Mapping AI-ethics' dilemmas in forensic case work: To trust AI or not?

In this paper I discuss the challenges and ethical considerations surrounding the use of Artificial Intelligence (AI) in forensic science, particularly in criminal cases, and I emphasize the need for a comprehensive definition of AI systems within the context of forensic science and the importance of accountability and adherence to legal procedures. Human involvement and oversight are deemed crucial in forensic science to ensure accountability, transparency, and the ability to articulate and interpret nuances that AI systems may currently lack.

Preliminary investigation of the ability of fingerprint examiners in detection of sib-sib relationships based upon finger and palm prints similarities.

Variations in biometric parameters such as fingerprints between populations, genders and even twins are wide-ranging issues routinely examined by the forensic community. In this study we tested whether fingerprint examiners can detect if finger and palm prints originate from siblings. In total, 410 finger records and 300 palm records of siblings and non-siblings were examined by seven certified forensic fingerprint examiners with different levels of qualifications and experience. The examiners were asked to determine, based on friction ridge characteristics, if they could detect similarities to such a degree that it was possible to declare a familial relationship (FR) between two prints. The results indicated that among all seven fingerprint examiners, 'true negative' values were very high (95-98%), meaning that in cases where FRs were absent, the examiners' decision was usually correct. In cases where FR was declared by the expert, the probability of a 'true positive' was 25 and 10 times higher than the probability of a 'false positive' for finger prints and palm prints, respectively. We attempt to elucidate the specific fingerprint parameters which facilitate better sibling detection, and conclude that sibling detection by fingerprint similarity may have potential as a novel forensic tool that can be used for intelligence operations.

The benefit of AFIS searches of lateral palm and non-distal phalanges prints in criminal investigation.

The ongoing upgrade of AFIS worldwide resulted in new achievements in the domain of fingerprint identification. Two cases are presented which depict the importance of collecting and employing a broader search in AFIS to include lateral palm prints and non-distal phalanges prints.

An efficient and eco-friendly workflow for dual fingermark processing and STR profiling.

Since its discovery in 1997, DNA retrieved from touched or handled items (touch DNA) has been increasingly used in criminal casework. Depending on the nature of the substrate examined, numerous techniques are being used for fingermark (FM) collection and development, however, it has been shown that FM processing may impede or even prevent the dual analysis of FMs and DNA. In search for a possible solution, we have recently established a novel workflow for a non-destructive collection and eco-friendly visualization of latent FMs using white BVDA gel-lifters and black Wetwop® solution. In the present study, the scope and limitations of the proposed protocol were thoroughly examined for DNA recovery and genotyping in relation to substrate type (porous and non-porous), time elapsed after the deposition (1, 7 and 14 days) and donor's gender. The study included 120 developed FMs of 20 donors (10 males and 10 females, aged 25-50 years), from which 240 DNA samples were recovered and quantified. The independent analysis of two DNA samples recovered from each FM, one - from the adhesive surface of the gel-lifter and the other - from its imprint on the protecting acetate cover, allowed us not only to increase the total number of the identified donors, but also to achieve a higher level of confidence per FM. Though this approach appeared to be more efficient on non-porous substrates (up to 65% on car tin), it is noteworthy that forensically useful DNA profiles (with at least 8 full STR loci) were generated from poor-quality FMs on the porous substrate, drywall (25% and 15% in males and females, respectively). Finally, the integration of the results of touch DNA analysis and that of FM visual inspection allowed us to increase by more than half the number of personal identifications and to strengthen the chain of forensic evidence.

Use of AFIS for linking scenes of crime.

Forensic intelligence can provide critical information in criminal investigations - the linkage of crime scenes. The Automatic Fingerprint Identification System (AFIS) is an example of a technological improvement that has advanced the entire forensic identification field to strive for new goals and achievements. In one example using AFIS, a series of burglaries into private apartments enabled a fingerprint examiner to search latent prints from different burglary scenes against an unsolved latent print database. Latent finger and palm prints coming from the same source were associated with over than 20 cases. Then, by forensic intelligence and profile analysis the offender's behavior could be anticipated. He was caught, identified, and arrested. It is recommended to perform an AFIS search of LT/UL prints against current crimes automatically as part of laboratory protocol and not by an examiner's discretion. This approach may link different crime scenes.

Development of latent fingermarks from rocks and stones.

Since the beginning of recorded history, stones have been used in the commission of crimes due to their widespread availability. Stones can be used as a lethal weapon that sometimes might be the only evidence in a serious case. The common perception, even in professional fingermark circles, is that stones do not yield identifiable latent fingermarks. The authors of this research paper examined the feasibility of developing fingermarks from seven types of stones using three latent fingermark techniques: magnetic powder, cyanoacrylate fuming, and ninhydrin. The paper will demonstrate that by classifying stones and rocks according to their natural properties (porosity, permeability, and the nature of surface area), even application of the simplest development techniques can produce good results. In conclusion, chert and limestone yielded the most qualitative and quantitative results using magnetic powder. The time factor is also important in recovering latent fingermarks on stones and rocks.