Search

The manufacture and distribution of fraudulent identity documents (IDs) is a pervasive and prolific crime problem, enabling the activities of organized crime networks and terrorist cells. As reactive policing methods are ill-equipped to handle the transversal and repetitive nature of document fraud, in 2012 Baechler et al. suggested a complementary method that uses the systematic profiling and comparison of fraudulent IDs to identify those produced by the same source. While this method has been successful in Europe, it is yet to be implemented worldwide, and there is currently little known about the Australian fraudulent document climate. In this pilot study, 43 fraudulent IDs from Sydney-based New South Wales police stations were examined. Adapting the method used in Europe, these documents were imaged, and their visual characteristics were extracted before being organized into an excel database and manually compared. The characteristics chosen are fundamentally linked to the manufacturing process, including the printing methods and replication of security features. Of the documents examined 88% were linked to at least one other document, and five series emerged. These results suggest that the Australian document market may be structured, and that there may be prolific offenders operating at its core, much like in Europe.

Over the years, forensic science has primarily positioned itself as a service provider for the criminal justice system, following the dominant and traditional reactive law enforcement model. Unfortunately, this focus has limited its capacity to provide knowledge about crime systems and to support other forms of policing styles through forensic intelligence. Although forensic intelligence research has steadily developed over the last few years, it is rarely covered in the core of academic teaching and research programs. Developing forensic intelligence programs would empower graduates with an awareness of forensic intelligence meaning and models, creating great opportunities to shape their future professional activities and progressively shift the dominant paradigm through a bottom-up approach. In this article, the teaching and learning strategies in forensic intelligence developed at the University of Lausanne (Switzerland) and adapted at the University of Technology Sydney (Australia) and the Université du Québec à Trois-Rivières (Canada) are presented. The objective behind the strategy is to reflect on and work on real case scenarios using a progressive teaching and learning approach that builds upon the theory and practical exercise putting students in real-life situations. Through this innovative learning process, students move away from the Court as the sole end purpose of forensic science. They learn to adopt different roles, adopt a proactive attitude as well as work individually and collaboratively. This teaching and learning strategy breaks the current silos observed in the forensic science discipline by focusing on processes and critical thinking. It can be foreseen, through the evolution of crime and policing models, that the learning and teaching strategy described in this article offers and will offer the students with many new job opportunities. The article concludes with the advantages that such teaching and learning programs in forensic intelligence

In the area of illicit drugs, forensic case data have proven effective at detecting links between seizures and providing greater insights into illicit drug markets. This research explored the application of mathematical and statistical techniques to several chemical profiles of Australian methylamphetamine seizures. The main aim was to create and deliver a method that would expand the use of illicit drug profiling for strategic intelligence purposes, contributing to the fight against illicit drug trafficking. The use of comparison metrics and clustering analysis to determine links between existing illicit drug specimens and subsequent new specimens was evaluated and automated. Relational, temporal and spatial analyses were subsequently used to gain an insight into illicit drug markets. Relational analysis identified clusters of seizures central to the network. Temporal analysis then provided insights into the behaviour of distribution markets, specifically the emergence and extinction of certain clusters of seizures over time. Spatial analysis aided the understanding of the inter-jurisdictional nature of illicit drug markets. These analyses allowed for the generation of strategic intelligence relating to when and where the Australian methylamphetamine illicit drug market was the most active. Additionally, the strategic level trends identified clusters of seizures that were worth investigating further. These clusters were explored through a case study, which exploited additional chemical profiling data to provide drug market knowledge at an operational level. In turn, the intelligence produced at various levels could allow relevant law enforcement agencies to take necessary measures in disrupting markets.

Forensic technologies are now more easily transportable, fast and useable in the field by non-specialists. They help detect, collect and analyse a large volume of new and diverse traces generated by criminal activities. These changes, in order of magnitude, induce rapid digital transformations of forensic processes, requiring a radical shift in roles and tasks for traditional forensic and police structures. Examples are presented to help characterise these developments that are subject to many tensions. The new complex situation prompts interrogations about the suitability of a law enforcement paradigm of policing that mainly define the scope of forensic science as ancillary to the criminal justice system. The current context offers instead many opportunities to express the value of forensic thinking in proactive policing. Traceology, as the science of traces, is proposed as the overarching approach to pave the way for balanced, regulated and efficient approaches to intelligence and policing.

While police chiefs are the main managers in policing, this chapter also underlines their role in the provision of forensic science, hardly known to be able to help define policing. A recent survey of high-ranking officers of various police forces in Quebec showed that police managers tend to focus mainly, if not exclusively, on the ability of forensic science to serve justice. It is therefore argued that the police managers’ conception of forensic science may hinder its potential to be proactively implemented in policing models. This situation should be addressed, as a more holistic application of forensic science could offer relevant insights to policing, including threat identification and resource allocations.

In Switzerland, individuals exposed to the risk of activity intake are required to perform regular monitoring. Monitoring consists in a screening measurement and is meant to be performed using commonly available laboratory instruments. More particularly, iodine intake is measured using a surface contamination monitor. The goal of the present paper is to report the calibration method developed for thyroid screening instruments. It consists of measuring the instrument response to a known activity located in the thyroid gland of a standard neck phantom. One issue of this procedure remains that the iodine radioisotopes have a short half-life. Therefore, the adequacy and limitations to simulate the short-lived radionuclides with so-called mock radionuclides of longer half-life were also evaluated. In light of the results, it has been decided to use only the appropriate iodine sources to perform the calibration

The aim of this work is to compare two methods used for determining the proper shielding of computed tomography (CT) rooms while considering recent technological advances in CT scanners. The approaches of the German Institute for Standardisation and the US National Council on Radiation Protection and Measurements were compared and a series of radiation measurements were performed in several CT rooms at the Lausanne University Hospital. The following three-step procedure is proposed for assuring sufficient shielding of rooms hosting new CT units with spiral mode acquisition and various X-ray beam collimation widths: (1) calculate the ambient equivalent dose for a representative average weekly dose length product at the position where shielding is required; (2) from the maximum permissible weekly dose at the location of interest, calculate the transmission factor F that must be taken to ensure proper shielding and (3) convert the transmission factor into a thickness of lead shielding. A similar approach could be adopted to use when designing shielding for fluoroscopy rooms, where the basic quantity would be the dose area product instead of the load of current (milliampere-minute)

Monte Carlo simulations were carried out to study the response of a thyroid monitor for measuring intake activities of 125I and 131I. The aim of the study was 3-fold: to cross-validate the Monte Carlo simulation programs, to study the response of the detector using different phantoms and to study the effects of anatomical variations. Simulations were performed using the Swiss reference phantom and several voxelised phantoms. Determining the position of the thyroid is crucial for an accurate determination of radiological risks. The detector response using the Swiss reference phantom was in fairly good agreement with the response obtained using adult voxelised phantoms for 131I, but should be revised for a better calibration for 125I and for any measurements taken on paediatric patients

Swiss national requirements for measuring radon gas exposures demand a lower detection limit of 50 kBq h m−3, representing the Swiss concentration average of 70 Bq m−3 over a 1-month period. A solid-state nuclear track detector (SSNTD) system (Politrack, Mi.am s.r.l., Italy) has been acquired to fulfil these requirements. This work was aimed at the calibration of the Politrack system with traceability to international standards and the development of a procedure to check the stability of the system. A total of 275 SSNTDs was exposed to 11 different radon exposures in the radon chamber of the Secondary Calibration Laboratory at the Paul Scherrer Institute, Switzerland. The exposures ranged from 50 to 15000 kBq h m−3. For each exposure of 20 detectors, 5 SSNTDs were used to monitor possible background exposures during transport and storage. The response curve and the calibration factor of the whole system were determined using a Monte Carlo fitting procedure. A device to produce CR39 samples with a reference number of tracks using a 241Am source was developed for checking the long-term stability of the Politrack system. The characteristic limits for the detection of a possible system drift were determined following ISO Standard 11929

The aim of this study was to evaluate and compare organ doses delivered to patients in wrist and petrous bone examinations using a multislice spiral computed tomography (CT) and a C-arm cone-beam CT equipped with a flat-panel detector (XperCT). For this purpose, doses to the target organ, i.e. wrist or petrous bone, together with those to the most radiosensitive nearby organs, i.e. thyroid and eye lens, were measured and compared. Furthermore, image quality was compared for both imaging systems and different acquisition modes using a Catphan phantom. Results show that both systems guarantee adequate accuracy for diagnostic purposes for wrist and petrous bone examinations. Compared with the CT scanner, the XperCT system slightly reduces the dose to target organs and shortens the overall duration of the wrist examination. In addition, using the XperCT enables a reduction of the dose to the eye lens during head scans (skull base and ear examinations)

Individual monitoring regulations in Switzerland are based on the ICRP60 recommendations. The annual limit of 20 mSv for the effective dose applies to the sum of external and internal radiation. External radiation is monitored monthly or quarterly with TLD, DIS or CR-39 dosemeters by 10 approved external dosimetry services and reported as Hp(10) and Hp(0.07). Internal monitoring is done in two steps. At the workplace, simple screening measurements are done frequently in order to recognise a possible incorporation. If a nuclide dependent activity threshold is exceeded then one of the seven approved dosimetry services for internal radiation does an incorporation measurement to assess the committed effective dose E50. The dosimetry services report all the measured or assessed dose values to the employer and to the National Dose Registry. The employer records the annually accumulated dose values into the individual dose certificate of the occupationally exposed person, both the external dose Hp(10) and the internal dose E50 as well as the total effective dose E = Hp(10)+E50. Based on the national dose registry an annual report on the dosimetry in Switzerland is published which contains the statistics for the total effective dose, as well as separate statistics for external and internal exposure

Monitoring of internal exposure for nuclear medicine workers requires frequent measurements due to the short physical half-lives of most radionuclides used in this field. The aim of this study was to develop screening measurements performed at the workplace by local staff using standard laboratory instrumentation, to detect whether potential intake has occurred. Such measurements do not enable to determine the committed effective dose, but are adequate to verify that a given threshold is not exceeded. For radioiodine, i.e. 123I, 124I, 125I and 131I, a calibrated surface contamination monitor is placed in front of the thyroid to detect whether the activity threshold has been exceeded. For radionuclides with very short physical half-lives (≤6 h), such as 99mTc and those used in positron emission tomography imaging, i.e. 11C, 15O, 18F and 68Ga, screening procedures consist in performing daily measurements of the ambient dose rate in front of the abdomen. Other gamma emitters used for imaging, i.e. 67Ga, 111In and 201Tl, are measured with a scintillation detector located in front of the thorax. For pure beta emitters, i.e. 90Y and 169Er, as well as beta emitters with low-intensity gamma rays, i.e. 153Sm, 177Lu, 186Re and 188Re, the procedure consists in measuring hand contamination immediately after use. In Switzerland, screening procedures have been adopted by most nuclear medicine services since such measurements enable an acceptable monitoring while taking into account practical and economic considerations

© 2016 Elsevier Ireland Ltd. Forensic intelligence has recently gathered increasing attention as a potential expansion of forensic science that may contribute in a wider policing and security context. Whilst the new avenue is certainly promising, relatively few attempts to incorporate models, methods and techniques into practical projects are reported. This work reports a practical application of a generalised and transversal framework for developing forensic intelligence processes referred to here as the Transversal model adapted from previous work. Visual features present in the images of four datasets of false identity documents were systematically profiled and compared using image processing for the detection of a series of modus operandi (M.O.) actions. The nature of these series and their relation to the notion of common source was evaluated with respect to alternative known information and inferences drawn regarding respective crime systems. 439 documents seized by police and border guard authorities across 10 jurisdictions in Switzerland with known and unknown source level links formed the datasets for this study. Training sets were developed based on both known source level data, and visually supported relationships. Performance was evaluated through the use of intra-variability and inter-variability scores drawn from over 48,000 comparisons. The optimised method exhibited significant sensitivity combined with strong specificity and demonstrates its ability to support forensic intelligence efforts.

Cette table ronde fait suite à la Recommandation n° 24 du Vademecum : promouvoir des travaux de recherche académique in loco au sein de services de police/gendarmerie (soit en tant qu’officier de police/chercheur, soit en tant que chercheur résident) pour accéder plus facilement aux données dans un environnement sécurisé et diffuser de nouvelles méthodes, de nouvelles approches etc. entre pairs. Ces initiatives seraient particulière¬ment importantes pour faciliter les recherches académiques pour, avec et par des praticiens, qui permettent d’injecter l’expérience dans un processus intellectuel.

© 2015. The development of forensic intelligence relies on the expression of suitable models that better represent the contribution of forensic intelligence in relation to the criminal justice system, policing and security. Such models assist in comparing and evaluating methods and new technologies, provide transparency and foster the development of new applications. Interestingly, strong similarities between two separate projects focusing on specific forensic science areas were recently observed. These observations have led to the induction of a general model (Part I) that could guide the use of any forensic science case data in an intelligence perspective. The present article builds upon this general approach by focusing on decisional and organisational issues. The article investigates the comparison process and evaluation system that lay at the heart of the forensic intelligence framework, advocating scientific decision criteria and a structured but flexible and dynamic architecture. These building blocks are crucial and clearly lay within the expertise of forensic scientists. However, it is only part of the problem. Forensic intelligence includes other blocks with their respective interactions, decision points and tensions (e.g. regarding how to guide detection and how to integrate forensic information with other information). Formalising these blocks identifies many questions and potential answers. Addressing these questions is essential for the progress of the discipline. Such a process requires clarifying the role and place of the forensic scientist within the whole process and their relationship to other stakeholders.