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Forensic importance and advancements in microscopic examination of questioned documents.
Q1 Social Sciences Pub Date : 2025-01-01
V Gupta, H Aniket, S Shivangi, K Saini

Questioned document examination is one of the most challenging tasks in the field of forensic science. Examining the document without destroying its integrity is difficult in such cases. Microscopic examination is a noble and mostly non-destructive approach in document examination. It enables the examiner to visualize the evidence in the document, which would have been otherwise difficult with unaided eyes. The purpose of the study was to establish the importance of microscopic examination in document examination. A critical review of 60 years, from 1963 to 2023, of various research papers from different journals has been conducted. Applications of various microscopes including stereo microscopes, digital microscopes, scanning electron microscopes (SEM), and atomic force microscopes (AFM) were reviewed. Compared to the basic examinations performed before the year 2000, there was a remarkable evolution involving complex examinations with more precise results after the year 2000. Microscopy helped solve almost all kinds of problems involved in document examination. Among all microscopes, the stereo microscope was found to be a prominent tool in document laboratories. Certain limitations were also listed for microscopic examination over spectroscopic methods. However, microscopes have been the tool of choice for forensic document examiners.

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引用次数: 0
Fingerprints in ancient China - A mini-review.
Q1 Social Sciences Pub Date : 2025-01-01
D Petrét

Fingerprints are well-known and reliable means of identification in forensic sciences and security technology. Literature that covers the history of fingerprints often refers to ancient Chinese knowledge on this topic. The earliest use of fingerprints, indeed, can be traced back to the Zhou dynasty (, 1046-256 BCE), and the first documented use of crime scene fingermarks dates back to the Qin dynasty (, 221-206 BCE). During the Tang dynasty (, 619-907 CE) and Song dynasty (, 906-1279 CE), fingerprints were widely used on contracts, divorce papers, and other legal documents. However, many of the literature references are inaccurate or obsolete, so this paper reviews some of the original sources from the Tang and Song periods that are now publicly available, thus attempting to investigate the Chinese use of fingerprints.

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引用次数: 0
Development and present status of impaired driving legislation in the United Kingdom.
Q1 Social Sciences Pub Date : 2025-01-01
A Wayne Jones

This article traces the development and present status of legislation pertaining to driving under the influence of alcohol (DUI) and other drugs (DUID) in the United Kingdom (UK). The Road Safety Act of 1967 represented a paradigm shift in the way that traffic offenders were prosecuted for driving after consumption of alcohol. This new legislation defined punishable concentrations of alcohol (ethanol) in samples of the driver's blood (80 mg%) or urine (107 mg%). The creation of these statutory concentration limits meant that it was no longer necessary to prove that a suspect was under the influence or impaired by alcohol at the time of driving. Also in 1967, a police officer in uniform was permitted to administer a roadside breath alcohol screening test to help make a decision whether a suspect should be arrested for further investigation. In 1983, the British government introduced a statutory breath alcohol concentration limit of 35 μg/100 mL and evidential quality breath analyzers were approved for use by the police as an alternative to sampling blood or urine for analysis. Evidence of driving under the influence of drugs other than alcohol depended on the results of a clinical examination and questionnaire done by a police surgeon. This was supported by evidence presented by the arresting police officers or other witnesses. In 2015, a radical change occurred in the legislation pertaining to drug-impaired driving where instead of relying on clinical evidence of impairment, concentration limits in blood for 17 psychoactive substances were defined by statute. These consisted of eight commonly encountered recreational drugs of abuse and nine prescription medications (opiates and benzodiazepines), all classified as controlled substances.

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引用次数: 0
How Ontologies Have Supported Digital Forensics: Review and Recommendations. 本体论如何支持数字取证:回顾与建议》。
Q1 Social Sciences Pub Date : 2024-07-01
T J Silva, E OliveiraJr, A F Zorzo

The evolution of digital media has increased the number of crimes committed using digital equipment. This has led to the evolution of the computer forensics area to digital forensics (DF). Such an area aims to analyze information through its main phases of identification, collection, organization, and presentation (reporting). As this area has evolved, many techniques have been developed, mainly focusing on the formalization of terminologies and concepts for providing a common vocabulary comprehension. This has demanded efforts on several initiatives, such as the definition of ontologies, which are a means to identify the main concepts of a given area. Hence, the existing literature provides several ontologies developed for supporting the DF area. Therefore, to identify and analyze the existing ontologies for DF, this paper presents a systematic literature review (SLR) in which primary studies in the literature are studied. This SLR resulted in the identification of ontology building methodologies, ontology types, feasibility points, evaluation/assessment methods, and DF phases and subareas ontologies have supported. These results were based on the analysis of 29 ontologies that aided in answering six research questions. Another contribution of this paper is a set of recommendations on further ontology-based support of DF investigation, which can guide researchers and practitioners in covering existing research gaps.

数字媒体的发展增加了使用数字设备实施犯罪的数量。这导致计算机取证领域演变为数字取证(DF)领域。这一领域旨在通过识别、收集、组织和展示(报告)等主要阶段对信息进行分析。随着这一领域的发展,已经开发出许多技术,主要侧重于术语和概念的正规化,以提供一个共同的词汇理解。这就要求在若干方面做出努力,例如本体的定义,本体是确定特定领域主要概念的一种手段。因此,现有文献提供了几个为支持 DF 领域而开发的本体。因此,为了识别和分析现有的 DF 本体,本文进行了系统的文献综述(SLR),研究了文献中的主要研究。通过系统文献综述,确定了本体构建方法、本体类型、可行性要点、评价/评估方法以及本体支持的 DF 阶段和子领域。这些结果基于对 29 个本体的分析,有助于回答六个研究问题。本文的另一个贡献是提出了一系列关于进一步基于本体支持 DF 调查的建议,这些建议可以指导研究人员和从业人员弥补现有的研究差距。
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引用次数: 0
Scotch Whiskies and Forensic Examinations of Manufacturing-Derived Features for Their Authentication. 苏格兰威士忌和用于鉴定其真伪的制造特征法证检验。
Q1 Social Sciences Pub Date : 2024-07-01
T C Chang, H W Huang, W T Chang

With the global whisky market reaching $65.6 billion in 2024 and projected to reach $89.48 billion by the end of 2029, the incentives for fraud in relation to (and adulteration of) this alcoholic beverage are self-evident. Law enforcement agencies worldwide have taken actions against crimes of this nature, with forensic scientists playing crucial roles (mainly through expert testimonies on sample authenticities) during legal proceedings. Important issues associated with Scotch whisky authentication include: (a) understanding the typical manufacturing process; (b) acquisition of reference samples; and (c) effective utilization of instrumentations to characterize features derived from the manufacturing process and strategic approaches for the interpretation of analytical findings. Following a brief review of the definition/classification, manufacturing, and adulteration/counterfeiting of Scotch whiskies, this review focuses on the characterization of manufacturing-derived features and interpretation of analytical findings as grouped into: (a) quantitative analysis of single compounds; (b) qualitative analysis and intensity ratio of multiple compounds; (c) chemometric analysis of selected multi-compounds; and (d) quantitative analysis of selected elements. Finally, a flowchart for conducting the authentication process, from various significantly different perspectives, is proposed.

2024 年,全球威士忌市场规模达到 656 亿美元,预计到 2029 年底将达到 894.8 亿美元,这种酒精饮料的欺诈(和掺假)动机不言而喻。世界各地的执法机构都已采取行动打击这种性质的犯罪,法医科学家在法律诉讼中发挥着至关重要的作用(主要是通过对样品真实性的专家证词)。与苏格兰威士忌鉴定有关的重要问题包括(a) 了解典型的制造过程;(b) 获取参考样本;(c) 有效利用仪器来描述制造过程中产生的特征,以及解释分析结果的战略方法。在简要回顾苏格兰威士忌的定义/分类、制造和掺假/造假之后,本综述将重点关注制造过程衍生特征的表征和分析结果的解读,具体分为:(a) 单一化合物的定量分析;(b) 多种化合物的定性分析和强度比;(c) 选定多种化合物的化学计量分析;以及 (d) 选定元素的定量分析。最后,提出了一个从各种明显不同的角度进行鉴定过程的流程图。
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引用次数: 0
Current State of Forensic Science Improvement in the United States: Lessons from Wrongful Convictions. 美国法医学改进现状:错误定罪的教训》。
Q1 Social Sciences Pub Date : 2024-01-01
J S Morgan

Advocates and researchers have made many recommendations for forensic science improvement in the United States. These proposals are often motivated by wrongful convictions related to false or misleading forensic evidence. In many cases, the connection between the proposals and the actual experience of wrongful convictions has not been well defined. Further, recommendations may not have been realizable given the structure of the criminal justice system in the United States and the practical realities of forensic science laboratories. Finally, limited attempts have been made to assess recommendations over time to determine the progress of forensic science improvement and elucidate continuing gaps. Reports from the Department of Justice, the National Academy of Sciences, and the President's Council of Advisors on Science and Technology are assessed to determine the extent to which their recommendations have been implemented, whether the recommendations align with the actual experience of wrongful convictions, and how the American forensic science community has implemented forensic science improvement. The most successful proposals reflect a broad movement toward quality assurance, improved standards, and organizational improvement in the forensic sciences. Less successful proposals are associated with calls for large federal investments, difficulties in community-wide implementation, or uncertain linkage to foundations in science and practice. Significant progress has been made in the standardization of reporting and testimony, assessment of the foundational reliability of the disciplines, and DNA mixture interpretation. Significant gaps remain to improve medicolegal death investigation, governance, and the implementation of standards. Improved allocation and use of resources will be required to meet continuing challenges in capacity building, training, and proficiency testing, although past experience indicates that both federal and non-federal funding will be required to address these issues. Continued improvement is needed to address the issues associated with wrongful convictions, although forensic science leaders have demonstrated the ability to prioritize improvement initiatives.

倡导者和研究人员提出了许多改进美国法医学的建议。这些建议的动机往往是与虚假或误导性法医证据有关的错误定罪。在许多情况下,这些建议与错误定罪的实际经历之间的联系并没有得到很好的界定。此外,鉴于美国刑事司法系统的结构和法医学实验室的实际情况,建议可能无法实现。最后,为确定法医学改进的进展情况并阐明持续存在的差距,对建议进行长期评估的尝试有限。对司法部、国家科学院和总统科技顾问委员会的报告进行评估,以确定其建议的实施程度、建议是否与错误定罪的实际经验相一致,以及美国法医科学界是如何实施法医科学改进的。最成功的建议反映了法医学在质量保证、标准改进和组织改进方面的广泛运动。而不太成功的建议则与要求大量联邦投资、难以在全社会范围内实施或与科学和实践基础的联系不确定有关。在报告和证词的标准化、学科基础可靠性的评估以及 DNA 混合物的解释方面取得了重大进展。在改进法医死亡调查、管理和标准实施方面仍存在巨大差距。需要改进资源的分配和使用,以应对能力建设、培训和能力测试方面的持续挑战,尽管过去的经验表明,解决这些问题需要联邦和非联邦资金。需要继续改进以解决与错误定罪相关的问题,尽管法医科学的领导者已经证明有能力优先考虑改进措施。
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引用次数: 0
Lip print evidence: Poland as the Last Bastion of Practical Cheiloscopy. 唇印证据:波兰是实用腮红术的最后堡垒。
Q1 Social Sciences Pub Date : 2024-01-01
J Kasprzak, G M Fonseca

Cheiloscopic examinations have long been conducted, and many scientists have reported the usefulness of cheiloscopy for personal identification with a characteristic and individual pattern of furrows on the vermilion lip. For almost 40 years, research conducted in Poland has determined the patterns of these furrows and the separation and development of their individual features. This was the basis for forming expert opinions and presenting them in court as evidence. In Poland, cheiloscopic expertise is performed and the results of precise procedures that are accredited and assessed serve as evidence. Although the legal system in Poland (continental system) is completely different from the American system, cheiloscopic expertise was also assessed in detail according to the American standards of evidence. This narrative review presents the problem of cheiloscopic expertise as a scientific and practical issue and provides a brief historical overview of this field and the foundations of the Polish cheiloscopic identification method. We conclude that Poland has sufficient historical background and a robust development of cheiloscopy in the field on a scientific and legal basis; however, due to its reports being in the Polish language, its absence from the most relevant specialized literature, or simply a lack of cooperation between countries and experts, the country has unfairly been left out of the discussion. We believe that a new look at the Polish contribution to lip print identification is necessary to reinsert this topic into the current discussion of a new identification paradigm.

咀嚼镜检查由来已久,许多科学家都报告说,咀嚼镜检查可以通过朱唇上的特征性个性化沟纹图案进行个人识别。近 40 年来,在波兰进行的研究确定了这些沟纹的模式及其各自特征的分离和发展。这是形成专家意见并将其作为证据提交法庭的基础。在波兰,虹膜睫状体镜专业技术得以实施,经过认证和评估的精确程序结果可作为证据。虽然波兰的法律制度(大陆制度)与美国的制度完全不同,但也根据美国的证据标准对螯合镜专业知识进行了详细评估。这篇叙事性综述将纤支镜鉴定问题作为一个科学和实践问题来阐述,并简要介绍了这一领域的历史概况和波兰纤支镜鉴定方法的基础。我们的结论是,波兰有足够的历史背景,纤支镜在科学和法律基础上也得到了蓬勃发展;然而,由于其报告是用波兰语撰写的,在最相关的专业文献中也没有出现,或者仅仅是缺乏国家和专家之间的合作,波兰被不公平地排除在讨论之外。我们认为,有必要重新审视波兰在唇纹鉴定方面的贡献,以便将这一主题重新纳入当前关于新鉴定模式的讨论中。
{"title":"Lip print evidence: Poland as the Last Bastion of Practical Cheiloscopy.","authors":"J Kasprzak, G M Fonseca","doi":"","DOIUrl":"","url":null,"abstract":"<p><p>Cheiloscopic examinations have long been conducted, and many scientists have reported the usefulness of cheiloscopy for personal identification with a characteristic and individual pattern of furrows on the vermilion lip. For almost 40 years, research conducted in Poland has determined the patterns of these furrows and the separation and development of their individual features. This was the basis for forming expert opinions and presenting them in court as evidence. In Poland, cheiloscopic expertise is performed and the results of precise procedures that are accredited and assessed serve as evidence. Although the legal system in Poland (continental system) is completely different from the American system, cheiloscopic expertise was also assessed in detail according to the American standards of evidence. This narrative review presents the problem of cheiloscopic expertise as a scientific and practical issue and provides a brief historical overview of this field and the foundations of the Polish cheiloscopic identification method. We conclude that Poland has sufficient historical background and a robust development of cheiloscopy in the field on a scientific and legal basis; however, due to its reports being in the Polish language, its absence from the most relevant specialized literature, or simply a lack of cooperation between countries and experts, the country has unfairly been left out of the discussion. We believe that a new look at the Polish contribution to lip print identification is necessary to reinsert this topic into the current discussion of a new identification paradigm.</p>","PeriodicalId":38192,"journal":{"name":"Forensic Science Review","volume":"36 1","pages":"55-70"},"PeriodicalIF":0.0,"publicationDate":"2024-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"139651794","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Origin of the First Handheld Breath Alcohol Analyzer Incorporating an Electrochemical Sensor. 首台内置电化学传感器的手持式呼气酒精分析仪的起源。
Q1 Social Sciences Pub Date : 2024-01-01
A Wayne Jones

Historical events leading to the development of the first handheld instrument for breath alcohol analysis using an electrochemical sensor are reviewed. The first prototype instrument, known as the Alcolmeter Pocket Model, became available in 1972 and weighed only 180 g and was about the size of a cellphone. By the mid-1970s, the Alcolmeter instrument was used by police forces in several countries as a preliminary roadside test of driver sobriety. Positive results in a roadside breath test were considered sufficient evidence to arrest a suspect for further evaluation and testing. This might entail an evidential-quality breath alcohol test or taking a sample of the driver's blood for analysis at a forensic laboratory. The main advantages of breath testing over blood testing are the non-invasive nature of the sampling procedure compared with sticking a needle in a vein to draw blood, and obtaining immediate information whether or not a person is in breach of the drunk driving legislation.

本文回顾了第一台使用电化学传感器进行呼气酒精分析的手持式仪器的研发历史。第一台仪器原型称为 Alcolmeter 袖珍型,于 1972 年面世,重量仅 180 克,大小与手机差不多。到 20 世纪 70 年代中期,一些国家的警察部队已将 Alcolmeter 仪器用作对驾驶员清醒程度的初步路边测试。路边呼气测试的阳性结果被认为是逮捕嫌疑人进行进一步评估和测试的充分证据。这可能需要进行证据质量的呼气酒精测试,或抽取司机的血液样本在法医实验室进行分析。与血液测试相比,呼气测试的主要优点是采样程序与针刺静脉抽血相比具有非侵入性,并可立即获得某人是否违反酒后驾车法规的信息。
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引用次数: 0
Analysis of drugs in wastewater: Forensic science perspective. 废水中药物的分析:法医学视角。
Q1 Social Sciences Pub Date : 2023-07-01
E Mwenesongole

Drug usage data in a community has traditionally been obtained through population surveys, records from law enforcement activities related to drug-related crime, drug treatment centers, prison data, and hospital records. Wastewater-based epidemiology has gained traction in the last 10 years as a formidable complimentary tool to monitor, track, and estimate community consumption of both illicit and therapeutic drugs within a community. In wastewater-based epidemiology, targeted biomarkers (parent drug and/or metabolite) of illicit and therapeutic drugs are quantified in wastewater and back-calculated to community consumption. In conjunction with more traditional methods of obtaining drug usage data, information from wastewater-based epidemiology has been used to detect the types and amounts of drugs being used within a community. One of the main advantages of wastewater-based epidemiology is the near-real-time data obtained from it, which assists with the quick adaptation of both harm reduction and supply mitigation strategies. Wastewater-based epidemiology has also seen an increase in forensic application through the detection of production facilities within a community, determining the synthesis route of certain illicit drugs like methamphetamine, and enantiomeric profiling to distinguish between illicit and therapeutic use of drugs. This review summarizes the main focus areas and applications of wastewater-based epidemiology from a forensic perspective.

一个社区的药物使用数据传统上是通过人口调查、与毒品有关的犯罪的执法活动记录、药物治疗中心、监狱数据和医院记录获得的。在过去10年中,基于废水的流行病学作为监测、跟踪和估计社区内非法药物和治疗药物消费的强大辅助工具得到了广泛关注。在基于废水的流行病学中,对废水中的非法药物和治疗药物的靶向生物标志物(母药和/或代谢物)进行量化,并根据社区消费量进行反计算。结合更传统的获取药物使用数据的方法,利用基于废水的流行病学信息来检测社区内正在使用的药物的种类和数量。基于废水的流行病学的主要优点之一是从中获得接近实时的数据,这有助于迅速适应减少危害和减少供应的战略。通过探测社区内的生产设施,确定甲基苯丙胺等某些非法药物的合成路线,以及区分非法使用和治疗使用药物的对映体分析,基于废水的流行病学在法医方面的应用也有所增加。本文从法医角度综述了废水流行病学的主要研究领域和应用。
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引用次数: 0
Systematic review on forensic craniofacial reconstruction. I. facial soft-tissue thickness. 法医学颅面重建的系统综述。1 .面部软组织厚度。
Q1 Social Sciences Pub Date : 2023-07-01
J S Sehrawat, B Ahlawat

Forensic anthropologists are traditionally interested in facial approximations and reconstruction of physiognomies of individuals from past populations and creation of lifelike features onto unknown skulls retrieved from forensic or bioarchaeological contexts. Present review article examines the significance of facial soft-tissue thickness (FSTT) in craniofacial reconstruction by revisiting the studies published in the recent past decade (2010-21). The searches for published articles mentioning the FSTT and related topics over these years were performed using the following search engines: PubMed, ScienceDirect, Web of Science, and Scopus. A total of 325 research articles were identified using different keywords, out of which 84 studies were found relevant for systematic review presented in this article. The selected studies were further analyzed based on the adopted study design, radiographic modality used for estimating FSTT, and generated databases and their advantages and limitations. Out of 84 relevant articles, 30 articles presented databases for sex, age, and ethnicity-dependent variations in soft tissue thickness measurements. Finally, 17 studies reporting sexual dimorphic variations in FSTT values estimated in supine or upright postured individuals (aged 18-90 years and above) were considered for meta-analysis. This article gives a decisive outlook on research trends in FSTT estimations, its contributions in refining craniofacial reconstruction technology, and identifying where we lack and where we can improve.

法医人类学家传统上对过去人群的面部近似和面部重建以及从法医或生物考古背景中检索的未知头骨上创造逼真的特征感兴趣。本文通过回顾近十年(2010-21)发表的研究,探讨了面部软组织厚度(FSTT)在颅面重建中的意义。这些年来,使用以下搜索引擎搜索提到FSTT和相关主题的已发表文章:PubMed、ScienceDirect、Web of Science和Scopus。使用不同的关键词共识别了325篇研究文章,其中84篇研究被发现与本文提出的系统评价相关。根据所采用的研究设计、用于估计FSTT的x线摄影方式、生成的数据库及其优势和局限性,对所选研究进行进一步分析。在84篇相关文章中,30篇文章提供了软组织厚度测量中性别、年龄和种族依赖差异的数据库。最后,17项研究报告了平卧或直立姿势个体(18-90岁及以上)FSTT值的性别二态差异,并被纳入meta分析。本文对FSTT估计的研究趋势、其在改进颅面重建技术方面的贡献以及我们的不足和需要改进的地方进行了决定性的展望。
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引用次数: 0
期刊
Forensic Science Review
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