Digital and Document Examination ( Advanced Forensic Science Series )

Publication series :Advanced Forensic Science Series

Author: Houck   Max M.  

Publisher: Elsevier Science‎

Publication year: 2018

E-ISBN: 9780128027394

P-ISBN(Paperback): 9780128027172

Subject: D919 法医学

Keyword: 法医学,安全保密

Language: ENG

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Description

The Advanced Forensic Science Series grew out of the recommendations from the 2009 NAS Report: Strengthening Forensic Science: A Path Forward. This volume, Digital and Document Examination, will serve as a graduate level text for those studying and teaching digital forensics and forensic document examination, as well as an excellent reference for forensic scientist’s libraries or use in their casework. Coverage includes digital devices, transportation, types of documents, forensic accounting and professional issues. Edited by a world-renowned leading forensic expert, the Advanced Forensic Science Series is a long overdue solution for the forensic science community.

  • Provides basic principles of forensic science and an overview of digital forensics and document examination
  • Contains sections on digital devices, transportation, types of documents and forensic accounting
  • Includes sections on professional issues, such as from crime scene to court, forensic laboratory reports and health and safety
  • Incorporates effective pedagogy, key terms, review questions, discussion questions and additional reading suggestions

Chapter

LIST OF CONTRIBUTORS

FOREWORD

1. Introduction

Principles of Forensic Science

What Is Forensic Science?

The Trace as the Basic Unit of Forensic Science

Two Native Principles

Nonnative Principles

Further Reading

Relevant Websites

Forensic Classification of Evidence

Introduction

Methods of Classification

Set Theory

Taxonomy

Manufacturing

Forensic Approaches to Classification

Class Level Information

Uniqueness and Individualization

Relationships and Context

Further Reading

Interpretation/The Comparative Method

Introduction

Analogy and Comparison within a Forensic Process

The Comparative Method within Forensic Science

Further Reading

Key Terms

Review Questions

Discussion Questions

Additional Readings

2. Digital Devices

Digital Imaging and Photography: An Overview

History of Images in Forensic Science

Forensic

Technical Photography versus Creative Photography

The Film Camera

The Digital Camera

The “Point-and-Shoot” Digital Camera

Digital Imaging

Digital SLR

Scientific Working Group on Imaging Technology

Admissibility in Court of Digital Photo Images

Official Images

Photographic Filters

Fuji IS Pro

Conclusion

Further Reading

Relevant Websites

Cellular Phones

Introduction

Mobile Phone Network Technology

Mobile Phone Hardware Components

The Phone Handset

Subscriber Identity Module

Memory Expansion Cards

Mobile Phone Software

The Mobile Phone Forensics Hierarchy

Seizing and Handling Cell Phones

Mobile Phone Forensic Tools

Further Reading

Relevant Websites

Digital Imaging: Enhancement and Authentication

Introduction

Digital Imagery: Legal Constraints

Digital Image Enhancement

Digital Image Authentication

Digital Image Enhancement Techniques

Enlargement

Sharpening

Brightness and Contrast Adjustments

Histogram Equalization

Blur

Color Deconvolution

Noise Reduction

Deinterlacing

Frame Averaging

Super Resolution

Image Stabilization

Lens Distortion Correction

Perspective Correction

3D Modeling

Holograms

Digital Light Field Cameras

Digital Image Authentication Techniques

Scene Inconsistencies

File Structure Analysis

Quantization Table

Color Filter Array

Resampling

Discrete Cosine Transform Coefficients

Error Level Analysis

Photo-Response Nonuniformity

Clone Detection

Further Reading

Relevant Websites

Audio Enhancement and Authentication

Introduction

Technology

Competency and Proficiency

Evidence Handling

Forensic Audio Enhancement

File Preparation

Critical Listening and Analysis

Audio Processing

Preparation of Output File

Forensic Audio Authentication

Analog Tape Authentication

Digital Audio Authentication

Further Reading

Relevant Websites

Analysis of Digital Evidence

History/Background

Current Context

Standards

Digital Evidence Life Cycle

Digital Evidence Process Model

Identification

Collection/Acquisition

Transportation

Analysis and Examination

Digital Evidence Artifacts

Conclusion

Further Reading

Relevant Websites

Key Terms

Review Questions

Discussion Questions

Additional Readings

3. Transportation

Aircraft Flight Data Recorders

Introduction

Pursuit of Truth

Adversary versus Technical Truth

Desired Knowledge

Seeking Causation

Single versus Multiple Causes

Approximate versus Proximate Cause

Role of Evidence in Establishing Truth

Digital versus Analog Evidence

Aircraft FDR History

“Black Boxes”

CVR Hostility

Evolution of Recording Processes

Recorder Survivability

Installed Location of FDRs

Underwater Locator Beacons

Government Regulation

Public Access to Voice Recordings

Current Recorder State of the Art

Image Recorders

Cultural Repercussion of Recorders

EgyptAir Flight 990

Air France Flight 447

Technical Investigation

Criminal Investigation

Expanded Employment of Recorders

Further Reading

Electronic Data Recorders (Black Boxes)

Background of Electronic Data in Ground Vehicles

Retrieving ECU NVRAM Data for Use in Crash Investigations

A Word about the Data

Retrieving the Data

Method 1: Via a vehicle serial data link communication path to the vehicle diagnostic communication port

Method 2: Via a serial data link communication path connected via a direct umbilical cable to the target ECU

Method 3: Via a direct umbilical to the EEPROM component on the printed circuit board within the EDR assembly

The Use of ECU NVRAM Data in Crash Investigations

Acknowledgments

Further Reading

Relevant Website

Analog Tachograph Chart Analysis

Introduction

The Forensic Use of Tachograph Data

The Tachograph Chart

The Tachograph Instrument

The Principles of Chart Analysis

The Accuracy of the Speed Record

Calibration Checks on the Tachograph Installation

The “Route Trace” Method of Calibration

Problems of Interpretation

Time Intervals

Impacts to the Vehicle

Response of the Instrument

Tire Slip Effects

Low-Speed Behavior

Falsifications and Diagnostic Signals

Case Example

Route Tracing

Digital Tachographs

Further Reading

Key Terms

Review Questions

Discussion Questions

Additional Readings

4. Documents

History of the Forensic Examination of Documents

Introduction

The Letters of Junius

The Dreyfus Case

The Lindbergh Case

The Peter Weinberger Case

The Hitler Diaries

The Mormon Forgeries and Murders

The Howard Hughes “Mormon Will” Case

The Alger Hiss Case

The Unabomber

The Killian Memos

The Jon Benet Ramsey Case

The Zodiac Killer

Admissibility

Further Reading

Relevant Websites

Overview of Forensic Document Examination

What Is a Forensic Document Examiner?

What Are the Duties of an FDE?

Exploring FDE Casework

Types of Examinations

Handwriting

Other examinations

Types of documents examined

Instrumentation

The Origins of Modern Forensic Document Examination

The development of the discipline

Establishing formal training programs

Qualifications of Modern FDEs

Education

Visual Acuity

Training

Specialists

Posttraining Qualifications

Certification

Proficiency testing

Error rates and skill–task assessments

Other mechanisms for professional development and continuing education

Issues for the Future

Acknowledgment

Further Reading

Relevant Websites

Analytical Methods

Introduction

The Traditional Methods

Optical Methods

Spectroscopic Methods

Elemental spectroscopy

Molecular spectroscopy

Chromatographic Methods

Gas chromatography

Liquid chromatography

The Newer Trends

Optical Methods

Hyperspectral imaging

Digital image analysis techniques

Spectroscopic Methods

Elemental spectroscopy

Molecular spectroscopy

Mass spectrometry

Chromatographic Methods

Gas chromatographic techniques

Liquid chromatographic techniques

Further Reading

Relevant Websites

Document Dating

Paper Products

Watermarks

Paper Composition

Envelopes

Inks and Writing Instruments

Commercially Printed Documents

Typewriting

Photocopiers

Copier Technologies

Examination of Defects

Toner Analysis

Handwriting and Signatures

Contents of a Document

Computer-Printed Documents

Daisy-Wheel Printers

Dot-Matrix Printers

Ink-Jet and Laser Printers

Facsimile Documents

Cachet Impressions

Glues, Tapes, and Paper Fasteners

Indented Writing

Further Reading

Guillotine Marks

Further Reading

Forgery/Counterfeits

Introduction

The Nature of Documents Used for Deceit

Organized Crime

Opportune Crime

Combating Counterfeit and Forged Documents

Document Security Features

Substrate

Printing

Personalization

Issuance security

Issuing Protocols

The Examination Role

Detection

Assessment

Specialist

Conclusion

Further Reading

Relevant Websites

Handwriting

Introduction

Theoretical Basis for Handwriting Comparison

Why Does One Believe Handwriting Can Be Used as an Individuating Feature?

Handwriting Comparison Method

Examination of Questioned Writing

Examination of Known Writing

Feature Comparison

Evaluation and Opinion

Similarities

Differences

Signature Comparison Method

Un-natural Handwriting Behaviors

Examination of Nonoriginal Writing

Recent Research in Handwriting Comparisons

Reporting Opinions

Other Examinations

Further Reading

Relevant Websites

Ink Analysis

Introduction

Composition of Major Types of Writing Inks

Carbon (India) Ink

Fountain Pen Inks

Ballpoint Inks

Rolling Ball Marker Inks

Fiber- or Porous-Tip Pen Inks

Gel Pen Inks

Ink Comparisons and Identifications

Dating of Inks

First Date of Production Method

Ink Tag Method

Relative Age Comparison Methods

Accelerated Aging

Time-Dependent Degradation of Ink Dyes

Further Reading

Paper Analysis

Paper Manufacturing Process

Forensic Examination of Paper

Physical Analysis

Optical Analysis

Chemical Analysis

Dating

Miscellaneous

Further Reading

Relevant Websites

Key Terms

Review Questions

Discussion Questions

Additional Readings

5. Financial

Counterfeit Currency

Genuine Currency

Genuine Currency Substrates

Genuine Currency Printing Processes

Intaglio

Letterpress (typography)

Offset

Screen printing

Applied Security Features

Currency Authentication

Counterfeit Examinations

Physical Examination with Light Sources

Physical Examination with Microscopy

Halftone offset lithography

Laser technology

Inkjet technology

Bleached Currency Examinations

Inkjet Examinations

Chemical and Instrumental Examinations

Summary

Further Reading

Relevant Websites

Identity Theft

Introduction

Identity Related to Biometrics

Virtual Identities

Forensic Properties of Verification and Identification Systems

Transparency

Unintended Audit Trail

Examples of Identity Fraud (Skimming, Wrong Persons in Prisons, Banking Fraud, and Spoofing) and Relating Them to Other Art ...

Future Expectations

Further Reading

Relevant Websites

Forensic Accounting

Introduction

Forensic Accounting for Criminal Investigations

Forensic Accounting Tools

Surveillance and Investigation Tools

Forensic Accounting for Civil Litigation

Forensic Accounting to Discover Hidden Assets

Conclusion

Further Reading

Payment Cards

Payment Cards and Criminal Activity

What Are Payment Cards?

Plastic

Overlay

Size

Ink

Signature Panel

Magnetic Stripe

Track 1

Track 2

Track 3

Optical Variable Device

Embossing

Payment Card Fraud

Counterfeit Plastic

Counterfeit Printing

Counterfeit Holograms

Counterfeit Signature Panels

Counterfeit Embossing

Counterfeit Magnetic Stripes

Further Reading

Counterfeit Goods

Introduction

Counterfeits as an Insight to Classification

Further Reading

Key Terms

Review Questions

Discussion Questions

Additional Readings

6. Professional Issues

Crime Scene to Court

Introduction

Task

Models

Forensic Strategies

Integrated Case Management

Summary

Further Reading

Forensic Laboratory Reports

Contents of a Report—A “Science” Standard

Contents of Report: Legal Standards

Reports: Stand-Alone Evidence or Support for a Testifying Expert

Ethical Considerations and Forensic Reports

Conclusion

Further Reading

Relevant Websites

Health and Safety

Occupational Health and Safety Policy

Risk Assessments

Dynamic Risk Management

Hierarchy of Control Measures

Examples

Specific Laboratory Hazards

Chemicals

Sharps

Biological Material

Firearms

Computer Forensics Laboratory

Electrical/Machinery

Fume Cupboards

Robotics

X-rays

Lasers

High-Intensity Light Sources

Manual Handling

General Laboratory Management

Handling of Exhibits in Court

Hazards in the Field

Confined Spaces

Chemical, Biological, Radiological, and Nuclear Incidents

Clan Labs

Potential Hazards during an Overseas Deployment

Work-Related Stress

Further Reading

Relevant Websites

Child Pornography

Introduction

International Law

Harm

Typologies of Child Pornography

Internet Sex Offenders

Risk

Digital Child Pornography

User-Generated Content and Sexting

Further Reading

Relevant Websites

Key Terms

Review Questions

Discussion Questions

Additional Readings

INDEX

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Back Cover

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