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This study benchmarks nine large language models on a critical gap in legal AI: inferring suspect characteristics from incomplete pre-arrest evidence. The results reveal significant performance degradation when moving from explicit fact extraction to implicit reasoning, alongside pervasive biases regarding gender and motive that highlight current limitations in deploying LLMs for criminal investigations.
Before the Arrest: Benchmarking LLMs on Criminal Profiling from Incomplete Evidence
arXiv:2609.19965v1 Announce Type: new Abstract: 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.
Abstract: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.
Accepted by EMNLP 2026 Findings. Codes are available at: this https URL
Computation and Language (cs.CL); Computers and Society (cs.CY)
arXiv:2609.19965 [cs.CL]
(or arXiv:2609.19965v1 [cs.CL] for this version)
https://doi.org/10.48550/arXiv.2609.19965 Focus to learn more arXiv-issued DOI via DataCite (pending registration)
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