False identity documents forensic profiling: study of known-sources and cross-border seizures

Détails

ID Serval
serval:BIB_4B1F751D69B7
Type
Actes de conférence (partie): contribution originale à la littérature scientifique, publiée à l'occasion de conférences scientifiques, dans un ouvrage de compte-rendu (proceedings), ou dans l'édition spéciale d'un journal reconnu (conference proceedings).
Sous-type
Abstract (résumé de présentation): article court qui reprend les éléments essentiels présentés à l'occasion d'une conférence scientifique dans un poster ou lors d'une intervention orale.
Collection
Publications
Institution
Titre
False identity documents forensic profiling: study of known-sources and cross-border seizures
Titre de la conférence
7th EDEWG Conference, 18-21 september 2012, Lyon, France
Auteur⸱e⸱s
Baechler S., Pujol J.P., Terrasse V., Fivaz E., Ribaux O., Margot P.
Organisation
European Document Experts Working Group (EDEWG), European Network of Forensic Science Institutes (ENFSI)
Statut éditorial
Publié
Date de publication
09/2012
Langue
anglais
Résumé
A forensic intelligence process was conducted over cross-border seizures of false identity documents whose sources were partly known to be the same. Visual features of 300 counterfeit Portuguese and French identity cards seized in France and Switzerland were observed and integrated in a structured database developed to detect and analyze forensic links. Based on a few batches of documents known to come from common sources, the forensic profiling method could be validated and its performance evaluated. The method also proved efficient and complementary to conventional means of detecting connections between cases. Cross-border links were detected, highlighting the need for more collaboration. Forensic intelligence could be produced, uncovering the structure of counterfeits' illegal trade, the concentration of their sources and the evolution of their quality over time. In addition, two case examples illustrated how forensic profiling may support specific investigations. The forensic intelligence process and its results will underline the need to develop such approaches to support the fight against fraudulent documents and organized crime.
Mots-clé
False identiy documents , Forensic intelligence , Profiling , Links , Source , Cross-border
Création de la notice
10/11/2012 12:43
Dernière modification de la notice
20/08/2019 14:58
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