Compliance, Ethics & Sustainability An international journal with a European focus 2025 nr. 3

Public Data, Private Risks

Carys Whomsley1

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How LLMs Might Reshape Compliance Investigations

Since the explosion in use of generative AI tools in 2023, and more specifically, in the use of chatbots powered by Large Language Models ("LLMs"), corporate investigators and intelligence specialists have been testing their potential application in open-source investigations. This has given rise to questions surrounding the utility of these tools, particularly in retrieving public information which would otherwise be difficult to access, as well as questions surrounding the privacy implications of their use in the context of digital investigations. 

Even the most popular chatbots, used by millions of people globally, have proven worryingly invasive in the information they provide on demand to their users. Despite efforts to minimise the accessibility of private information on their platforms and assurances of safeguards preventing their misuse to find out sensitive information, it doesn't take long to 'jailb...

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Verder in dit artikel:

How LLMs Might Reshape Compliance Investigations

1. The Rise of OSINT 

2. The Privacy Question 

3. Barriers to Reliability and Ethical Use

3.1. Hallucinations and Accuracy 

3.2. Access Powers and Copyright 

3.3. Bias 

3.4. Sourcing and 'Laziness' 

4. A Cautious Path Forward

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Artikel informatie

Type
Artikel
Auteurs
Carys Whomsley1
Auteursvermelding
Ik ben auteur van dit artikel
Datum artikel
Uniek Den Hollander publicatienummer
UDH:TvCo/18705

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