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Using AI for Investigative Document Analysis Print

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Large document sets.

WHERE IT GENUINELY HELPS

Searching thousands of documents for relevance

Extracting entities: names, companies, amounts, dates

Identifying patterns and connections Summarising individual documents Translating foreign-language material

THE WORKFLOW

AI identifies candidates. The journalist reads them.

That is the correct division and it is genuinely transformative for large disclosures.

WHAT NOT TO DO

Report a finding the system produced without reading the underlying document Rely on a summary as the basis of a claim Assume the search found everything

THAT LAST POINT

A search that misses relevant documents produces a story missing the important part.

Test the search against documents you know are relevant.

FOR ENTITY EXTRACTION

Useful for mapping connections. Verify every name and figure against the source.

FOR SENSITIVE MATERIAL

Leaked documents, confidential sources and unpublished investigations.

Establish where the material goes before uploading anything.

WHAT TO RECORD

Your methodology, so the work can be defended.


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