A system detects a difference and the office assumes unlawful behavior. I propose to verify data, possible errors and explanations before adopting conclusions.
In the example, the variation depends on a duplicate recording. Reporting may orient control, but it does not replace the intended assessment.
A responsible process distinguishes suspicion, verified information, and decision. The usefulness of AI also depends on the management of false alarms and the possibility of the person involved to make their situation understood.