Forensic Science and Technology Commons^™

Who Owns Children’S Dna?, Nila Bala

Michigan Law Review

In recent years, DNA has become increasingly easy to collect, test, and sequence, making it far more accessible to law enforcement. While legal scholars have examined this phenomenon generally, this Article examines the control and use of children’s DNA, asking who ultimately owns children’s DNA. I explore two common ways parents—currently considered “owners” of children’s DNA— might turn over children’s DNA to law enforcement: (1) “consensual” searches and (2) direct-to-consumer testing. My fundamental thesis is that parental consent is an insufficient safeguard to protect a child’s DNA from law enforcement. At present, the law leaves parents in complete control of …

Dna Analysis: The Answer For Unsolved Cases?, Sarah Hetchler

Master of Arts in Criminal Justice Leadership

DNA analysis has become a crucial part of solving cases. It has developed significantly since its creation in the mid-1980s. The longing for answers within unsolved cases is historically lengthy, leaving traces of distrust and injustice. Criminologists offer a potential solution to the mess created by connecting DNA analysis to protect victims and communities. DNA evidence and analysis can assist in solving cases and provide answers for exonerees. Like public genealogy websites, law enforcement agencies must acknowledge new methods to solve issues. Not only could law enforcement agencies solve and arrest suspects through DNA analysis, but DNA could also provide …

Cheiloscopy Examination And Classification Of Lip Prints With And Without Parafunctional Oral Habits: A Cross-Sectional Observation Study, Emily Smith Regan

Dental Hygiene Theses & Dissertations

Problem: Lip prints are unique and have potential for use as a human identifier. The purpose of this study was to observe possible cheiloscopy differences of individuals with and without parafunctional oral habits. Additionally, inter-rater reliability (IRR) of lip print examiners was observed. Methods: This IRB approved blinded cross-sectional observational study collected lip prints from sixty-six individuals using lipstick and adhesive tape to transfer lip prints to white bond paper for viewing purposes. Each set of included lip prints was divided into quadrants and dichotomized as those with or without an oral parafunctional habit. Each quadrant sample was manually analyzed …

Quality Management And Oversight Of Texas Forensic Science Service Providers, Sarah P. Chu

Dissertations, Theses, and Capstone Projects

Forensic science oversight in the U.S. largely relies upon voluntary third-party forensic laboratory accreditation programs. Without a national system of regulation and given the highly fragmented local systems of control, few forensic science service providers (FSSPs) are subject to regulatory oversight beyond their third-party accreditors. Texas is unique in its establishment of a robust statewide oversight system and a strong governmental culture of transparency, permitting this study of forensic quality management. This study consisted of two parts. The first part of this dissertation characterized and analyzed quality incident reports (QIRs) published by the Texas Department of Public Safety Crime Laboratory …

Harnessing Large Language Models To Simulate Realistic Human Responses To Social Engineering Attacks: A Case Study, Mohammad Asfour, Juan Carlos Murillo

International Journal of Cybersecurity Intelligence & Cybercrime

The research publication, “Generative Agents: Interactive Simulacra of Human Behavior,” by Stanford and Google in 2023 established that large language models (LLMs) such as GPT-4 can generate interactive agents with credible and emergent human-like behaviors. However, their application in simulating human responses in cybersecurity scenarios, particularly in social engineering attacks, remains unexplored. In addressing that gap, this study explores the potential of LLMs, specifically the Open AI GPT-4 model, to simulate a broad spectrum of human responses to social engineering attacks that exploit human social behaviors, framing our primary research question: How does the simulated behavior of human targets, based …

Understanding The Use Of Artificial Intelligence In Cybercrime, Katalin Parti, Thomas Dearden, Sinyong Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Artificial intelligence is one of the newest innovations which offenders exploit to satisfy their criminal desires. Although understanding cybercrime that is associated with this relatively new technology is essential in developing proper preventive measures, little has been done to examine this area. Therefore, this paper provides an overview of the two articles featured in the special issue of the International Journal of Cybersecurity Intelligence and Cybercrime, one about deepfakes in the metaverse and the other about social engineering attacks. The articles were written by the winners of the student paper competition at the 2023 International White Hat Conference.

Victimization By Deepfake In The Metaverse: Building A Practical Management Framework, Julia Stavola, Kyung-Shick Choi

International Journal of Cybersecurity Intelligence & Cybercrime

Deepfake is digitally altered media aimed to deceive online users for political favor, monetary gain, extortion, and more. Deepfakes are the prevalent issues of impersonation, privacy, and fake news that cause substantial damage to individuals, groups, and organizations. The metaverse is an emerging 3-dimensional virtual platform led by AI and blockchain technology where users freely interact with each other. The purpose of this study is to identify the use of illicit deep fakes which can potentially contribute to cybercrime victimization in the metaverse. The data will be derived from expert interviews (n=8) and online open sources to design a framework …

Method Development And Validation Of Controlled Substances On A Gas Chromatography - Fourier Transform Infrared Spectrophotometer, Regina E. Filus

Student Theses

The goal of this project was to perform a validation and a method development for an Agilent 7890 Gas Chromatograph connected to a Thermo iS50 Fourier Transform Infrared Spectrophotometer in order to put the instrument into functional and operational use. Both instruments are connected via an interface allowing for simultaneous analysis of a sample. A custom-made in-house library was created in order to search and compare to future unknown case samples. Reference materials were run and reviewed in order to determine which method and concentrations would provide the best infrared scans, and the sample repeatability runs were used to develop …

The Effect Of Resource Quality And Species Interactions On Dermestes Maculatus, Sarah Aliahmad

Student Theses

Forensic entomology is the use and application of insect information in legal matters, particularly in death investigations as insects utilize decomposing remains as a food source to complete their life cycle. Dermestes maculatus (DeGeer), larder beetles belonging to the family Dermestidae, are of considerable forensic importance since their larvae are typically found on human corpses during the later stages of decomposition – the advanced and dry/skeletal stages. Dermestes maculatus can be useful in estimating the post-mortem interval (PMI) of a cadaver with advanced decomposition. The purpose of this study was to investigate the colonization (egg-laying) behavior of D. maculatus; …

Identification Of Different Hair Dyes In Dyed Hair Using Attenuated Total Reflectance (Atr Ft-Ir), Surface Enhancing Raman Spectroscopy (Sers) Techniques, Nicholas Lovera

Student Theses

This investigation compares the ability of Attenuated Total Reflection Fourier Transfer Infrared Spectroscopy (ATR FT-IR) and Surface Enhance Raman Spectroscopy (SERS) to identify and differentiate different hair dye brands on dyed hair samples. Hair is a common type of trace evidence found at crime scenes and can provide numerous information through forensic hair analysis. Cosmetic hair treatment such as dying the hair different colors has grown and became popular, thus it can be a very common type of trace evidence. This study can provide a forensic scientist an additional method for analyzing dyed hair samples. The goal was to compare …

Dna Shedding Propensity And Individual Characteristics, Genesis Echavarria

Student Theses

This study attempted to correlate individual biological characteristics to the amount of DNA recovered from a person’s hands (representative of shedding propensity). We used adhesive D-Squame tape to collect DNA from the fingers of more than 100 volunteers with and without controlled activity after handwashing. Two no-activity samples were taken after 30 min from the non-dominant hand and two samples from the dominant hand were collected after 60 min of controlled activity. Involuntary touches during the 60-min activity period were counted. All samples were extracted for DNA, quantitated, and genotyped to detect mixtures. Skin measurements for hydration, sebum, and melanin …

Open Fire: The Expansion Of 9mm Hollow Point Bullets In Relation To Tissue Thickness, Abigail Wilson

Student Theses

Bullets can be broadly differentiated into jacketed and unjacketed groups. Jacketed ammunition can be further broken down based on the bullet’s design, one of which is hollow points. This research examines a representative brand of jacketed hollow point bullets used in a common caliber cartridge, the 9mm Luger. A jacketed hollow point bullet is designed to expand when it encounters a viscous medium such as tissue. This experiment simulated tissue using ballistic gelatin and simulated skin using a chamois overlay. As a positive and negative control, a series of bullets were fired into a full-size block of gelatin to achieve …

Extraction Of Challenging Forensic Samples Using The Microgem Dna Extraction Kit, Falyn R. Vega

Student Theses

In forensic science, DNA extraction can be a tedious and resource-intensive process. Extraction with Proteinase K is an industry standard but has its drawbacks, such as requiring multiple ionic detergents and washing steps. MicroGEM has developed a new enzyme called forensicGEM that is temperature-dependent and compatible with mesophilic enzymes, offering complete DNA extraction in about 20 minutes in a single tube, limiting contamination, loss of sample, and working time. ForensicGEM can extract DNA from highly degraded samples, potentially leading to more complete STR profiles. Highly degraded tissue and bone samples were collected and extracted with the forensicGEM …

Advancements In Technology To Solve Cold Cases, Melissa Hernandez

Themis: Research Journal of Justice Studies and Forensic Science

The purpose of this paper is to highlight the crisis of cold case investigations and discuss the advancements being made in this area over the last four decades. Technology such as CCTV cameras, DNA Phenotyping, and Genetic Genealogy have allowed many cases to be reopened but there are still not enough resources or funds to close the immense number of unsolved cases. There are also ethical concerns being addressed to allow for this technology to continue to be applicable. In some instances, it takes a combination of preexisting technology and new applications to work around previous barriers in investigations. Despite …

Examining The Relationship Between Legal Systems And Forensic Science: Current Issues And Proposed Solutions, Rowan Dunton

Themis: Research Journal of Justice Studies and Forensic Science

Forensics and legal systems are often seen working together, but the relationship between the two disciplines is thornier and more complex than it may appear on the surface. This paper will examine why courtrooms struggle to accommodate forensic fields, how the nature of science can impede its utilization in court, and where legal education may fall short in educating students about the forensic sciences. After the literature is reviewed, solutions will be proposed to address each area of concern. Where possible, these solutions expand on existing infrastructure and ideas to make them easier to incorporate. Since the greater-scope issue is …

Discovering A Pathway To Reestablishing Policing By Consent In The United States, Everett Glynn

Themis: Research Journal of Justice Studies and Forensic Science

Policing in the 21^st century faces issues with leadership and accountability within officer ranks. Police organizations increasingly resemble paramilitary organizations, from their hierarchy to their eagerness to use force. Investigations into the conduct of the Minneapolis, Chicago, and Ferguson police departments uncover widespread, paternal issues of abuse from police officers. The abuse includes paternal excessive force, discrimination, and even the social media targeting of community members of color Solutions proposed from President Obama’s Task Force on 21^st Century Policing, combined with a proposition to espouse Sir Robert Peel’s Principles of community policing, offer a pathway toward regaining the …

The Crisis Of Femicides In Mexico, Alejandra Vela

Themis: Research Journal of Justice Studies and Forensic Science

Femicides are a growing issue in Mexico. These murders are intertwined with the incompetence of authorities, poverty, corruption, and organized crime. Authorities tend to blame victims by not taking missing reports seriously, nor do they conduct searches in these urgent situations. Authorities do not have DNA databases, space in morgues, and have little forensic science training. Ways of identifying remains involve odontology, bitemarks, and saliva. These provide a means of identifying through individual characteristics and DNA. Evidence is usually mishandled and not tested, or purposely lost to stop the investigation, thus, involving corruption. Criminal organizations, known as cartels, bribe authorities …

Blood’S Evidentiary Value Based On Its Biological And Physical Properties, Samantha Boman

Themis: Research Journal of Justice Studies and Forensic Science

Prior to 1955, bloodstain evidence was considered to be unreliable and therefore inadmissible in a court of law. Today, DNA profiles can be derived from leukocytes, which comprise less than 1% of our total blood volume. Aside from genetic profiles, the biological and physical properties of blood can reveal a great deal to investigators. The first landmark case to utilize blood’s class characteristics reliably was in the State of Ohio vs. Samuel Sheppard. This paper explains how viscosity, surface tension, flow, velocity, and Newtonian laws of motion can be used to determine: the relative locations of victims and offenders, handedness …

Structural Integrity And Stability Of Dna In Ionic Liquid And Near-Infrared Indolizine Squaraine Dye, Ember Yeji Suh

Honors Theses

Luminol, the most common presumptive test for blood at a crime scene, has multiple issues, such as false positive results with chemical agents, no luminescence due to “active oxygen” cleaning agents on bloodstains, and inability to penetrate textile materials. A combination of indolizine squaraine dye and ionic liquid (IL), or Dye Enhanced Textile Emission for Crime Tracking (DETECT), have shown potential to address these issues. The purpose of this study was to assess the binding mechanism of CG (1:1) and SO₃SQ dye to HSA and how the mechanism can explain the W214 fluorescence quenching effect and to determine …

The Effect Of Henna And Bleach Treatments On Cocaine Hair External Contamination, Alexandra Dombroski

Student Theses

Hair external contamination is a challenging phenomenon that may compromise hair testing interpretation. Previous research has found that cosmetic hair treatments can decrease concentrations of drugs that are already present in the hair shaft, however little is known about the impact of these treatments on the hair when the drugs are deposited externally. The aims of the present study were to explore how henna and bleach treatments influence cocaine external contamination. Sixteen authentic hair samples were collected from volunteers with varying hair colors and shapes and were confirmed negative for cocaine and benzoylecgonine by a fully validated LC-MS/MS method. Each …

Trace Dna Detection Using Diamond Dye: A Recovery Technique To Yield More Dna, Leah Davis

Master's Theses

This study aspires to find a new screening approach to trace DNA recovery techniques to yield a higher quantity of trace DNA from larger items of evidence. It takes the path of visualizing trace DNA on items of evidence with potential DNA so analysts can swab a more localized area rather than attempting to recover trace DNA through the general swabbing technique currently used for trace DNA recovery. The first and second parts consisted of observing trace DNA interaction with Diamond Dye on porous and non-porous surfaces.

The third part involved applying the Diamond Dye solution by spraying it onto …

An Evaluation Of The Effect Of Degradation On Irisplex Snps, Maria Gruber

Master's Theses

The information from short tandem repeats (STRs), the current standard forensic DNA typing technology, does not always result in identification. In these cases, there are other informative markers in DNA that can be used to help generate investigative leads, one of which is single nucleotide polymorphisms (SNPs). One of the uses of SNPs is for phenotype determination. Among the phenotypic characteristics that can be predicted is eye color. A commonly used tool for eye color prediction is the free, online statistical prediction model IrisPlex, which includes 6 SNPs known to control eye color.

While SNPs can be useful, they, like …

Ohio Forensic Nurse Examiners: Readiness To Care For Victims Of Sexual Assault With Disability, Deanna Nicole Smith

Doctor of Nursing Practice Scholarly Projects

Forensic nurse examiners (FNEs) care for crime victims in acute care settings. These nurses are specifically trained in trauma-informed care and evidence collection in cases of sexual assault, domestic violence, abuse, and human trafficking (RAINN, 2022). The scholarly project focuses on the care of victims of sexual assault living with disability, as this population is three times more likely to be victimized than any other population (NSVRC, 2022). The project literature review reveals a lack of data on preparation standards for FNEs on caring for victims with disability and providing accommodations during forensic examination. Currently, it is unknown if FNEs …

Some Legal And Practical Challenges In The Investigation Of Cybercrime, Ritz Carr

Cybersecurity Undergraduate Research Showcase

According to the Internet Crime Complaint Center (IC3), in 2021, the United States lost around $6.9 billion to cybercrime. In 2022, that number grew to over $10.2 billion (IC3, 2022). In one of many efforts to combat cybercrimes, at least 40 states “introduced or considered more than 250 bills or resolutions that deal significantly with cybersecurity” with 24 states officially enacting a total of 41 bills (National Conference on State Legislatures, 2022).

The world of cybercrime evolves each day. Nevertheless, challenges arise when we investigate and prosecute cybercrime, which will be examined in the following collection of essays that highlight …

Dna Evidence: The Forensic Tool That Provides Both Accuracy And A Violation Of Privacy, Garrett Malove

Student Writing

DNA Forensics, the use of DNA by law enforcement in investigations, has been the most effective tool for solving crimes in human history. Through the over 90% accuracy it provides, it has caught repeat offenders, solved cold cases sooner, and exonerated innocent individuals. However, throughout the 2010s, especially after the Maryland v. King decision in 2013 which mandated the collection of DNA from individuals arrested for felonies, privacy concerns have been raised not just for the arrestees themselves, but for the current free access law enforcement has to DNA databases. Those who support the status quo, being the idea that …

Evaluation Of Raman Microspectroscopy And Hyperspectral Imaging As A Screening Tool To Determine Optimal Sampling Sites For Dna Recovery From Human Skeletal Remains, Kathleen M. Smith

Master's Theses

Numerous challenges exist with forensic genetic testing of human skeletal remains due to diagenesis patterns in bone microstructure, DNA degradation, and the presence of PCR inhibitors. Diagenesis is the microscopic breakdown of the bone matrix, which consists primarily of mineralized calcium hydroxyapatite and collagen. The process of diagenesis occurs in a heterogeneous, non-uniform manner along the diaphysis of a long bone, and determining the region with the most intact bone microstructure is not possible with the naked eye. Therefore, taking cuttings from the diaphysis for DNA testing is somewhat of a “blind” process, and decades of research and casework have …

Threat Construction And Framing Of Cyberterrorism In The U.S. News Media, Mehmet F. Bastug, Ismail Onat, Ahmet Guler

International Journal of Cybersecurity Intelligence & Cybercrime

This research aims to explore the influence of news media on the fear of cyberterrorism and how cyberterrorism is framed in the media. Using a mixed-method approach as a research strategy, this paper reports on two studies that explore the influence of news reading on the fear of cyberterrorism. The first study analyzed survey responses from 1,190 participants and found that increased exposure to reading news media was associated with increased fear of cyberterrorism. The second study, built on the first, sought to investigate how cyberterrorism is framed and constructed as a threat by the US local and national newspapers. …

Prevalence And Trends Of Depression Among Cyberbullied Adolescents - Youth Risk Behavior Survey, United States, 2011 – 2019, Jason Nicholson, Catherine Marcum, George E. Higgins

International Journal of Cybersecurity Intelligence & Cybercrime

The difference in depression between non-cyberbullied and cyberbullied youth is not well understood. To describe the prevalence and trends in depression among cyberbullied adolescents. Using cross-sectional, nationally-representative data from the YRBS 2011 - 2019, we estimated the prevalence and trends of depression across the total years and within cyberbullied groups that include biological sex and race and ethnicity among adolescents. The results indicated the prevalence of depression was higher among those that were cyberbullied. Within the cyberbullied groups the total trend was higher than the non-cyberbullied, females had a higher prevalence of depression than males, and Hispanics had a higher …

New Knowledge, Better Decisions: Promoting Effective Policymaking Through Cybercrime Analysis, Austen D. Givens

International Journal of Cybersecurity Intelligence & Cybercrime

This editorial introduction will present an overview of the four articles contained in this issue of the International Journal of Cybersecurity Intelligence and Cybercrime. The articles examine the profiling of hackers, the role of the media in shaping public perceptions of cyberterrorism, research trends in cybersecurity and cybercrime, as well as the impacts of cyberbullying.

Research Trends In Cybercrime And Cybersecurity: A Review Based On Web Of Science Core Collection Database, Ling Wu, Qiong Peng, Michael Lembke

International Journal of Cybersecurity Intelligence & Cybercrime

Studies on cybercrime and cybersecurity have expanded in both scope and breadth in recent years. This study offers a bibliometric review of research trends in cybercrime and cybersecurity over the past 26 years (1995-2021) based on Web of Science core collection database. Specifically, we examine the growth of scholarship and the expanded scope of subject categories and relevant journals. We also analyze the research collaboration network based on authors’ affiliated institutions and countries. Finally, we identify major topics within the fields, how each topic relates to – and diverges from – one another, and their evolution over time. Overall, we …