Forensic processing of false identity and travel documents to produce intelligence: a novel approach to assist in fighting organized crime

Détails

Ressource 1Demande d'une copie Sous embargo indéterminé.
Etat: Serval
Version: de l'auteur
ID Serval
serval:BIB_FA69AFD0AAA4
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
Poster: résume de manière illustrée et sur une page unique les résultats d'un projet de recherche. Les résumés de poster doivent être entrés sous "Abstract" et non "Poster".
Collection
Publications
Titre
Forensic processing of false identity and travel documents to produce intelligence: a novel approach to assist in fighting organized crime
Titre de la conférence
17th International Forensic Science Managers Symposium
Auteur(s)
Baechler S., Ribaux O., Margot P.
Editeur
Pavel Kolar
Organisation
Interpol
Adresse
Lyon
Statut éditorial
Publié
Date de publication
10/2013
Peer-reviewed
Oui
Langue
anglais
Résumé
The production and use of false identity and travel documents in organized crime represent a serious and evolving threat. However, a case-by-case perspective, thus suffering from linkage blindness and a limited analysis capacity, essentially drives the present-day fight against this criminal problem.
To assist in overcoming these limitations, a process model was developed using a forensic perspective. It guides the systematic analysis and management of seized false documents to generate forensic intelligence that supports strategic and tactical decision-making in an intelligence-led policing approach. The model is articulated on a three-level architecture that aims to assist in detecting and following-up on general trends, production methods and links between cases or series.
Using analyses of a large dataset of counterfeit and forged identity and travel documents, it is possible to illustrate the model, its three levels and their contribution. Examples will point out how the proposed approach assists in detecting emerging trends, in evaluating the black market's degree of structure, in uncovering criminal networks, in monitoring the quality of false documents, and in identifying their weaknesses to orient the conception of more secured travel and identity documents.
The process model proposed is thought to have a general application in forensic science and can readily be transposed to other fields of study.
Mots-clé
Forensic science, Forensic data management, Model, Profiling, Intelligence-led policing, Linkage blindness, Criminal networks
Création de la notice
16/10/2013 11:41
Dernière modification de la notice
03/03/2018 22:55
Données d'usage