AI-Driven Detection and Analysis of Handwriting on Seized Ivory: A Tool to Uncover Criminal Networks in the Illicit Wildlife Trade

TL;DR

This paper introduces an AI-based method to analyze handwritten markings on seized ivory, providing a scalable, low-cost forensic tool that links trafficking networks and complements genetic analysis.

Contribution

It presents a novel AI pipeline for extracting and analyzing handwriting on ivory, enabling forensic linkages across seizures where genetic data is unavailable.

Findings

Identified 184 recurring signature markings linking tusks.

Connected multiple seizures through shared handwriting signatures.

Demonstrated AI's potential in wildlife forensic investigations.

Abstract

The transnational ivory trade continues to drive the decline of elephant populations across Africa, and trafficking networks remain difficult to disrupt. Tusks seized by law enforcement officials carry forensic information on the traffickers responsible for their export, including DNA evidence and handwritten markings made by traffickers. For 20 years, analyses of tusk DNA have identified where elephants were poached and established connections among shipments of ivory. While the links established using genetic evidence are extremely conclusive, genetic data is expensive and sometimes impossible to obtain. But though handwritten markings are easy to photograph, they are rarely documented or analyzed. Here, we present an AI-driven pipeline for extracting and analyzing handwritten markings on seized elephant tusks, offering a novel, scalable, and low-cost source of forensic evidence. Having collected 6,085 photographs from eight large seizures of ivory over a 6-year period (2014-2019), we used an object detection model to extract over 17,000 individual markings, which were then labeled and described using state-of-the-art AI tools. We identified 184 recurring "signature markings" that connect the tusks on which they appear. 20 signature markings were observed in multiple seizures, establishing forensic links between these seizures through traffickers involved in both shipments. This work complements other investigative techniques by filling in gaps where other data sources are unavailable. The study demonstrates the transformative potential of AI in wildlife forensics and highlights practical steps for integrating handwriting analysis into efforts to disrupt organized wildlife crime.