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

Details

Serval ID
serval:BIB_4B1F751D69B7
Type
Inproceedings: an article in a conference proceedings.
Publication sub-type
Abstract (Abstract): shot summary in a article that contain essentials elements presented during a scientific conference, lecture or from a poster.
Collection
Publications
Institution
Title
False identity documents forensic profiling: study of known-sources and cross-border seizures
Title of the conference
7th EDEWG Conference, 18-21 september 2012, Lyon, France
Author(s)
Baechler S., Pujol J.P., Terrasse V., Fivaz E., Ribaux O., Margot P.
Organization
European Document Experts Working Group (EDEWG), European Network of Forensic Science Institutes (ENFSI)
Publication state
Published
Issued date
09/2012
Language
english
Abstract
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.
Keywords
False identiy documents , Forensic intelligence , Profiling , Links , Source , Cross-border
Create date
10/11/2012 12:43
Last modification date
20/08/2019 14:58
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