Illuminating the dark web market of fraudulent identity documents and personal information: An international and Australian perspective.

From the beginnings of Silk Road in 2011, anonymous online marketplaces have continued to grow despite the best efforts of law enforcement. While these ever-present marketplaces remain flooded with illicit drugs and related paraphernalia, the sale and distribution of fraudulent identity documents remains a persistent problem, with these items consistently appearing for sale on both the open and dark web. While fraudulent Australian documents are some of the most popular products for sale, there is still much that is unknown about the Australian criminal market and its place within anonymous online marketplaces. Given the success of previous research in understanding the illicit drug trade through examining these marketplaces, this work examines two markets to gain an understanding of where Australian document fraud sits within this digital ecosystem. Two anonymous online marketplaces were crawled across 2020 and 2021, White House Market (WHM), and Empire Market. This data was extracted and examined to identify trends within both the international online market and the online market specifically for Australian documents, both of which have been relatively underexplored in the online space. To help illuminate the features of the market, the types of documents for sale, supply and demand trends, and trafficking flows along with vendor-related trends (e.g. product diversification and presence across markets) were examined. Each market was examined individually and then, where possible, comparisons were drawn to gain a more holistic understanding of the online fraudulent document market, with a specific focus on Australian products. Results indicate that, while the fraudulent document portion of the market is small, it is diverse, with numerous different identity-related products for sale, the most common being driver's licences from the United States (U.S.) and Australia, with digital documents dominating the whole marketplace. Overall, the most popular U.S. products were those that could be used to facilitate identity fraud, with the most popular Australian products being driver's licences and ID packs, likely linked to the presence of the 100-point identity check system used in Australia. This study demonstrates that anonymous online marketplaces have thus far been under-utilised in the study of the fraudulent document market, and that to properly understand the illicit market for fraudulent documents and personal information both the online and physical sides of the market should be considered. This information, if properly utilised, can improve the current understanding of this persistent criminal environment, building on previous research and assisting policymakers in making informed decisions.

Development and evaluation of portable NIR technology for the identification and quantification of Australian illicit drugs.

The efficient and accurate analysis of illicit drugs remains a constant challenge in Australia given the high volume of drugs trafficked into and around the country. Portable drug testing technologies facilitate the decentralisation of the forensic laboratory and enable analytical data to be acted upon more efficiently. Near-infrared (NIR) spectroscopy combined with chemometric modelling (machine learning algorithms) has been highlighted as a portable drug testing technology that is rapid and accurate. However, its effectiveness depends upon a database of chemically relevant specimens that are representative of the market. There are chemical differences between drugs in different countries that need to be incorporated into the database to ensure accurate chemometric model prediction. This study aimed to optimise and assess the implementation of NIR spectroscopy combined with machine learning models to rapidly identify and quantify illicit drugs within an Australian context. The MicroNIR (Viavi Solutions Inc.) was used to scan 608 illicit drug specimens seized by the Australian Federal Police comprising of mainly crystalline methamphetamine hydrochloride (HCl), cocaine HCl, and heroin HCl. A number of other traditional drugs, new psychoactive substances and adulterants were also scanned to assess selectivity. The 3673 NIR scans were compared to the identity and quantification values obtained from a reference laboratory in order to assess the proficiency of the chemometric models. The identification of crystalline methamphetamine HCl, cocaine HCl, and heroin HCl specimens was highly accurate, with accuracy rates of 98.4 %, 97.5 %, and 99.2 %, respectively. The sensitivity of these three drugs was more varied with heroin HCl identification being the least sensitive (methamphetamine = 96.6 %, cocaine = 93.5 % and heroin = 91.3 %). For these three drugs, the NIR technology provided accurate quantification, with 99 % of values falling within the relative uncertainty of ±15 %. The MicroNIR with NIRLAB infrastructure has demonstrated to provide accurate results in real-time with clear operational applications. There is potential to improve informed decision-making, safety, efficiency and effectiveness of frontline and proactive policing within Australia.

The effect of human decomposition on bullet examination.

Most firearm related homicides involve the deceased being forensically examined within a day or two, however, there are times when bodies have been examined and the fired components removed several days or weeks after death, when the body is in an active or advanced state of decomposition. In these cases, ballistic investigation has been found to be complicated due to the damage to the bullets, however the extent of this is not yet known. To date, there have been no studies investigating the effect of human decomposition and the subsequent analysis of bullets lodged in the body in an Australian context. Herein, seven fired copper jacketed bullets were manually inserted into three specific tissue types; lungs, abdomen and leg muscle (twenty-one bullets in total), of human donors in both cool and warm conditions at the Australian Facility for Taphonomic Experimental Research (AFTER). Bullets were removed every three days for a period of twenty-one days, and each bullet underwent manual microscopic examinations by firearms examiners across Australia. Results have indicated that the bullets corrode quickly in warm conditions, compared to bullets exposed to decomposition in cooler conditions. The results of this study will inform investigators and pathologists of the need to remove and examine fired bullets from decomposed bodies as soon as possible, especially in warm conditions to provide firearms examiners with the best opportunity to link fired bullets to a common source.

Fingermark quality: A survey of examiners and researchers.

The primary aim of fingermark research is to advance the quantity and quality of fingermarks detected using novel techniques or improvements on existing methods. Subsequently, there is a need to evaluate these methods to determine the quality of the developed mark, which is mostly done by the use of a numerical scale with descriptors to assist in the evaluation. However, this evaluation is often complicated due to a wide range of variables that impact the way quality assessment is performed. This is particularly true when considering it is currently unknown what assessment parameters are required to encompass the overall definition of quality. Likewise, the definition of fingermark quality is not universally agreed upon, which leads to significant subjective interpretation when a researcher chooses a scale. The purpose of this study was to investigate the factors contributing to fingermark quality in order to generate a deeper understanding of current approaches and definitions. A survey was created through a dataset that consisted of over 500 fingermarks detected in controlled laboratory conditions with a range of techniques. The images selected for the survey were based upon representing a full range of quality, each with a varying range of attributes. The survey looked at different parameters and descriptions used in current assessment protocols, asked participants to grade marks based on chosen parameters, and investigated current chosen methods by researchers in fingermark definition. The survey relied upon the participation of both examiners and researchers in fingermark detection. The results indicate that quality assessment methods implemented by researchers are not utilising all parameters that fingermark researchers and examiners deem important. This is especially true for contrast and background development, considered as two of the top parameters by examiners and researchers, which are not regularly used in most quality scale assessment methods. The survey ultimately demonstrated that the current subjective quality assessment methods were not always suitable and highlighted more appropriate parameters and descriptors that should be considered when assessing the quality of a fingermark.

An investigation into the effect of surfactants on iron oxide powder suspension formulations for fingermark development.

Iron oxide powder suspension (FePS) is a fingermark development technique that can be used on adhesive and non-porous surfaces, the efficacy of which is known to be influenced by the surfactant used in the formulation. Despite previous work optimising surfactants for use in FePS, there is limited understanding of the interactions between surfactants, powders and fingermark residue which aid the successful development of fingermarks. To better understand the effect of surfactant on development quality produced by FePS, this research assessed a wide range of surfactants of different ionic natures and evaluated their ability to develop fingermarks based on the quality of ridge detail, contrast and background development produced. It was found that surfactants play a critical role in the selective deposition of powder on fingermark residue, as formulations made with only water (no surfactant) produced heavy background deposition. The efficacy of each surfactant depended on the quality parameter considered, and the addition of some surfactants hindered fingermark development. Effective surfactants such as T20, KP and TX100 prevented background development and produced well contrasted developed marks. Poor contrast was produced by LN, SP80/T80 and T80 due to indiscriminate powder deposition either across the entire sample or preventing any powder to deposit on the surface, demonstrating the role surfactants play in allowing powder deposition in this technique. The effectiveness of a surfactant in PS was not directly dependent on its ionic nature, and most surfactants were more effective when diluted from stock concentrations. This research has provided a robust base for future work improving fundamental understanding of FePS, which will greatly aid the efficacy of future optimisation efforts.

A snapshot of injecting drug consumption from the analysis of used syringes within the Medically Supervised Injecting Centre in Sydney, Australia.

INTRODUCTION: The administration of illicit drugs by injection is associated with considerable harm, including an increased risk of overdose. The chemical analysis of used syringes can enhance knowledge on injecting drug consumption beyond traditional data sources (self-report surveys). This additional information may be useful during significant global events like the COVID-19 pandemic. This study aimed to examine a snapshot of the drugs injected at the Medically Supervised Injecting Centre (MSIC) in Sydney, Australia, in 2019-2020. METHODS: Used syringes were collected from MSIC across three periods throughout 2019 and 2020 (February 2019, March-April 2020 and June-September 2020). Drug residues were extracted from used syringes using methanol before detection by gas chromatography-mass spectrometry and ultra-performance liquid chromatography-tandem mass spectrometry. The chemical analysis results were compared to self-report data obtained from MSIC clients. RESULTS: Heroin (46-53%), methamphetamine (24-34%) and pharmaceutical opioids (15-27%) were the most common drug residues detected. The chemically detected drugs had declining coherence with the drugs self-reported by MSIC clients across the time periods examined. DISCUSSION AND CONCLUSIONS: There was no significant change in the drugs injected (heroin, methamphetamine and pharmaceutical opioids) across the three periods collected throughout varying COVID-19 lockdown restrictions. Changes in the frequency of other drugs injected and discrepancies between chemical analysis and self-report were potentially related to regulatory changes, degradation or misinformed sales. Routine chemical analysis of used syringes has provided an alternative information source to promote awareness of current drug trends and aid harm reduction.

Fingermark quality assessment, a transversal study of subjective quality scales.

Fingermark detection research aims to improve the quantity and quality of fingermarks detected through the development of novel techniques. Subsequently, there is a need to evaluate these methods to determine the quality of the developed mark. Since the 1980's there has been a significant number of publications, which utilise a variety of different quality assessment methods. The introduction of common practice methods from the International Fingerprint Research Group (IFRG) aimed to implement a more standardised approach. Although these schemes are recommended as common practice, they are only guidelines. Consequentially, there is currently no universally accepted method to evaluate the enhancement techniques implemented in research. Therefore, this study aimed to collate and analyse the published protocols being used within fingermark detection research in order to better understand their application and how research is currently analysing and interpreting fingermark quality. This study comprised of manual and automatic searches of over 2000 published papers within the fingermark detection area. After thorough analysis of the articles, 396 published papers were found to have used a scale within the years spanning 1998-2022. The number of publications that report the use of a scale to assess quality for fingermark detection research has considerably increased over the last decade. However, whilst the number of publications utilising scales has increased, it is not proportional to the number of papers using the IFRG scales. The choice of scale is often institution specific and even more specific to their location. There are also numerous different adaptations of the IFRG recommended scales, as well as novel scales, which do not associate with the IFRG recommended versions being introduced the more research continues to grow. One such reason for this is investigated here, as different quality parameters are utilised within each individual scale. There is underrepresentation of these quality parameters within some of the IFRG scales, in particular the Centre for Applied Science and Technology (CAST) scale. This correlates to the considerable number of tailored approaches as authors are forced to add these parameters within the descriptions. Until there is an introduction of clear guidelines surrounding all areas of fingermark quality, from definition to parameters chosen within phases, the research area will continue to face such issues. This article recommends areas of potential study, whilst also recommending procedures that may be employed to alleviate some of the issues seen with fingermark quality evaluation.

Organic impurity profiling of 3,4-methylenedioxyamphetamine (MDA) synthesised from helional.

The organic impurity profile of 3,4-methylenedioxyamphetamine (MDA) synthesised from helional via the "twodogs" method was examined to identify route-specific and condition-specific impurities. The synthesis used a condensation reaction, followed by a Beckmann rearrangement, then Hofmann rearrangement, and then conversion to a hydrochloride salt. Two chlorinating agents were investigated for the Hofmann rearrangement reaction, trichloroisocyanuric acid (TCCA) and sodium hypochlorite. Three route-specific impurities were identified in MDA using TCCA, and two of these impurities were condition-specific such that the impurities that formed were dependent on the alcohol used as solvent. Three additional impurities were identified as non-route-specific as they have previously been identified in MDA synthesised from 3,4-methylenedioxycinnamic acid or piperonal. These non-route-specific impurities were also identified in MDA synthesised using sodium hypochlorite. No impurities were detected in MDA hydrochloride. This study identified route- and condition-specific organic impurities in MDA synthesised via the "twodogs" synthetic route using helional as starting material. The results in this study provide further understanding into the illicit synthesis of MDA and highlight the expanding nature of precursors used for illicit drug manufacture. It provides valuable information to decision makers to enact legislative measures and restrict precursors of concern.

Comparison of carbon and iron oxide based powder suspension formulations.

Powder suspensions (PS) are a fingermark development technique made up of a mixture of an insoluble powder and surfactant solution. In the UK, carbon-based PS is used operationally on adhesive surfaces while iron oxide-based PS is used on flexible plastics. In NSW, Australia, only carbon-based suspensions are used due to a lack of research using iron oxide PS in an Australian context. In this research, a range of iron oxide powders and surfactant types were tested to optimise two iron oxide formulations. General observations found that thinner suspensions improved the ease of use in this technique while slightly improving the quality of developed fingermarks. The first optimised formulation involved a magnetic iron-oxide from Fisher Scientific mixed with a dilute Triton X-100 surfactant, and the other an iron-oxide nanopowder from Sigma Aldrich mixed with a 4% Tween 20 solution. The two formulations were then compared with a pre-mixed carbon-based PS, Wet Powder. This comparison showed that the effectiveness of each formulation is heavily dependent on substrate type. Both formulations had issues with heavy background staining on different kinds of surfaces. However, Wet Powder was shown to be the most consistently effective fingermark detection technique overall, especially on adhesive tapes. Despite this, iron-oxide PS were still a highly effective fingermark development technique, notably on plastic surfaces.

Biodegradable plastics and their impact on fingermark detection methods.

The use of plastics is extremely prevalent in society, with most individuals likely to handle several plastic items per day. It is therefore not surprising that many exhibits recovered from the scene of a crime are plastics, which are processed and examined for traces such as fingermarks. Societal trends have been pushing towards more environmentally friendly products with alternatives to traditional disposable plastics becoming increasingly available. These alternate plastics have different chemical compositions and physical properties, which may impact fingermark development for these substrates. As most detection techniques are known to be substrate-dependent, it is crucial to review current methods and procedures to examine how effective they are on new materials. The aim of this research was to assess a range of fingermark detection techniques on biodegradable plastics and provide recommendations for the preferred technique. First, the prevalence of these materials in the Australian market was evaluated. Over 40 different plastics obtained within the Sydney area were then divided into six broad categories using consumer information in combination with ATR-FTIR spectroscopy analysis. Following this, selected plastics from each category were used as substrates for the fingermark development study. In total, 6480 fingermark specimens were collected as split marks, to form 2160 fingermark comparisons. Each substrate was then developed with four fingermark detection techniques suitable for plastic substrates: cyanoacrylate (CA) fuming, vacuum metal deposition (VMD), powder suspensions (PS), and single metal deposition (SMD). SMD resulted in the most consistent development method across all tested substrates. VMD was able to successfully develop fingermarks on polyethylene-based plastics, but led to poorer results on alternative plastics, while CA fuming and PS were notably more dependent on the surface texture. This research was successful in confirming that biodegradable plastics do in fact have an impact on fingermark development techniques commonly applied on traditional plastics and recommendations have been formed to aid in operational contexts to improve the potential to recover latent fingermarks from biodegradable plastics.

Comparison of NIR powders to conventional fingerprint powders.

Fingerprint powders remain one of the most common detection techniques used at the crime scene. However, powder efficiency and contrast can be hindered when applied to highly patterned backgrounds. This problem can be overcome using powders that are luminescent in the near-infrared (NIR) region of the electromagnetic spectrum. Despite being commercially available, those powders have been the focus of only a small number of studies, limited to a few substrates or donors. Their performance and advantages over common techniques are still to be thoroughly investigated. This study aims at assessing the performances of two NIR powder (fpNATURAL 1® and Universal Powder an in-house developed powder) against two conventional powders, a black and a luminescent powder (Sirchie Black, GREENcharge™) under various optical conditions (white light, visible luminescence and NIR luminescence). The powders were compared on four substrates using fingermarks of four different ages from five donors. A total 900 fingermarks were collected for each pairwise comparison. NIR imaging provided good background suppression and a high contrast, however it was shown that conventional powders remained the most effective powdering methods on the substrates tested as sufficient contrast could be achieved under white light or in luminescent mode in the visible region. The results showed that Universal Powder performed similarly to conventional powders, but poor performances were obtained on most substrates with fpNATURAL 1®. Based on the results obtained, it is recommended to use NIR powders only on substrates or conditions where traditional powders are known to perform poorly.

Evaluating the effect of barrel length on pellet distribution patterns of sawn-off shotguns.

In recent years, sawn-off shotguns have been regularly encountered in firearm-related incidents. Shotgun represents a community threat due to their ability to be shortened in order to improve their concealability. In practice, forensic scientists and investigators may be asked to determine if a shotgun used in a particular event might have been shortened based on the pellet distribution. To investigate the effect of altering the barrel length on pellet distribution, five 12-gauge shotguns were progressively shortened. Each shotgun was assessed at six barrel lengths and a single discharge of No. 4 shot shotshell ammunition was fired at a fixed fabric target. The shotguns were positioned at six different distances from target and experiments conducted in triplicate. The fabric targets containing pellet pattern underwent data analysis to calculate the pellet distribution area. At short distances from target (≤ 1.0 m), the pellet penetration was observed as a single entry point as the pellets did not have a sufficient flight time to spread from each other. For distances of 2.5 m, 5 m and 10 m, pellet penetration patterns were observed and a quantitative analysis was performed on the samples containing pellet distribution patterns. At each of these distances, it was detected that there was a noticeable increase in pellet distribution area between the unaltered shotgun and altered barrel lengths for all shotguns. The distance from the target as well as the presence of a choke in the shotgun's barrel was found to have a greater impact on the pellet distribution than the barrel length.

Investigation into the effect of fingermark detection chemicals on the analysis and comparison of pressure-sensitive tapes.

Pressure sensitive tapes such as duct tape are a common trace type sent for forensic analysis. The limited variation of tape backings and adhesives can provide valuable linkage evidence between a scene, a victim or a person of interest. Fingermarks are also often found on tapes and prioritised over tape analyses. This project aimed to investigate the effects of fingermark enhancement chemicals, namely Wet Powder™, cyanoacrylate and cyanoacrylate stained with rhodamine 6G, on various tapes and their comparison with untreated tapes. The changes in physical and optical features were observed using a Video Spectral Comparator (VSC) and microscopy. Chemical changes were analysed by Attenuated Total Reflectance-Fourier Transform Infrared Spectroscopy (ATR-FTIR). Most physical and optical properties were not heavily affected by the treatments. An increase in fluorescence was observed with specimens stained with rhodamine 6G as might be expected. Significant chemical changes were observed in the FTIR spectra produced from cyanoacrylate fuming. Polyethylene backings and rubber adhesives were heavily affected while polypropylene backings were moderately affected. Cellulose backings, polyester and polyacrylate adhesives were not significantly affected. Wet Powder™ treatment proved useful for enhancing fingermarks on most adhesives while leaving behind little chemical residue that might interfere in a forensic comparison.

An investigation on the secondary transfer of organic gunshot residues.

Gunshot residues (GSR) are an important forensic trace in firearm-related events. Currently, routine GSR analyses focus on the detection and characterisation of the inorganic components (IGSR). The increasing prevalence of heavy metal-free ammunition challenges these current protocols and there is an increasing interest in how the organic components of GSR (OGSR) can provide complementary information. Similar to the situation with IGSR, OGSR compounds originally deposited on the shooter during the firing process may further be transferred onto another individual or surface. Hence, the aim of this study was to provide additional information regarding the risk of a secondary transfer of OGSR. Two scenarios were investigated, the first one related to the arrest process and the possibilities of a secondary transfer arising between a shooter onto a non-shooter (e.g. between a police officer and a person of interest (POI)). The second scenario concerned the transfer of OGSR onto the non-shooter after handling a firearm for few minutes without discharging it. One calibre was chosen, the .40 S&W calibre, used by several Australian State police forces. A secondary transfer was observed in all cases for the two scenarios investigated, for three compounds of interest: ethylcentralite (EC), diphenylamine (DPA), N-nitrosodiphenylamine (N-nDPA). The firearm handling scenario resulted in a larger secondary transfer to that of the arrest scenario. Overall, the amounts of OGSR detected on the non-shooter were generally lower than that detected on the shooter and controls after the arrest scenario. The results of this study provide complementary knowledge about OGSR, which can be further used to improve the current practice and the interpretation of OGSR evidence. In particular, it highlights that the secondary transfer proposition must be considered during the interpretation of forensic findings, especially when small amounts of OGSR target compounds are detected.

Investigation of some of the factors influencing fingermark detection.

The primary aims of fingermark detection research are to improve the quality and increase the rate of detection of identifiable impressions. This is usually performed through the development of new methods and technologies to provide alternatives to or improve current procedures. While research of this nature is important to pursue, it fails to address the underlying question related to the factors that affect the detection of a latent fingermark. There has been significant research that has examined the differences between techniques, donors and fingermark age, as well as the composition of latent fingermarks. However, they tend not to focus on determining how these factors influence the quality of the developed mark. This study involved the development and evaluation of over 14,000 natural fingermarks deposited on a variety of surfaces to examine the effect of substrate, age, donor variability (both inter- and intra-), depletions and type of finger on fingermark development. Fingermarks were deposited on four substrates (two non-porous and two porous) and developed with either indanedione-zinc (IND-Zn) or cyanoacrylate followed by rhodamine 6G staining (CA+R6G). Three independent assessors graded each mark on the quality of development using an absolute scale proposed by the UK Centre for Applied Science and Technology (CAST). The data generated from these assessments were then analysed for trends or other useful insights. The results from this work reaffirm that individual substrate characteristics (and the choice of development technique) play a significant role in determining the number and quality of marks developed. It was found that fingermarks were more likely to be detected on porous substrates and to also be of a higher quality than on non-porous. The effect of fingermark donor variability was also explored, with significant differences observed between donors and within donors. This research shows that current detection techniques do not detect all available fingermarks, reinforcing the need for further research into the fundamentals of fingermark detection in order to gain a better understanding of the techniques currently used. The study has identified considerations for the development of novel techniques and how we need to account for variability when designing fingermark research experiments.

Impact of one-step luminescent cyanoacrylate treatment on subsequent DNA analysis.

Fingermarks can be exploited for both their ridge detail and touch DNA. One-step luminescent cyanoacrylate (CA) fuming techniques used for fingermark enhancement, such as PolyCyano UV (Foster+Freeman Ltd) and Lumicyano™ (Crime Science Technology), claim to be compatible with DNA analysis as they reduce the need for post-staining to increase contrast of the developed fingermark. The aim of this study was to determine the impact that these one-step luminescent cyanoacrylates have on DNA analysis and how they compare to conventional CA techniques. Four donors each deposited five sets of natural fingermarks, to which a known amount of washed saliva cells was dispensed onto half of each set of fingermarks. Each set was treated with either a conventional CA technique or a one-step luminescent CA technique prior to collection and processing of DNA, with one set left as a non-fumed control. It was found that DNA was still recoverable and detectable following each of the treatments. Lumicyano™ had a similar impact on DNA profiles as conventional CA fuming and with post-stain, however, the degradation effect of PolyCyano UV on DNA was greater than the conventional treatments. For quantities of DNA such as that from touch DNA, the use of PolyCyano UV to enhance fingermarks may impact subsequent DNA analysis by causing allele drop out at larger fragment sizes.

Dataset of coded handwriting features for use in statistical modelling.

The data presented here is related to the article titled, "Using handwriting to infer a writer's country of origin for forensic intelligence purposes" (Agius et al., 2017) [1]. This article reports original writer, spatial and construction characteristic data for thirty-seven English Australian writers and thirty-seven Vietnamese writers. All of these characteristics were coded and recorded in Microsoft Excel 2013 (version 15.31). The construction characteristics coded were only extracted from seven characters, which were: 'g', 'h', 'th', 'M', '0', '7' and '9'. The coded format of the writer, spatial and construction characteristics is made available in this Data in Brief in order to allow others to perform statistical analyses and modelling to investigate whether there is a relationship between the handwriting features and the nationality of the writer, and whether the two nationalities can be differentiated. Furthermore, to employ mathematical techniques that are capable of characterising the extracted features from each participant.

Using handwriting to infer a writer's country of origin for forensic intelligence purposes.

Forensic science has traditionally focused the majority of its resources and objectives towards addressing Court-related questions. However, this view restricts the contribution of forensic science to one process and results in a loss of information as the investigative and intelligence roles are largely neglected. A forensic science discipline suffering from this imbalance is handwriting examination, which may be characterised as a time consuming and subjective process that is mostly carried out towards the end of the investigation for the purpose of judicial proceedings. Individual and habitual characteristics are the major handwriting features exploited, however alternate information concerning the author's native language could potentially be used as a key element in an intelligence framework. This research focussed on the detection of characteristics that differentiate Vietnamese and English Australian writers based on their English handwriting. The study began with the extraction of handwriting characteristics from the writing of people from the two populations. The data was analysed using a logistic regression model and a classification and regression tree (CRT). Each recognised four class characteristics that were capable of distinguishing between the two nationalities. The logistic regression and CRT models were both capable of correctly predicting 93% of cases. Their predictive capabilities were then tested and supported using blind exemplars in order to mirror casework settings. It appeared that when using their respective class characteristics, the two models were capable of differentiating English Australians from Vietnamese in the data set. This proof of concept research demonstrated the plausibility of exploiting this additional information from a handwriting trace and taking advantage of it in an intelligence-led framework.

The use of handwriting examinations beyond the traditional court purpose.

Traditionally, forensic science has predominantly focused its resources and objectives on addressing court related questions. However, this view restricts the contribution of forensic science to one function and results in lost opportunities as investigative and intelligence roles are often overlooked. A change of perspective and expansion of the contributions of forensic science is required to take advantage of the benefits of abductive and inductive thought processes throughout the investigative and intelligence functions. One forensic discipline that has the potential to broaden its traditional focus is handwriting examination. Typically used in investigations that are focused on both criminal and civil cases, the examination procedure and outcome are time consuming and subjective, requiring a detailed study of the features of the handwriting in question. Traditionally, the major handwriting features exploited are characteristics that are often considered individual (or at least highly polymorphic) and habitual. However, handwriting can be considered as an information vector in an intelligence framework. One such example is the recognition of key elements related to the author's native language. This paper discusses the traditional method generally used around the world and proposes a theoretical approach to expand the application of handwriting examination towards gaining additional information for intelligence purposes. This concept will be designed and tested in a future research project.

Effect of hand sanitizer on the performance of fingermark detection techniques.

Hand sanitizers have seen a rapid increase in popularity amongst the general population and this increased use has led to the belief that hand sanitizers may have an effect on subsequent fingermark detection. Based on this hypothesis, three alcoholic and two non-alcoholic hand sanitizers were evaluated to determine the effect they had on the detection of fingermarks deposited after their use. The following fingermark detection methods were applied: 1,2-indanedione-zinc, ninhydrin, physical developer (porous substrate); and cyanoacrylate, rhodamine 6G, magnetic powder (non-porous substrate). Comparison between hand sanitized fingermarks and non-hand sanitized fingermarks showed that the alcohol-based hand sanitizers did not result in any visible differences in fingermark quality. The non-alcoholic hand sanitizers, however, improved the quality of fingermarks developed with 1,2-indanedione-zinc and ninhydrin, and marginally improved those developed with magnetic powder. Different parameters, including time since hand sanitizer application prior to fingermark deposition and age of deposited mark, were tested to determine the longevity of increased development quality. The non-alcoholic hand sanitized marks showed no decrease in quality when aged for up to two weeks. The time since sanitizer application was determined to be an important factor that affected the quality of non-alcoholic hand sanitized fingermarks. It was hypothesized that the active ingredient in non-alcoholic hand sanitizers, benzalkonium chloride, is responsible for the increase in fingermark development quality observed with amino acid reagents, while the increased moisture content present on the ridges resulted in better powdered fingermarks.