Profiling and imaging of forensic evidence - A pan-European forensic round robin study part 1: Document forgery.

The forensic scenario, on which the round robin study was based, simulated a suspected intentional manipulation of a real estate rental agreement consisting of a total of three pages. The aims of this study were to (i) establish the amount and reliability of information extractable from a single type of evidence and to (ii) provide suggestions on the most suitable combination of compatible techniques for a multi-modal imaging approach to forgery detection. To address these aims, seventeen laboratories from sixteen countries were invited to answer the following tasks questions: (i) which printing technique was used? (ii) were the three pages printed with the same printer? (iii) were the three pages made from the same paper? (iv) were the three pages originally stapled? (v) were the headings and signatures written with the same ink? and (vi) were headings and signatures of the same age on all pages? The methods used were classified into the following categories: Optical spectroscopy, including multispectral imaging, smartphone mapping, UV-luminescence and LIBS; Infrared spectroscopy, including Raman and FTIR (micro-)spectroscopy; X-ray spectroscopy, including SEM-EDX, PIXE and XPS; Mass spectrometry, including ICPMS, SIMS, MALDI and LDIMS; Electrostatic imaging, as well as non-imaging methods, such as non-multimodal visual inspection, (micro-)spectroscopy, physical testing and thin layer chromatography. The performance of the techniques was evaluated as the proportion of discriminated sample pairs to all possible sample pairs. For the undiscriminated sample pairs, a distinction was made between undecidability and false positive claims. It was found that none of the methods used were able to solve all tasks completely and/or correctly and that certain methods were a priori judged unsuitable by the laboratories for some tasks. Correct results were generally achieved for the discrimination of printer toners, whereas incorrect results in the discrimination of inks. For the discrimination of paper, solid state analytical methods proved to be superior to mass spectrometric methods. None of the participating laboratories deemed addressing ink age feasible. It was concluded that correct forensic statements can only be achieved by the complementary application of different methods and that the classical approach of round robin studies to send standardised subsamples to the participants is not feasible for a true multimodal approach if the techniques are not available at one location.

Heat and let dye: Fixing blood-contaminated fingermarks using heat.

Blood-contaminated fingermarks are significant evidence for forensic investigators in high-profile cases providing a direct link between the suspect and the crime. Although these marks are often visible, blood enhancement techniques are operationally used to recover maximal ridge detail. The standard protein dye-staining procedure includes a chemical blood-fixing step, which requires an initial, prolonged drying period, for natural coagulation to occur. However, in special cases, when it is crucial to detect forensic traces quickly, there is a need to speed up the enhancement process. This study explored, both theoretically and empirically, the use of heat as an alternative method to the standard chemical fixing. Three consecutive experiments were conducted in which blood-contaminated fingerprints were deposited on different types of surfaces (car parts, glass, and flooring tiles), and heated for different periods, prior to development by amido black solution. The results showed that heat was successful in fixing blood, while the required temperature and heating durations, were inversely proportional. This observation was in correlation with theoretical heat-transfer data, calculated by the Lumped Heat Capacity model, also demonstrating the impact of the thermal time constant of each surface, on the conditions required for the full fixing of blood. The experimental findings led to a design of a portable, and tailor-made heating device, examined for the use in crime scenes, allowing to shorten the necessary fixing process from hours to minutes. For future crime-scene work, this novel approach may be utilized for a rapid blood-fixing, especially in cases when the scene cannot be preserved.

Back to Amido Black: Uncovering touch DNA in blood-contaminated fingermarks.

Blood-contaminated fingermarks (FMs) found in violent crime scenes may directly connect the suspect to the crime by linking the FM to the suspect and the DNA from the blood to the victim. However, marks that are incomparable are considered "dead-evidence" as the link to the suspect is lost. In this study, a novel approach was attempted to uncover the trace amount of touch DNA of the suspect in such marks. We examined the effect of two enhancement methods, ninhydrin (NIN) and amido black (AB), on DNA recovery from blood-contaminated FMs. A total of 108 fingerprints were deposited in three sets of depleted blood prints, blood-contaminated FMs, and latent FMs. All FMs were developed by either NIN or AB, or left undeveloped as reference followed by the quantification of the total DNA amount. This work shows that while AB had a detrimental effect on the quantity of blood-derived DNA specifically, reducing it by half, no similar effect was observed for touch DNA in latent FMs. This reduction led to the alteration of the major-to-minor DNA profile ratio to 70:30, thus enabling to obtain two distinct DNA profiles of the suspect from the touch DNA as well as the victim's profile from the blood. From an operational perspective, the use of AB in crime scenes may have an added value to retrieve the crucial DNA profile of the suspect, thus resurrecting a "dead-evidence."

Time is Money or Money is Time? A Rapid Operational Sequence for Detecting Fingermarks on Polymer Banknotes.

Banknotes are often found in high-profile crimes such as armed robberies, bribery, and terrorist activity. However, such exhibits present a challenge to forensic operatives regarding fingermarks development, due to their mass quantities, potential for fingermarks on both sides, and their unique complex background in terms of color, irregular patterns, and topography. Hence, the standard development protocols become inefficient, due to the difficulty in achieving high contrast images over the background. This study focused on finding an operational sequence that would minimize the time of work on polymer banknotes, in terms of both development and image processing. Thirty-two fingermarks were developed by vacuum metal deposition (VMD), black magnetic powder, and cyanoacrylate fuming (CA) followed by visualization and imaging by reflected short-wave UV (RUVIS) (96 in total), showing a distinct advantage to the CA and RUVIS imaging over the other two techniques with a 75% success rate in the dark and high background regions, due to its physical principle which neutralizes high background interference. The images were then scanned by the automatic fingerprint identification system (AFIS) to test its ability to correctly differentiate false background features from real ones, again, showing a superiority of the RUVIS with 63% of the total initial marked features, being real. Overall, the CA and RUVIS sequence was found to be an ultimate method for multiple, same-type surfaces, with the RUVIS capable of visualization and capturing of the images simultaneously, significantly reducing the time of development and image processing.

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.

Development of fingermarks on Latex gloves: The solution to a challenging surface.

Used Latex gloves found at crime scenes can provide strong evidence against a suspect as they almost certainly contain both the fingermarks and DNA of the perpetrator who had worn them. However, over the years, Latex gloves have proved to be a rather difficult substrate for fingermarks development, with most of the standard techniques producing poor results. In this study, the two main protocols for development on either porous or non-porous surfaces: Ninhydrin-HFE and superglue fuming followed by crystal violet (CV) dyeing, respectively, had been examined on 100 disposable Latex gloves from twenty five donors. The results distinctly showed a high superiority of Ninhydrin-HFE over the superglue fuming indicating the porous rather than the non-porous properties of the interior of the gloves. Yet, not all the usual ninhydrin development formulations yielded the desirable results, leading to the conclusion that the success of development rests on the solvent-sensitive structure of the gloves. As natural latex contains contaminant proteins, that were found to cause allergic reactions in different people, the manufacturing of disposable gloves had been altered over the years to prevent contact with these proteins by adding an intrinsic polymer-coating. Thus, it was essential to use an inert solvent system that should keep the interior polymer-coating intact, allowing a reaction only with the amino acids on the surface rather than the latex proteins in the glove. The SEM analyses showed that HFE-7100 as opposed to petroleum ether, does not harm the inner coating, hence, providing the ideal solution to this challenging surface.

Blood or not blood-That is the question. A non-destructive method for the detection of blood-contaminated fingermarks.

Working in crime scenes presents a challenge to the forensic scientist, as some surfaces, such as floors and walls, cannot be transferred to the lab for further development and must, therefore, be processed at the crime scene itself. Two main types of latent fingermarks may be encountered in crime scenes: amino acids based and blood contaminated. One of the most common reagents, which are able to develop both types of fingermarks on porous surfaces, is ninhydrin. As blood contaminated fingermarks may be crucial in connecting the suspect to the crime it is important to be able to distinguish between them and natural fingermarks. More than a decade of experience in crime scene investigations led to the understanding that there is a clear visual distinction between natural and blood contaminated fingermarks that are developed by ninhydrin. This study attempted to translate the visual difference into a mobile, non-destructive spectrophotometric method that can be used in crime scenes. Three independent spectrophotometric approaches were examined. The first showed a clear difference between the UV-vis spectra of the solution of blood and ninhydrin versus that of Ruhemann's purple. The second introduced another method in the solid phase to better simulate a real exhibit found in crime scenes. Once establishing the scientific foundation for the visible difference, a third technique for colour measurements was used in order to provide a potentially fast, quantitative, accurate and non-destructive field test for blood determination at the crime scene.

1,2-Indanedione - A winning ticket for developing fingermarks: A validation study.

1,2-Indanedione has been extensively researched since the discovery of its fluorogenic reaction with amino acids in 1997 by Joullié et al. [1]. This current study compares the development of fingermarks on used train tickets by the three leading reagents for amino acids-ninhydrin, DFO and 1,2-indanedione. The train tickets are ideal for the task due to their high abundance and frequent use by a diverse population. However, their unique double-layer composition of a cellulose-based regular paper on one side and a thermally sensitive layer on the other requires an adjustment of the traditional development procedures. Heat, which is normally applied after dipping the specimens in the reagents solutions, had to be avoided due to darkening of the sensitive thermal layer. Instead, it has been replaced by air-drying in a fume-hood 24h prior to the recording of the results. Three groups, each containing 500 used train tickets had been treated by each of the three reagents. The results were expressed in terms of percentage of both comparable and partial fingermarks. In this study we controlled neither the quality of the fingerprint donors nor the conditions under which the latent fingermarks had been deposited or stored. However, the large number of similar exhibits which are randomly chosen allows tentative conclusions on the potential of each reagent, hence, a new criterion for the potential of fingermark development (PFD) is proposed. The PFD combines all the partial fingermarks and identifiable fingermarks (graded 1 and 2) thus, highlighting the sensitivity of the reagents. In this work, the superiority of 1,2-indanedione is demonstrated using both the traditional comparison tests as well as the suggested "PFD".

Dual fingerprint reagents with enhanced sensitivity: 5-methoxy- and 5-methylthioninhydrin.

"Dual fingerprint reagents" are chemical formulations which produce with latent fingerprints in a single step, impressions that are both colored and fluorescent. Pre-mixed solutions of the two commercially available ninhydrin analogues, 5-methoxyninhydrin (MN) and 5-methylthioninhydrin (MTN) with zinc or cadmium salts, are true dual reagents. They are much more sensitive than the parent dual reagent, ninhydrin/ZnCl(2). The main advantage of the new formulations is that they can be used at room temperature, with no need to cool the sample to liquid nitrogen temperature. At 0.05% concentration, which is 10-fold lower than the common ninhydrin working solution, MTN/ZnCl(2) is as sensitive as DFO in the fluorescence mode and considerably more sensitive in the color mode. MTN is also slightly cheaper than DFO.