Latent print

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  • 文章类型: Journal Article
    在例行个案工作中,指纹检查者必须做出有关摩擦脊皮肤印象是否充足的决定。先前的实验研究已经确定,考官之间的意见分歧是预期的,尽管尚不确定这些发现是否代表了案例工作中做出的决定。在这项研究中,对新南威尔士州警察部队的指纹专家完成的5000张工作卡进行了审查,以跟踪审查员之间的意见分歧。专家记录了19,491项个案工作决定,这导致了8964份报告的鉴定和不确定的确定。在94.8%的决定中,专家决策是一致的;4.6%涉及一次专家对专家的分歧;0.5%涉及两次专家对专家的分歧。“无”的决定包括两个以上的专家对专家的分歧。在所有鉴定和不确定的案例工作验证决定中,有3.7%发生了专家对专家的分歧。然而,验证专家更有可能同意先前专家的识别决定,而不是先前专家的不确定决定。观察到的专家对专家的识别分歧率为2.0%,而观察到的专家对专家的不一致率为12.5%。总的来说,大多数案例工作的分歧是由于关于摩擦脊皮肤信息用于比较的适用性或用于识别的充分性的主观差异而产生的。专家与其他专家的决策比与学员的决策更加一致,与先前的专家鉴定或不确定的决定相比,不同意先前的学员鉴定或不确定的决定的可能性大约是先前的专家鉴定或不确定的决定的三倍。我们假设这些差异反映了受训者在评估摩擦脊皮肤印象信息的适用性或充分性方面的熟练程度。预计个案工作会有意见分歧,这暴露了指纹决策的主观性。应考虑在案例工作中使用基于计算机的质量指标和似然比工具,以指导审查员评估并减轻审查员的分歧。
    During routine casework, fingerprint examiners are required to make decisions pertaining to the sufficiency of friction ridge skin impressions. Prior experimental research has established that differences of opinion between examiners are expected, though it is uncertain if these findings are representative of the decisions made during casework. In this study, 5000 job-cards completed by fingerprint experts of the NSW Police Force were scrutinised to track the differences of opinion that occurred between examiners. Experts recorded 19,491 casework decisions, which resulted in 8964 reported identification and inconclusive determinations. Expert decision making was found to be unanimous in 94.8 % of these determinations; 4.6 % involved one expert-to-expert disagreement; and 0.5 % involved two expert-to-expert disagreements. Nil determinations featured more than two expert-to-expert disagreements. Expert-to-expert disagreements occurred in 3.7 % of all identification and inconclusive casework verification decisions. However, verifying experts were more likely to agree with a prior expert\'s identification decision, than a prior expert\'s inconclusive decision. The observed expert-to-expert identification disagreement rate was 2.0 %, whereas the observed expert-to-expert inconclusive disagreement rate was 12.5 %. Overall, most casework disagreements arose due to subjective differences concerning the suitability of friction ridge skin information for comparison or sufficiency for identification. Experts were more concordant in their decision-making with other experts than with trainees, and approximately three times more likely to disagree with a prior trainees\' identification or inconclusive decision than a prior experts\' identification or inconclusive decision. We assume these differences reflect trainees\' developing proficiencies in assessing the suitability or sufficiency of friction ridge skin impression information. Differences of opinion in casework are expected, which exposes the subjective nature of fingerprint decision-making. Computer-based quality metric and likelihood ratio tools should be considered for use in casework to guide examiner evaluations and mitigate examiner disagreements.
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  • 文章类型: Journal Article
    截至2014年底,美国法医实验室估计积压了570,100份所有法医服务请求。潜在打印请求约占总积压的12%[1,NIJ2019]。随着不断增加的需求和积压,对实验室或部门实践的审查对操作至关重要。工作流程和业务实践的变化可以提高效率,并减少案例积压和周转时间。凤凰城警察局实验室服务局(PPDLSB)的潜在打印比较部门(LPCS)实施的自动指纹识别系统(AFIS)延期政策用于解决潜在的打印积压问题。分析了五年的多种AFIS请求类型,以证明此类政策的积极影响和好处,包括数据收集和分析期间的周转时间减少了26.32%,一年的积压请求减少了90.96%。
    Forensic laboratories in the United States had an estimated backlog of 570,100 requests for all forensic services at the end of 2014. Latent print requests represented approximately 12% of that total backlog [1, NIJ 2019]. With ever-increasing demands and backlogs, a review of laboratory or section practices becomes vital to operations. Work process and business practice changes can increase efficiencies and result in the reduction of casework backlogs and turnaround times. The automated fingerprint identification system (AFIS) deferral policy implemented by the Latent Print Comparative Section (LPCS) of the Phoenix Police Department Laboratory Services Bureau (PPD LSB) was employed to address the latent print backlog. Five years of multiple AFIS request types were analyzed to demonstrate the positive effects and benefits of such policies, including a 26.32% decrease in turnaround time over the data collection and analysis period and a 90.96% reduction in backlogged requests for one year.
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  • 文章类型: Journal Article
    报告了一项研究的结果,该研究检查了与732项错误定罪有关的案例因素,这些错误定罪被国家免责声明所归类为与“虚假或误导性法医证据”有关。“已经开发了一种法医错误类型学,以提供一种结构,用于对与法医科学报告中的错误陈述有关的因素进行分类和编码;个性化或分类错误;证词错误;与审判和法院官员有关的问题;以及证据处理和报告问题。这项研究,其中包括对1391项法医检查的分析,证明与法医证据有关的大多数错误不是法医科学家的识别或分类错误。当出现这样的错误时,他们经常与不称职或欺诈的审查员联系在一起,科学基础不足的学科,或者培训中的组织缺陷,管理,治理,或资源。更多的时候,法医报告或证词传达了错误的结果,不符合既定标准,或未能提供适当的限制性信息。同样重要的是,更广泛的刑事司法系统内的行为者——但不在任何法医学组织的职权范围内——可能导致可能与法医证据有关的错误。系统问题包括在没有法医实验室确认的情况下依赖推定测试,使用公共实验室行政控制之外的独立专家,防御不足,以及调查人员或检察官对法医证据的压制或虚假陈述。在分析的大约一半的错误定罪中,改进技术,证词标准,或实践标准可能阻止了审判时的错误定罪。
    The results are reported of a study to examine case factors associated with 732 wrongful convictions classified by the National Registry of Exonerations as being associated with \"False or Misleading Forensic Evidence.\" A forensic error typology has been developed to provide a structure for the categorization and coding of factors relating to misstatements in forensic science reports; errors of individualization or classification; testimony errors; issues relating to trials and officers of the court; and evidence handling and reporting issues. This study, which included the analysis of 1391 forensic examinations, demonstrates that most errors related to forensic evidence are not identification or classification errors by forensic scientists. When such errors are made, they are frequently associated with incompetent or fraudulent examiners, disciplines with an inadequate scientific foundation, or organizational deficiencies in training, management, governance, or resources. More often, forensic reports or testimony miscommunicate results, do not conform to established standards, or fail to provide appropriate limiting information. Just as importantly, actors within the broader criminal justice system-but not under the purview of any forensic science organization-may contribute to errors that may be related to the forensic evidence. System issues include reliance on presumptive tests without confirmation by a forensic laboratory, use of independent experts outside the administrative control of public laboratories, inadequate defense, and suppression or misrepresentation of forensic evidence by investigators or prosecutors. In approximately half of wrongful convictions analyzed, improved technology, testimony standards, or practice standards may have prevented a wrongful conviction at the time of trial.
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  • 文章类型: Journal Article
    自动指纹识别系统(AFIS)的开发彻底改变了摩擦岭社区的案例工作。通过AFIS发展的演变,算法变得越来越敏感和具体。由联邦调查局实验室部门的潜在打印单位(LPU)进行的内部验证研究评估了下一代识别(NGI)系统的潜在打印匹配算法在多生物识别系统(MBIS)平台的各种编码方法下的性能。根据这些研究的结果,LPU的案例工作实践变得更加精简和高效。潜在打印匹配算法的准确性的提高减少了每次搜索比较的候选的数量。对于指纹,结果显示,正确伴侣是头号候选人的最佳指标是第一和第二候选人之间的得分差异。当分数差异为1200或更高时,第一个候选人在99.3%的试验中交配。这种理解可能允许在个案工作中实施额外的质量保证措施。
    The development of automated fingerprint identification systems (AFIS) revolutionized casework in the friction ridge community. Through the evolution of AFIS development, algorithms have become increasingly sensitive and specific. Internal validation studies conducted by the Federal Bureau of Investigation Laboratory Division\'s Latent Print Units (LPU) assessed the performance of the Next Generation Identification (NGI) system\'s latent print matching algorithm under the various encoding methods of the Multi-Biometric Identification System (MBIS) platform for the purpose of casework implementation. Based on the results of these studies, casework practices in the LPU have become more streamlined and efficient. The increase in accuracy of the latent print matching algorithm has reduced the number of candidates compared per search. For fingerprints, the results showed the best indicator for the correct mate being the number one candidate was the difference in score between the first and second candidate. When the score difference was 1200 or higher, the first candidate was mated in 99.3% of the trials. This understanding may allow for additional quality assurance measures to be implemented in casework.
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  • 文章类型: Journal Article
    2019年纪念美国国家科学院报告发表10周年,“加强美国法医学:前进的道路”,“衡量法医学进展的一种有价值的方法是通过发表的研究。这项研究的目的是检查摩擦脊学科相对于已发表的研究的位置。选择了两个时间段(2005-2009年和2010-2014年),并使用两种不同的方法来描述该学科的研究增长和出版趋势。使用在线文献索引工具进行了文献计量审查,WebofScience™,以及涉及主题专家的实证方法。两种方法都显示,随着时间的推移,在科学期刊上发表的摩擦脊文章数量有所增加。
    2019 commemorates the 10 year anniversary of the National Academy of Sciences report, \"Strengthening Forensic Science in the United States: A Path Forward,\" and one valuable way to measure progress in forensic science is through published research. The purpose of this study is to examine where the friction ridge discipline stands with respect to published research. Two time periods were selected (2005-2009 and 2010-2014) and two different methods were used to describe research growth and publication trends in this discipline. A bibliometric review was conducted using an online literature-indexing tool, Web of Science™, as well as an empirical method involving subject matter experts. Both methods showed an increased number of friction ridge articles published in scientific journals over time.
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  • 文章类型: Journal Article
    Fifty-six (56) adjudicated, property crime cases involving fingerprint evidence were reviewed using a case-specific AFIS database tool. This tool allowed fingerprint experts to search latent prints in the cases against a database of friction ridge exemplars limited to only the individuals specific to that particular case. We utilized three different methods to encode and search the latent prints: automatic feature extraction, manual encoding performed by a student intern, and manual encoding performed by a fingerprint expert. Performance in the study was strongest when the encoding was conducted by the fingerprint expert. The results of the study showed that while the AFIS tools failed to locate all of the identifications originally reported by the initial fingerprint expert that worked the case, the AFIS tools helped to identify 7 additional latent prints that were not reported by the initial fingerprint expert. We conclude that this technology, when combined with fingerprint expertise, will reduce the number of instances where an erroneous exclusion could occur, increase the efficiency of a fingerprint unit, and be a useful tool for reviewing active or cold cases for missed opportunities to report identifications.
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  • 文章类型: Journal Article
    热敏纸对潜在印刷显影提出了重大挑战,因为当将传统指纹显影制剂应用于其时,其倾向于改变颜色。在这项研究中,的最佳成分,1,2-茚二酮,1,8-diazafluoren-9-one(DFO),通过系统地调整试剂的相对量,确定了在热敏纸上产生清晰指纹的5-甲基硫代氢(5-MTN),极性溶剂,和非极性稀释剂石油醚,然后在文本打印热敏纸上进行验证。具体来说,3.0%乙酸乙酯作为石油醚中的极性溶剂被发现是最优的组合;的最佳稀释比例,DFO,和5-MTN与石油醚的原始溶液分别为1至2、11和7。1,2-茚二酮在石油醚中的最佳浓度为0.125g/L,用一串0.5%的乙酸乙酯在石油醚中。
    Thermal paper poses a significant challenge to latent print development as it tends to change color when traditional fingerprint development formulations are applied to it. In this study, the optimal components of ninhydrin, 1,2-indanedione, 1,8-diazafluoren-9-one (DFO), and 5-methylthioninhydrin (5-MTN) for yielding clear fingerprints on thermal paper were determined by systematically adjusting the relative amounts of the reagents, polar solvents, and the nonpolar diluent petroleum ether, followed by validation on text-printed thermal paper. Specifically, 3.0% ethyl acetate as the polar solvent in petroleum ether was found to be the optimal combination; the optimal dilution ratios of ninhydrin, DFO, and 5-MTN original solutions with petroleum ether were 1 to 2, 11, and 7, respectively. The optimal concentration of 1,2-indanedione in petroleum ether was 0.125 g/L, with a string of 0.5% ethyl acetate in petroleum ether.
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  • 文章类型: Journal Article
    A novel approach to automated fingerprint matching and scoring that produces accurate locally and nonlinearly adjusted overlays of a latent print onto each reference print in a corpus is described. The technology, which addresses challenges inherent to latent prints, provides the latent print examiner with a prioritized ranking of candidate reference prints based on the overlays of the latent onto each candidate print. In addition to supporting current latent print comparison practices, this approach can make it possible to return a greater number of AFIS candidate prints because the ranked overlays provide a substantial starting point for latent-to-reference print comparison. To provide the image information required to create an accurate overlay of a latent print onto a reference print, \"Ridge-Specific Markers\" (RSMs), which correspond to short continuous segments of a ridge or furrow, are introduced. RSMs are reliably associated with any specific local section of a ridge or a furrow using the geometric information available from the image. Latent prints are commonly fragmentary, with reduced clarity and limited minutiae (i.e., ridge endings and bifurcations). Even in the absence of traditional minutiae, latent prints contain very important information in their ridges that permit automated matching using RSMs. No print orientation or information beyond the RSMs is required to generate the overlays. This automated process is applied to the 88 good quality latent prints in the NIST Special Database (SD) 27. Nonlinear overlays of each latent were produced onto all of the 88 reference prints in the NIST SD27. With fully automated processing, the true mate reference prints were ranked in the first candidate position for 80.7% of the latents tested, and 89.8% of the true mate reference prints ranked in the top ten positions. After manual post-processing of those latents for which the true mate reference print was not ranked first, these frequencies increased to 90.9% (1st rank) and 96.6% (top ten), respectively. Because the computational process is highly parallelizable, it is feasible for this method to work with a reference corpus of several thousand prints.
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