criminalistics

犯罪学
  • 文章类型: Journal Article
    《悉尼宣言》是由具有不同背景的法医科学家非正式小组领导的一项倡议。它提供了一个基于痕迹的法医学视野,作为与安全或可能违反法律有关的过去事件的痕迹。在国际法医科学(FSI)上发表的一篇文章介绍了这一观点[1]。我们的调查深入研究了法医学文献是如何收到这篇文章的(SD文章),出版近两年后。这项探索性研究的主要挑战之一是界定法医科学文献的适当范围,SD文章必须位于其中。总的来说,出版领域正在迅速发展,有许多竞争对手,同时仍围绕标准学科进行构建。法医文献,同时,分散且连接不良。这反映了法医学实践和研究的支离破碎,以及难以将科学活动置于法医学物质的位置。尽管如此,SD文章填补了一个空白。通过破译痕迹的关键概念,它强调了法医学在应对社会挑战方面的关键作用。学术文献对SD文章表达了明确的定量兴趣。它在多个层面和维度上收到了大量的定性引用,以高度相关的方式,并根据其为单独进行的各种辩论提供法医基础的目的,特别是在过去的十五年。
    The Sydney Declaration is an initiative led by an informal group of forensic scientists with diverse backgrounds. It offers a vision of forensic science based on the trace, as a vestige of a past event related to security or a possible law violation. An article published in Forensic Science International (FSI) introduces to this view [1]. Our investigation delves into how the forensic science literature has received this article (the SD article), nearly two years after its publication. One of the main challenges of this exploratory study was to define the appropriate scope of forensic scientific literature, within which the SD article must be located. In general, the publishing domain is quickly evolving, with many competing players, while still being structured around standard academic disciplines. The forensic literature, meanwhile, is scattered and poorly connected. This reflects the fragmentation of practice and research in forensic science, and the difficulty of situating a scientific activity in such a way as to bring out its forensic substance. Nonetheless, the SD article fills a gap. By deciphering the critical concept of trace, it highlights how pivotal forensic science is in addressing societal challenges. Scholarly literature expresses clear quantitative interest in the SD article. It has received significant qualitative citations on multiple levels and dimensions, in a highly relevant manner and in accordance with its aim of providing a forensic foundation for various debates that have been conducted separately, notably over the last fifteen years.
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  • 文章类型: Journal Article
    法医微生物学是一门相对较新的学科,部分归功于先进检测方法的发展,微生物的鉴定和表征,以及与医源性传染病日益增长的影响有关。的确,医疗实践应用的增加,比如移植,需要免疫抑制治疗,以及对假肢装置日益增长的需求,与日益增长的抗菌素耐药性威胁有关,导致医源性感染数量增加,这涉及重要的医学法律问题。另一方面,检测最小量微生物的可能性,甚至以残留痕迹的形式(例如,它们的核酸),以及以一定的成本获得基因和基因组序列,有可能提出新的问题,即死亡或疾病病例是否可能具有微生物来源,还可以追踪所涉及的微生物的起源并重建传染链。除了更明显的应用,例如上面提到的与医源性感染的起源有关的那些,或可能的感染病例没有正确诊断和治疗,法医微生物学的一个不太明显的应用涉及它在暴力或暴力死亡案件中的使用,微生物的表征可以有助于病例的重建。最后,古微生物学,例如,历史甚至考古遗迹中微生物的重建和表征,可以被认为是法医微生物学的姐妹学科。在这篇文章中,我们将回顾法医微生物学的这些不同方面和应用。
    Forensic microbiology is a relatively new discipline, born in part thanks to the development of advanced methodologies for the detection, identification and characterization of microorganisms, and also in relation to the growing impact of infectious diseases of iatrogenic origin. Indeed, the increased application of medical practices, such as transplants, which require immunosuppressive treatments, and the growing demand for prosthetic installations, associated with an increasing threat of antimicrobial resistance, have led to a rise in the number of infections of iatrogenic origin, which entails important medico-legal issues. On the other hand, the possibility of detecting minimal amounts of microorganisms, even in the form of residual traces (e.g., their nucleic acids), and of obtaining gene and genomic sequences at contained costs, has made it possible to ask new questions of whether cases of death or illness might have a microbiological origin, with the possibility of also tracing the origin of the microorganisms involved and reconstructing the chain of contagion. In addition to the more obvious applications, such as those mentioned above related to the origin of iatrogenic infections, or to possible cases of infections not properly diagnosed and treated, a less obvious application of forensic microbiology concerns its use in cases of violence or violent death, where the characterization of the microorganisms can contribute to the reconstruction of the case. Finally, paleomicrobiology, e.g., the reconstruction and characterization of microorganisms in historical or even archaeological remnants, can be considered as a sister discipline of forensic microbiology. In this article, we will review these different aspects and applications of forensic microbiology.
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  • 文章类型: Journal Article
    结晶紫(CV)染色技术代表了开发潜在指纹的一种普遍方法,特别是在胶带表面。然而,该技术需要复杂的配方来增强其性能。在这次调查中,开发了优化的CV染色方案,特征在于在目标基底上不存在残留染料并且在环境光条件下促进指纹可视化的能力。四个捐助者,包括两名男性和两名女性,在各种基材上沉积天然指纹,包括玻璃显微镜载玻片,铝箔,和115克光泽涂布纸,没有任何具体的指导方针。使用氰基丙烯酸酯发烟形成的指纹作为基准,并与通过替代方法产生的指纹进行了对比:CV,Ardrox,罗丹明6G,粉化,和优化的CV染色方案。指纹显影实验以七个不同的时间间隔进行复制,包括1天,1周,1、3、6、9和12个月,产生420个指纹的数据集。指纹识别能力的评估采用了内政部应用科学与技术中心建立的评分系统。结果表明,优化的CV染色技术表现出优异的性能,与其他采用的方法相比,可识别指纹的开发率为92.9%。因此,这种优化的CV染色方法被推荐为一种有效的,快速,和简单的关键染色方法,适用于法医调查中的各种底物。
    The crystal violet (CV) staining technique represents a prevalent approach for the development of latent fingerprints, especially on adhesive tape surfaces. Nevertheless, the technique necessitates intricate formulations to augment its performance. In this investigation, an optimized CV staining protocol was developed, characterized by the absence of residual dye on the target substrates and the capability of facilitating fingerprint visualization under ambient light conditions. Four donors, comprising two males and two females, deposited natural fingerprints on various substrates, including glass microscope slides, aluminum foil, and 115 g glossy coated paper, without any specific guidelines. Fingerprints developed using cyanoacrylate fuming served as benchmarks and were contrasted with those generated through alternative methods: CV, ardrox, rhodamine 6G, powdering, and the optimized CV staining protocol. The fingerprint development experiment was replicated at seven distinct time intervals, encompassing 1 day, 1 week, 1, 3, 6, 9, and 12 months, resulting in a dataset of 420 fingerprints. The evaluation of fingerprint identifiability employed a scoring system established by the Home Office Centre for Applied Science and Technology. The results indicated that the optimized CV staining technique demonstrated superior performance, boasting a 92.9% rate of identifiable fingerprint development in contrast to other employed methodologies. Consequently, this optimized CV staining approach is recommended as an efficient, rapid, and straightforward critical dyeing method, applicable to a wide array of substrates in forensic investigations.
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  • 文章类型: Journal Article
    本评论回顾了美国著名犯罪学家保罗·柯克在其开创性出版物《犯罪学的本体》中的考虑,写在六十年前,关于法医学的地位及其基本原则。柯克教授旨在将法医学作为一门独立的科学学科进行研究,导致确定六个关键主题:1)对基本原则的需求;2)“识别”和“个性化”之间的区别;3)职业的资格要素;4)科学的资格方面;5)需要以研究为导向的基础;6)需要应用统计学和概率。特别是,柯克认为他所取得的进展的性质是技术性的,实用,以根本性为代价,理论,和永久的。主要是,今天仍然如此,事后将法医学分解成无数超专业化的子学科和应用。缺乏对法医学最基本原则的正确表述是柯克最紧迫的问题之一。《悉尼宣言》旨在重新夺回法医学当前的基本(本体论和认识论)地位,导致了法医学的重新定义及其主要研究对象,痕迹,巩固七项原则。本评注试图在《宣言》原则的背景下解决柯克在《本体》中的论点,特别强调基本原则以及柯克对“识别”和“个性化”的区分,这被认为对理解法医学的整体范围至关重要。
    The present commentary reviews the considerations of the famous American criminalist Paul Kirk in his seminal publication of \'The Ontogeny of Criminalistics,\' written sixty years ago, regarding the status of forensic science and its fundamental principles. Professor Kirk aimed to examine forensic science as an independent scientific discipline, resulting in the identification of six key topics: 1) The need for fundamental principles; 2) the distinction between \'identification\' and \'individualization;\' 3) the qualifying elements of a profession; 4) the qualifying aspects of a science; 5) the need for a research-oriented basis; 6) the need for application of statistics and probability. In particular, Kirk deemed the nature of the progress made during his time as technical, practical, and transient at the cost of being fundamental, theoretical, and permanent. Predominantly, it is still the case today, with a post-effect fragmentation of forensic science into a myriad of ultra-specialized subdisciplines and applications. The lack of proper articulation of the most fundamental principles of forensic science was one of Kirk\'s most pressing concerns. The Sydney Declaration aimed to recapture the current fundamental (ontological and epistemological) status of forensic science, resulting in the redefinition of forensic science and its prime object of study, the trace, and in the consolidation of seven principles. The present commentary attempts to address Kirk\'s arguments in the Ontogeny in the context of the principles of the Declaration, with particular emphasis on the fundamental principles as well as Kirk\'s distinction between \'identification\' and \'individualization,\' which is considered critical to understanding the overall scope of forensic science.
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  • 文章类型: Journal Article
    理论统计学的整个分支致力于聚类分析,目的是区分一个明显的集群随机产生的一个更有可能是由于一些系统的影响而产生的。医学中的例子很多,有些涉及医学和法律领域;特别是刑法。在给定的设置中观察到的集群或一系列案例可以触发警钟,最近在英国对露西·莱比的定罪就是一个例子。这是一个观察到的集群,一系列新生儿死亡,这促使了对Letby的调查.过去还有其他类似的案例,将来也会有类似的案例。我们的目的不是重新考虑任何特定的审判,但是,更确切地说,与类似的工作,确实有更多极端的案例,以此来强调在试图理解数据时可能犯的统计错误。这些概念是通过一个由10起事件组成的案例来说明的,其中预期的数量仅为2起。最常见的统计分析将小于0.00005的概率与该结果相关联:非常罕见的事件。然而,更仔细的分析,以避免常见的陷阱导致的概率接近0.5,表明,鉴于当时的情况,我们看到10个或更多,就像看到不到10个一样。
    A whole branch of theoretical statistics devotes itself to the analysis of clusters, the aim being to distinguish an apparent cluster arising randomly from one that is more likely to have been produced as a result of some systematic influence. There are many examples in medicine and some that involve both medicine and the legal field; criminal law in particular. Observed clusters or a series of cases in a given setting can set off alarm bells, the recent conviction of Lucy Letby in England being an example. It was an observed cluster, a series of deaths among neonates, that prompted the investigation of Letby. There have been other similar cases in the past and there will be similar cases in the future. Our purpose is not to reconsider any particular trial but, rather, to work with similar, indeed more extreme numbers of cases as a way to underline the statistical mistakes that can be made when attempting to make sense of the data. These notions are illustrated via a made-up case of 10 incidents where the anticipated count was only 2. The most common statistical analysis would associate a probability of less than 0.00005 with this outcome: A very rare event. However, a more careful analysis that avoids common pitfalls results in a probability close to 0.5, indicating that, given the circumstances, we were as likely to see 10 or more as we were to see less than 10.
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  • 文章类型: Case Reports
    杀人犯可以使用具体的手段来掩盖他们的受害者。当在法医领域遇到混凝土包裹时,虽然很少,它通常伴随着死后肢解。这种掩盖证据的方法带来了独特的调查障碍,具体涉及到身份识别。多年来,已经提出并实施了从包裹在混凝土中的死者获得指纹的各种方法。本案是一名最初身份不明的44岁男性,受到死后肢解和具体包裹的人。精心的挖掘技术促进了证据的保存和身体的解剖重建。这些技术可以在验尸过程中检查肢解遗骸的切口部位。尸检时发现了可识别的珠宝和纹身。Further,所得的混凝土模具可用于获得指纹。这些指纹被用来最终识别死者。
    Homicide perpetrators can use concrete as a means to conceal their victims. When concrete encasement is encountered in the forensic field, albeit rarely, it is often coupled with postmortem dismemberment. This method of obscuring the evidence presents unique investigative obstacles, specifically related to identification. Various approaches to obtaining fingerprints from decedents encased in concrete have been suggested and implemented over the years. The presented case is that of an initially unidentified 44-year-old male, who was subject to postmortem dismemberment and concrete encasement. Meticulous excavation techniques facilitated preservation of evidence and an anatomical reconstruction of the body. These techniques enabled inspection of the incision sites of the dismembered remains during the postmortem examination. Identifiable jewelry and tattoos were noted at autopsy. Further, the resulting concrete molds could be utilized to obtain fingerprints. These prints were used to ultimately identify the decedent.
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  • 文章类型: Case Reports
    血迹模式分析(BPA)的结果可能有助于制定或伪造在刑事调查的调查阶段考虑的情景。当案件进行审判时,可能会向血迹模式专家询问其发现的相关性,以给出由控方和辩护律师提出的方案。专家提供的此类意见与警方调查或法律诉讼高度相关,但是专家的意见或隐含假设背后的推理可能并不透明。自二十世纪后期以来,已经建立了评估法医调查结果的适当框架,基于命题的层次结构,贝叶斯推理和案例评估和解释模型。这个框架,当在个案工作中实施时,减轻了一些认知偏见的风险,并使意见的推理和科学依据透明。该框架在法医学学科中广泛使用。在本文中,我们使用荷兰法医研究所(NFI)的案例描述了其在BPA领域的应用。
    The findings from a bloodstain pattern analysis (BPA) may assist in formulating or falsifying scenarios that are considered in the investigative stages of a criminal investigation. When a case proceeds to trial the bloodstain pattern expert may be asked about the relevance of their findings given scenarios that are proposed by the prosecution and defense counsel. Such opinions provided by an expert are highly relevant to police investigation or legal proceedings, but the reasoning behind the opinion or implicit assumptions made by the expert may not be transparent. A proper framework for the evaluation of forensic findings has been developed since the late twentieth century, based on the hierarchy of propositions, Bayesian reasoning and a model for case assessment and interpretation. This framework, when implemented in casework, mitigates some of the risks of cognitive biases, and makes the reasoning and scientific basis for the opinion transparent. This framework is broadly used across forensic science disciplines. In this paper we describe its application to the field of BPA using a case example from the Netherlands Forensic Institute (NFI).
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  • 文章类型: Journal Article
    分析证据是一个挑战。犯罪现场材料很复杂,多样化,有时是未知的性质。法医学为他们的检查提供了最关键的应用。化学试验,分析方法,法医必须仔细选择处理证据的技术。理想情况下,它可以被解释,分析,并在犯罪现场的原始背景下进行判断。在这个意义上,高光谱成像(HSI)已被用作分析工具,可保持样品/对象的完整性,以进行多次和顺序分析以及进行反证检查。本文概述了过去十年(2011-2021年)中HSI技术应用的法医学趋势。文件审查是主要的探索领域,其次是血迹分析老化过程;爆炸物和枪弹残留物的痕量分析。还讨论了化学计量学工具,因为它们对于从样品中获得最重要的信息至关重要。在法医学中应用恒生指数有很大的挑战,但是技术和科学已经取得了明显的进步,为HSI在实际案例中的使用奠定了坚实的基础。
    Analysis of evidence is a challenge. Crime scene materials are complex, diverse, sometimes of an unknown nature. Forensic science provides the most critical applications for their examination. Chemical tests, analytical methods, and techniques to process the evidence must be carefully selected by the forensic scientist. Ideally, it may be interpreted, analyzed, and judged in the original context of the crime scene. In this sense, hyperspectral imaging (HSI) has been employed as an analytical tool that maintains the integrity of the samples/objects for multiple and sequential analysis and for counter-proof exams. This paper is an overview of forensic science trends for the application of HSI techniques in the last ten years (2011-2021). The examination of documents was the main area of exploration, followed by bloodstain analysis aging process; trace analysis of explosives and gunshot residue. Chemometric tools were also addressed since they are crucial to obtain the most important information from the samples. There are great challenges in applying HSI in forensic science, but there have been clear technological and scientific advances, and a solid foundation has been built for the use of HSI in real-life cases.
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  • 文章类型: Journal Article
    用于估计拍摄距离的工具之一是检查目标区域上的无烟粉末颗粒分布。用于此目的的粉末组分是亚硝酸根阴离子。传统的亚硝酸根阴离子检测方法主要是应用Griess试验。已知距离测试射击是在距不同目标几个距离处进行射击的。然后将对应于来自犯罪现场的亚硝酸根阴离子的颜色图案与从测试发射的已知距离获得的图案进行比较。当犯罪现场发生相互枪击时,枪手也会成为枪战的受害者,当将射手视为受害者(即目标)时,额外的含亚硝酸盐颗粒,由于他/她的枪击,会出现在射击受害者的衣服上.这种相加可能影响估计,并且实际上给出与实际距离相比更短的距离估计。在本文中,设计了一个实验装置,以了解是否由于受害者也是射手而将含亚硝酸盐的颗粒添加到受害者中。所有实验都主要设计为尝试并最大程度地减少其他影响因素和变量的影响,以检查点火作用产生的附加因素是否会影响距离估计。实验涉及各种类型的手枪和距离。结果表明,在这种情况下,受害者的衬衫上有少量亚硝酸盐信号。尽管法医专家的最终评估在所有距离上都在容许区间内,在受害者也射击的情况下,尝试估计射击距离时应谨慎行事。
    One of the tools for estimating shooting distance is examination of smokeless powder particle distribution on the target area. Components of the powder that are utilized for this purpose are nitrite anions. The traditional method for detecting nitrite anions mainly involves applying the Griess Test. A known-distance test firing is performed with shootings done at several distances from different targets. The color pattern corresponding to nitrite anions from the crime scene is then compared to the patterns obtained from known distances of the test firing. When a mutual shooting takes place at the crime scene, and a shooter also becomes a shootout victim, it is possible that when examining the shooter as a victim (i.e. target), additional nitrite-containing particles, resulting from his/her shooting, will be present on the shooter-victim clothing. This kind of addition may affect the estimation and practically give a shorter-distance estimation comparing to the actual distance. In this paper, an experimental setup was designed in order to understand if nitrite-containing particles were added to a victim as a consequence of him/her being also a shooter. All of the experiments were predominantly designed to try and minimize the effects of other influencing factors and variables in order to examine if the additions resulting from the firing action affect distance estimation. The experiments involved various types of pistols and distances. The results show that in such a scenario, there are marginal additions of nitrite signals on the victim\'s shirt. Although the forensic expert\'s final assessment was within the tolerance interval at all distances, caution should be exercised when attempting to estimate shooting distances in scenarios where the victim also shoots.
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  • 文章类型: Case Reports
    利用射击距离,在其他法医投入中,把枪手和受害者安置在犯罪现场.拍摄距离估计完成,主要是在知识或假设下,目标和枪口之间没有中间物体。在分析参与枪战的受害者的衣物时,据推测,大部分的痕迹和材料都留在衣服的外层。外层,不是内层,是子弹遇到的第一个物体。因此,内衣通常不考虑拍摄距离估计,因为它们不被认为包含足够的信息的形式的标记或材料。鉴于上述情况,一些法医实验室的标准操作程序是不检查内衣。在这个案例报告中,法医从实施标准操作程序开始,因此只检查受害者衣服的外层。对各种服装物品进行了彻底的目视检查,导致法医决定延长标准操作程序,并尝试检查其中一名受害者的内衣。考试产品的解释导致了不同的场景重建,这可能导致了对证据的不同解释。在这种情况下,仅仅坚持标准操作程序可能会导致犯罪现场重建不太准确。这份案例报告强调了彻底检查法医物证的重要性,以及对不同场景的科学和批判性思考。此外,它展示了拍摄距离估计中的逐案方法如何添加有意义的信息,最终让我们更接近真相.
    Shooting distances are utilized, among other forensic input, to position shooters and victims at the crime scene. Shooting distance estimation is done, mainly under the knowledge or assumption, that no intervening object has been present between the target and the muzzle. In the analysis of clothing items of victims that have been involved in a shootout, it is assumed that most of the marks and materials are left on the outer layers of clothing. The outer layers, not the inner layers, are the first objects the bullet meets. Consequently, undergarments are often disregarded for shooting distance estimation as they are not assumed to contain sufficient information in the form of marks or materials. In light of the above, it is the standard operating procedure in some forensic laboratories not to examine underwear. In this case report, the forensic examiners started by the implementation of standard operating procedures, thus examining only the outer layers of clothing of the victims. A thorough visual examination of the various clothing items led a forensic examiner to decide to extend the standard operating procedures, and try and examine an undergarment of one of the victims as well. The interpretation of examination products led to different scene reconstruction, one that may have led to a different interpretation of evidence. In this case, simply sticking to standard operating procedures might have led to less accurate crime scene reconstruction. This case report comes to stress the importance of thorough inspection of forensic exhibits, and scientific and critical thinking about different scenarios. Moreover, it demonstrates how the case-by-case approach in shooting distance estimation may add meaningful information, and eventually-bring us even closer to the truth.
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