/10.5281/zenodo.20011707
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1Auditability in Digital Forensic AI: Ensuring Transparency in Legal Evidence Analysis2023
  2. 2Developing an Explainable AI System for Digital Forensics: Enhancing Trust and Transparency in Flagging Events for Legal Evidence2025 · 6 citations
  3. 3Artifical Inteeligence (AI) Audit Evidence Collection: A New Paradigm2025
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  5. 5From Hallucination to Auditability: Solving the AI trust crisis through defensible architecture2026