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Physical and Chemical
Characterization of Matchsticks
for Forensic Classification and
Commercial Brand
Determination
Ciaran F. A. Phillip
Matchsticks
 Three functional classes
i. Safety – purpose built striking surface
ii. Strike anywhere – no purpose built striking surface
iii. Waterproof – water resistant
 Many different commercial brand manufacturers
2
Matchstick Forensics
Stereomicroscopy SEM-EDS X-ray Diffraction
Visually
different?
Y/N
Chemically
different?
Y/N
Structurally
different?
Y/N
Qualitative similarity
assessment on Q vs. K
3
Matchstick Forensics
Stereomicroscopy SEM-EDS X-ray Diffraction
Visually
different?
Y/N
Chemically
different?
Y/N
Structurally
different?
Y/N
Qualitative similarity
assessment on Q vs. K
How can we improve
trace evidence analysis?
4
Objective
Single multivariate forensic signature
Stereomicroscopy FTIR ICP-MS
5
Objective
Single multivariate forensic signature
Stereomicroscopy FTIR ICP-MS
Investigative leads Strengthens associations
Functional Class and
Commercial Brand of Q
6
Samples
 Four brands of safety match
 Four brands of waterproof match
 Two brands of strike anywhere match
7
Samples
8
Samples
9
Objective
Single multivariate forensic signature
Stereomicroscopy FTIR ICP-MS
10
Stereomicroscopy
Safety
Diamond SB
Diamond MB
UCO & Fancy Fish
Waterproof
Coleman & Coghlan
REI
Proforce
Strike Anywhere
Redbird
Diamond SA
11
Stereomicroscopy
12
Objective
Single multivariate forensic signature
Stereomicroscopy FTIR ICP-MS
13
FTIR: Safety & Strike Anywhere
Diamond Deluxe Match Books
No polymer binder
1448.02 cm−1: CO3
2−
950.92 cm−1: PO4
3−
931.93 cm−1: ClO3
−
14
FTIR: Waterproof
Shellac binder
1697.2cm−1: aromatic carbonyl
1454.2cm−1: azo
1375.2cm−1: aromatic C―N
1241.5cm−1: C―O
15
FTIR: Waterproof
Shellac binder
1697.2cm−1: aromatic carbonyl
1454.2cm−1: azo
1375.2cm−1: aromatic C―N
1241.5cm−1: C―O
REI
Alkyd binder
1715.4cm−1: carbonyl
1253.7cm−1: C―H
737.2cm−1: phenyl
16
FTIR: Waterproof
Shellac binder
1697.2cm−1: aromatic carbonyl
1454.2cm−1: azo
1375.2cm−1: aromatic C―N
1241.5cm−1: C―O
REI
Alkyd binder
1715.4cm−1: carbonyl
1253.7cm−1: C―H
737.2cm−1: phenyl
Coghlan
&
Coleman
Nitrocellulose binder
1635.5cm−1: NO2
1268.6cm−1: C―N
17
Objective
Single multivariate forensic signature
Stereomicroscopy FTIR ICP-MS
18
ICP-MS Data
ICP-MS Metal Element Concentration Profiling Results [ppb·mg−1]
Brand B11 Mg25 Fe57 Zn (all) Zn70
Coleman 59.0843 138.6581 31.7377 3.4087 0.6359
Coleman 30.8953 90.0515 18.1351 2.0764 0.3827
Coleman 37.9094 98.9309 23.1432 2.3294 0.3956
Coleman 32.7572 95.0507 19.4906 2.3343 0.3967
ICP-MS Metal Element Concentration Profiling Results
All Values Standardized by Maximum Value in each Variable
Brand B11 Mg25 Fe57 Zn (all) Zn70
Coleman 100.0000100.0000 66.5726 1.2271 2.0766
Coleman 52.2902 64.9450 38.0400 0.7475 1.2497
Coleman 64.1615 71.3488 48.5449 0.8386 1.2918
Coleman 55.4415 68.5504 40.8833 0.8403 1.2954
ICP-MS Metal Element Concentration Profiling Results
All Values Transformed by LN(X+1)
Brand B11 Mg25 Fe57 Zn (all) Zn70
Coleman 4.6151 4.6151 4.2132 0.8007 1.1238
Coleman 3.9758 4.1888 3.6646 0.5582 0.8108
Coleman 4.1769 4.2815 3.9029 0.6090 0.8294
Coleman 4.0332 4.2421 3.7349 0.6100 0.8309
How do we display this?
19
PCA
 Linear combinations of all variables for each axis
Variable 1 = ln(11Bstd+1)
Variable 2 = ln(25Mgstd+1)
Variable 3 = ln(57Festd+1)
Variable 4 = ln(Znstd+1)
Variable 5 = ln(70Znstd+1)
Principal component 1 = cV1PC1(Variable 1)+cV2PC1(Variable 2)……
Principal component 2 = cV1PC2(Variable 1)+cV2PC2(Variable 2)……
Principal component 3 = cV1PC3(Variable 1)+cV2PC3(Variable 2)……
Principal component 4 = cV1PC4(Variable 1)+cV2PC4(Variable 2)……
Principal component 5 = cV1PC5(Variable 1)+cV2PC5(Variable 2)……
20
PCA
 Account for maximum variation between samples
PC
Percent
Variation
Cumulative Percent
Variation
1 55.2 55.2
2 36.6 91.8
3 5.7 97.5
4 2.2 99.8
5 0.2 100.0
21
ICP-MS PCA
22
ICP-MS PCA
23
ANOSIM
 PCA emphasises differences between sample groups
 Are the emphasised differences statistically significant?
𝑅 =
𝑟𝐵 − 𝑟 𝑊
𝑛(𝑛 − 1)/4
Test Statistic R
−1 ≤ R ≤ 1
R→1 Differences between
groups become more significant
24
ANOSIM
ANOSIM R values
W vs. S 0.163
W vs. SA 0.59
S vs. SA 0.171
25
Objective
Single multivariate forensic signature
Stereomicroscopy FTIR ICP-MS
26
Data Pretreatment
Matchstick Multivariate Data Set Incorporating Physical and Chemical
Data
Brand
B
11
Mg
25
Fe
57
Zn
(all)
Zn
70
Binder
P/A
NC
Binder
Alkyd
Binder
Shellac
Binder
Head
Structure
Paper
Splint
REI 0.1 4.0 0.0 1.4 0.2 1 0 1 0 2 0
REI 0.1 3.9 0.0 1.3 0.1 1 0 1 0 2 0
REI 0.1 4.6 0.0 1.3 0.2 1 0 1 0 2 0
REI 0.0 4.2 0.0 1.2 0.1 1 0 1 0 2 0
Matchstick Multivariate Data Set Incorporating Physical and Chemical
Data
All Variable Values Standardized by Maximum Value in each Variable
Brand
B
11
Mg
25
Fe
57
Zn
(all)
Zn
70
Binder
P/A
NC
Binder
Alkyd
Binder
Shellac
Binder
Head
Structure
Paper
Splint
REI 0.1 2.9 0.0 0.5 0.5 100 0 100 0 100 0
REI 0.1 2.8 0.0 0.5 0.5 100 0 100 0 100 0
REI 0.1 3.3 0.0 0.5 0.5 100 0 100 0 100 0
REI 0.1 3.1 0.0 0.4 0.5 100 0 100 0 100 0
Matchstick Multivariate Data Set Incorporating Physical and Chemical
Data
All Variable Values Transformed by LN(X+1)
Brand
B
11
Mg
25
Fe
57
Zn
(all)
Zn
70
Binder
P/A
NC
Binder
Alkyd
Binder
Shellac
Binder
Head
Structure
Paper
Splint
REI 0.1 1.3 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0
REI 0.1 1.3 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0
REI 0.1 1.5 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0
REI 0.1 1.4 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0
27
Gower dissimilarity measure
Dissimilarity Analysis
|𝑦1𝑗 − 𝑦2𝑗 |
(𝑚𝑎𝑥𝑗 − 𝑚𝑖𝑛𝑗 )
𝑝
𝑗=1
Assesses both discrete and
continuous variable
contributions to similarity
between samples
𝑤12𝑗 𝑠12𝑗
𝑝
𝑗=1
𝑤12𝑗
𝑝
𝑗=1
28
NMDS
 Displays sample relationships in multivariate space
 Based on calculated dissimilarities
 MDS for metric dissimilarity measure
 NMDS for non-metric dissimilarity measure
A B
C
D(A, B) ≥ 0
D(A, B) = 0 ⟷ A=B
D(A, B) = D(B, A)
D(B, C) ≥ [D(A, B) + D(C, A)]
29
Forensic Signature
ANOSIM R values
W vs. S 0.609
W vs. SA 0.981
S vs. SA 0.431
30
Forensic Signature
ANOSIM R values
W vs. S 0.609
W vs. SA 0.981
S vs. SA 0.431
ANOSIM R values
R=1 for all
Commercial Brand
pairwise comparisons
31
Forensic Signature
𝑅 =
𝑟𝐵 − 𝑟 𝑊
𝑛(𝑛 − 1)/4
As n increases the robustness of R also increases
32
Summary
 Combination of analyses excellent for classification and
brand determination
 Multivariate statistical analysis confirms hypothesis
 Very visual and intuitive final result
33
Discussion
 How do we improve Trace Evidence Analysis?
 Matchsticks are a good model
 Branching out: fibers, paint, glass
 Sufficient sample sizes
 Automated statistical methods
34
Acknowledgements
Mr. Chad Schennum – Forensic Scientist1
Mr. Tomson Huynh – FTIR Assistant2
Mr. Spencer Nwogoku – Laboratory Assistant2
Dr. Joseph Turner – Director of Instrumentation2
Mr. Thomas Pugh – Introducing Presenter2
1VA Department of Forensic Science
2Virginia Commonwealth University
35
Questions/Comments
36

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Ciaran Phillip Directed Research Thesis Defense

  • 1. Physical and Chemical Characterization of Matchsticks for Forensic Classification and Commercial Brand Determination Ciaran F. A. Phillip
  • 2. Matchsticks  Three functional classes i. Safety – purpose built striking surface ii. Strike anywhere – no purpose built striking surface iii. Waterproof – water resistant  Many different commercial brand manufacturers 2
  • 3. Matchstick Forensics Stereomicroscopy SEM-EDS X-ray Diffraction Visually different? Y/N Chemically different? Y/N Structurally different? Y/N Qualitative similarity assessment on Q vs. K 3
  • 4. Matchstick Forensics Stereomicroscopy SEM-EDS X-ray Diffraction Visually different? Y/N Chemically different? Y/N Structurally different? Y/N Qualitative similarity assessment on Q vs. K How can we improve trace evidence analysis? 4
  • 5. Objective Single multivariate forensic signature Stereomicroscopy FTIR ICP-MS 5
  • 6. Objective Single multivariate forensic signature Stereomicroscopy FTIR ICP-MS Investigative leads Strengthens associations Functional Class and Commercial Brand of Q 6
  • 7. Samples  Four brands of safety match  Four brands of waterproof match  Two brands of strike anywhere match 7
  • 10. Objective Single multivariate forensic signature Stereomicroscopy FTIR ICP-MS 10
  • 11. Stereomicroscopy Safety Diamond SB Diamond MB UCO & Fancy Fish Waterproof Coleman & Coghlan REI Proforce Strike Anywhere Redbird Diamond SA 11
  • 13. Objective Single multivariate forensic signature Stereomicroscopy FTIR ICP-MS 13
  • 14. FTIR: Safety & Strike Anywhere Diamond Deluxe Match Books No polymer binder 1448.02 cm−1: CO3 2− 950.92 cm−1: PO4 3− 931.93 cm−1: ClO3 − 14
  • 15. FTIR: Waterproof Shellac binder 1697.2cm−1: aromatic carbonyl 1454.2cm−1: azo 1375.2cm−1: aromatic C―N 1241.5cm−1: C―O 15
  • 16. FTIR: Waterproof Shellac binder 1697.2cm−1: aromatic carbonyl 1454.2cm−1: azo 1375.2cm−1: aromatic C―N 1241.5cm−1: C―O REI Alkyd binder 1715.4cm−1: carbonyl 1253.7cm−1: C―H 737.2cm−1: phenyl 16
  • 17. FTIR: Waterproof Shellac binder 1697.2cm−1: aromatic carbonyl 1454.2cm−1: azo 1375.2cm−1: aromatic C―N 1241.5cm−1: C―O REI Alkyd binder 1715.4cm−1: carbonyl 1253.7cm−1: C―H 737.2cm−1: phenyl Coghlan & Coleman Nitrocellulose binder 1635.5cm−1: NO2 1268.6cm−1: C―N 17
  • 18. Objective Single multivariate forensic signature Stereomicroscopy FTIR ICP-MS 18
  • 19. ICP-MS Data ICP-MS Metal Element Concentration Profiling Results [ppb·mg−1] Brand B11 Mg25 Fe57 Zn (all) Zn70 Coleman 59.0843 138.6581 31.7377 3.4087 0.6359 Coleman 30.8953 90.0515 18.1351 2.0764 0.3827 Coleman 37.9094 98.9309 23.1432 2.3294 0.3956 Coleman 32.7572 95.0507 19.4906 2.3343 0.3967 ICP-MS Metal Element Concentration Profiling Results All Values Standardized by Maximum Value in each Variable Brand B11 Mg25 Fe57 Zn (all) Zn70 Coleman 100.0000100.0000 66.5726 1.2271 2.0766 Coleman 52.2902 64.9450 38.0400 0.7475 1.2497 Coleman 64.1615 71.3488 48.5449 0.8386 1.2918 Coleman 55.4415 68.5504 40.8833 0.8403 1.2954 ICP-MS Metal Element Concentration Profiling Results All Values Transformed by LN(X+1) Brand B11 Mg25 Fe57 Zn (all) Zn70 Coleman 4.6151 4.6151 4.2132 0.8007 1.1238 Coleman 3.9758 4.1888 3.6646 0.5582 0.8108 Coleman 4.1769 4.2815 3.9029 0.6090 0.8294 Coleman 4.0332 4.2421 3.7349 0.6100 0.8309 How do we display this? 19
  • 20. PCA  Linear combinations of all variables for each axis Variable 1 = ln(11Bstd+1) Variable 2 = ln(25Mgstd+1) Variable 3 = ln(57Festd+1) Variable 4 = ln(Znstd+1) Variable 5 = ln(70Znstd+1) Principal component 1 = cV1PC1(Variable 1)+cV2PC1(Variable 2)…… Principal component 2 = cV1PC2(Variable 1)+cV2PC2(Variable 2)…… Principal component 3 = cV1PC3(Variable 1)+cV2PC3(Variable 2)…… Principal component 4 = cV1PC4(Variable 1)+cV2PC4(Variable 2)…… Principal component 5 = cV1PC5(Variable 1)+cV2PC5(Variable 2)…… 20
  • 21. PCA  Account for maximum variation between samples PC Percent Variation Cumulative Percent Variation 1 55.2 55.2 2 36.6 91.8 3 5.7 97.5 4 2.2 99.8 5 0.2 100.0 21
  • 24. ANOSIM  PCA emphasises differences between sample groups  Are the emphasised differences statistically significant? 𝑅 = 𝑟𝐵 − 𝑟 𝑊 𝑛(𝑛 − 1)/4 Test Statistic R −1 ≤ R ≤ 1 R→1 Differences between groups become more significant 24
  • 25. ANOSIM ANOSIM R values W vs. S 0.163 W vs. SA 0.59 S vs. SA 0.171 25
  • 26. Objective Single multivariate forensic signature Stereomicroscopy FTIR ICP-MS 26
  • 27. Data Pretreatment Matchstick Multivariate Data Set Incorporating Physical and Chemical Data Brand B 11 Mg 25 Fe 57 Zn (all) Zn 70 Binder P/A NC Binder Alkyd Binder Shellac Binder Head Structure Paper Splint REI 0.1 4.0 0.0 1.4 0.2 1 0 1 0 2 0 REI 0.1 3.9 0.0 1.3 0.1 1 0 1 0 2 0 REI 0.1 4.6 0.0 1.3 0.2 1 0 1 0 2 0 REI 0.0 4.2 0.0 1.2 0.1 1 0 1 0 2 0 Matchstick Multivariate Data Set Incorporating Physical and Chemical Data All Variable Values Standardized by Maximum Value in each Variable Brand B 11 Mg 25 Fe 57 Zn (all) Zn 70 Binder P/A NC Binder Alkyd Binder Shellac Binder Head Structure Paper Splint REI 0.1 2.9 0.0 0.5 0.5 100 0 100 0 100 0 REI 0.1 2.8 0.0 0.5 0.5 100 0 100 0 100 0 REI 0.1 3.3 0.0 0.5 0.5 100 0 100 0 100 0 REI 0.1 3.1 0.0 0.4 0.5 100 0 100 0 100 0 Matchstick Multivariate Data Set Incorporating Physical and Chemical Data All Variable Values Transformed by LN(X+1) Brand B 11 Mg 25 Fe 57 Zn (all) Zn 70 Binder P/A NC Binder Alkyd Binder Shellac Binder Head Structure Paper Splint REI 0.1 1.3 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0 REI 0.1 1.3 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0 REI 0.1 1.5 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0 REI 0.1 1.4 0.0 0.4 0.4 4.6 0.0 4.6 0.0 4.6 0 27
  • 28. Gower dissimilarity measure Dissimilarity Analysis |𝑦1𝑗 − 𝑦2𝑗 | (𝑚𝑎𝑥𝑗 − 𝑚𝑖𝑛𝑗 ) 𝑝 𝑗=1 Assesses both discrete and continuous variable contributions to similarity between samples 𝑤12𝑗 𝑠12𝑗 𝑝 𝑗=1 𝑤12𝑗 𝑝 𝑗=1 28
  • 29. NMDS  Displays sample relationships in multivariate space  Based on calculated dissimilarities  MDS for metric dissimilarity measure  NMDS for non-metric dissimilarity measure A B C D(A, B) ≥ 0 D(A, B) = 0 ⟷ A=B D(A, B) = D(B, A) D(B, C) ≥ [D(A, B) + D(C, A)] 29
  • 30. Forensic Signature ANOSIM R values W vs. S 0.609 W vs. SA 0.981 S vs. SA 0.431 30
  • 31. Forensic Signature ANOSIM R values W vs. S 0.609 W vs. SA 0.981 S vs. SA 0.431 ANOSIM R values R=1 for all Commercial Brand pairwise comparisons 31
  • 32. Forensic Signature 𝑅 = 𝑟𝐵 − 𝑟 𝑊 𝑛(𝑛 − 1)/4 As n increases the robustness of R also increases 32
  • 33. Summary  Combination of analyses excellent for classification and brand determination  Multivariate statistical analysis confirms hypothesis  Very visual and intuitive final result 33
  • 34. Discussion  How do we improve Trace Evidence Analysis?  Matchsticks are a good model  Branching out: fibers, paint, glass  Sufficient sample sizes  Automated statistical methods 34
  • 35. Acknowledgements Mr. Chad Schennum – Forensic Scientist1 Mr. Tomson Huynh – FTIR Assistant2 Mr. Spencer Nwogoku – Laboratory Assistant2 Dr. Joseph Turner – Director of Instrumentation2 Mr. Thomas Pugh – Introducing Presenter2 1VA Department of Forensic Science 2Virginia Commonwealth University 35