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. 2023 Dec 13;138(3):1023–1037. doi: 10.1007/s00414-023-03140-9

Table 2.

Analysis grid used to extract relevant information from reports. aTRL: adapted technology readiness level

Domain Criterion
Publication type Original article, communication, conference paper, book, technical note
Publication reliability Peer-reviewed publication, date of the publication
Data sources Real or generated data, subject types (humans or animals)
Population/sample study Representativeness of the population/sample, inclusion, and exclusion criteria
Size of the population/sample
Input data Features (input data) used for the model
Datasets used and distribution of data (balanced vs. unbalanced data)
Processing of missing data
Outcome Description of the outcome variable
Model development Architecture of the model
How overfitting is handled
Model performance Metrics used to assess the performance of the model
Model evaluation Value of the performance metrics
Real application Is the model used in medicolegal practice? Does it perform better compared to other non-AI methods?
Is the model applied on a population/sample that is included into the population/sample study?
Maturity of the application Maturity of the application estimated from the aTRL scale