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The RISEN Project – A Novel Concept for Real-time on-site Forensic Trace Qualification

We present the Real-tIme on-site forenSic tracE qualificatioN (RISEN) project, an innovate concept in forensic investigations in the context of CSI of sites affected by a chemical or biological attack. Coordinated by ENEA, RISEN will develop a set of network- enabled real-time contactless sensors for handling traces on site and accurate 3D recreation mechanisms of the entire crime scene, providing an immersive environment for investigators to evaluate hypotheses and conduct highly detailed investigations. The RISEN concept will allow forensics investigators and judicial authorities, to gather high quality information from a vast list of visible and invisible traces (localisation, identification/classification, interpretation and labelling) from a crime scene through standardised reports and a secure way, also speeding- up the forensic investigation process. The RISEN project started in July 2020 and has a duration of 4 years.

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This project has received funding from the European Union’s Horizon 2020
research and innovation programme under grant agreement No 883116. PROJECT COORDINATOR
The RISEN Project
A Novel Concept for
Real-time on-site Forensic Trace Qualification
Marco Manso
PARTICLE Summary
Portugal
Roberto Chirico
ENEA
Italy
Johannes Peltola
VTT
Finland
Philip Engstrom
Swedish National Forensic Centre
Sweden
Håkan Larsson
Swedish National Forensic Centre
Sweden
Jimmy Berggren
Swedish National Forensic Centre
Sweden
25th ICCRTS International Command and Control Research and Technology Symposium
November 2-6 and 9-13, 2020
www.risen-h2020.eu
Agenda
Introduction
Background and Related Work
The RISEN System
RISEN in Action: the CSI Timeline
Conclusion
Acknowledgements
References
www.risen-h2020.eu
The aim of the RISEN project
The aim of the RISEN project
• Development of a set of real-time contactless sensors for the
optimization of detection, visualisation, identification, and interpretation
of traces on-site.
• Development of a 3D Augmented Crime Scene Investigation system:
• To process in real-time the acquire in-situ data
• To produce an interactive 3D model of the scene with position and labelling of
traces and relative results of the on-site analysis.
• Digitally mark and manage identified traces (digitalised chain-of-custody
with integrity assurance)
• Generation of digital evidence (incl. 3D model) available at any time to the
criminal justice system.
www.risen-h2020.eu
Introduction
Source: EXPLOSIVE VIOLENCE MONITOR 2019. AOAV Report.
Available at: http://www.inew.org/wp-content/uploads/2020/09/Explosive-Violence-Monitor-2019-V3.pdf
Countries and territories with
between 101 and 2,000 incidents:
Afghanistan 821, India 158, Iraq 245, Libya 125,
Pakistan 153, Somalia 124, Syria 1479, Ukraine 196,
Yemen 144
www.risen-h2020.eu
Background and Related Work
• A crime scene is usually only available for a limited amount of time.
• Visualisation of a crime scene allows examination remotely or at a later stage long time
after a crime is committed.
• All relevant observations need an exact location:
• to analyse the spatial distribution of the evidence;
• to support the investigation report;
• to accommodate a reconstruction (integrating visible and invisible traces).
• Currently:
• The process is highly reliant on human perception and experience (also a
source of potential bias)
• Passive documentation of the crime scene (e.g. photographs) alone is
insufficient
www.risen-h2020.eu
Background and Related Work
Scene Capturing and 3D Mapping - Existing Technologies
• Large scale scenes (UAS camera)
• Large and medium scale scenes (TLS)
• Detailed scenes and objects (handheld scanner)
• Small scenes and objects (SLR)
• Small scenes and objects
• High resolution details
Ad

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The RISEN Project – A Novel Concept for Real-time on-site Forensic Trace Qualification

  • 1. This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 883116. PROJECT COORDINATOR The RISEN Project A Novel Concept for Real-time on-site Forensic Trace Qualification Marco Manso PARTICLE Summary Portugal Roberto Chirico ENEA Italy Johannes Peltola VTT Finland Philip Engstrom Swedish National Forensic Centre Sweden Håkan Larsson Swedish National Forensic Centre Sweden Jimmy Berggren Swedish National Forensic Centre Sweden 25th ICCRTS International Command and Control Research and Technology Symposium November 2-6 and 9-13, 2020
  • 2. www.risen-h2020.eu Agenda Introduction Background and Related Work The RISEN System RISEN in Action: the CSI Timeline Conclusion Acknowledgements References
  • 3. www.risen-h2020.eu The aim of the RISEN project The aim of the RISEN project • Development of a set of real-time contactless sensors for the optimization of detection, visualisation, identification, and interpretation of traces on-site. • Development of a 3D Augmented Crime Scene Investigation system: • To process in real-time the acquire in-situ data • To produce an interactive 3D model of the scene with position and labelling of traces and relative results of the on-site analysis. • Digitally mark and manage identified traces (digitalised chain-of-custody with integrity assurance) • Generation of digital evidence (incl. 3D model) available at any time to the criminal justice system.
  • 4. www.risen-h2020.eu Introduction Source: EXPLOSIVE VIOLENCE MONITOR 2019. AOAV Report. Available at: http://www.inew.org/wp-content/uploads/2020/09/Explosive-Violence-Monitor-2019-V3.pdf Countries and territories with between 101 and 2,000 incidents: Afghanistan 821, India 158, Iraq 245, Libya 125, Pakistan 153, Somalia 124, Syria 1479, Ukraine 196, Yemen 144
  • 5. www.risen-h2020.eu Background and Related Work • A crime scene is usually only available for a limited amount of time. • Visualisation of a crime scene allows examination remotely or at a later stage long time after a crime is committed. • All relevant observations need an exact location: • to analyse the spatial distribution of the evidence; • to support the investigation report; • to accommodate a reconstruction (integrating visible and invisible traces). • Currently: • The process is highly reliant on human perception and experience (also a source of potential bias) • Passive documentation of the crime scene (e.g. photographs) alone is insufficient
  • 6. www.risen-h2020.eu Background and Related Work Scene Capturing and 3D Mapping - Existing Technologies • Large scale scenes (UAS camera) • Large and medium scale scenes (TLS) • Detailed scenes and objects (handheld scanner) • Small scenes and objects (SLR) • Small scenes and objects • High resolution details
  • 7. www.risen-h2020.eu Background and Related Work Scene Capturing and 3D Mapping - Large scale scenes (UAS camera) 6 Large scale scenes (UAS camera) DJI Phantom 4 Used in an early stage Pros and cons: + Quick overview + Cheap (large number of UAS) + UAS operators (32 for CSI) - Permissions to fly - Resolution limitation - Uncontrolled drift without reference points Pix 4D
  • 8. www.risen-h2020.eu Background and Related Work Scene Capturing and 3D Mapping - Large and medium scale scenes (TLS) FARO Focus M70 Large and medium scale scenes (TLS) Used from an early stage until much later Pros and cons: + Fast acquisition and registration + Resolution and precision + No targets (usually) - Expensive (few number of TLS) - Some surface material issues FARO Scene
  • 9. www.risen-h2020.eu Background and Related Work Scene Capturing and 3D Mapping - Small scenes and objects (SLR) Small scenes and objects (SLR) Used from an early stage until much later Pros and cons: + Rather fast acquisition + Cheap (already spread) + Resolution - Difficult to validate 3D precision - Drift can occur - Comes without scale Canon EOS 5D Reality Capture
  • 10. www.risen-h2020.eu Background and Related Work Terror attack in Stockholm 2017 20 • One month after the attack • Covering more than 1000 m city streets • Two FARO M70 3D laser scanners • 6 hours of data collection • 97 scanner positions Data collection 8th of May Visualization of the event Top view: Overview of the lorry velocity and position Front view: Hearing of claiments Visualization of the event Top view: Overview of the lorry velocity and position Front view: Hearing of claiments Driver view: View from driver eye position Video See video at: https://www.youtube.com/watch?v=ObOwigXByMo
  • 11. www.risen-h2020.eu Background and Related Work Crime Scene: Violent assault on a secluded couple in a vehicle. Images by partner Capt. Giuliano Iacobellis (RaCIS – Carabinieri) Fragments of glass found near the place where the crime was committed. Fragments of glass found near the place where the vehicle was driven backwards until it left the roadway. tation and reporting virtual rebuilding of the whole scene of crime Cone inserted inside the passenger compartment within which the probable trajectories fall. Circumferences due to the presence of the Laser Scanner positioned inside the passenger compartment. Interpretation and reporting www.risen-h2020.eu
  • 12. www.risen-h2020.eu Background and Related Work – 3D scanning • Enable collecting objective, durable and comprehensive evidence • Can provide valuable context to investigators, law enforcement executives and medical examiners • Without needing to physically bring them into the scene and potentially compromise its integrity. • Facilitate data sharing with other departments or agencies. • Augment testimony and other evidence related to a crime scene. • Software enables the creation of 2D and 3D representations of the scene from the data cloud for courtroom use. • The scans can corroborate other evidence, providing useful context for jurors.
  • 13. www.risen-h2020.eu Background and Related Work FORLAB https://cordis.europa.eu/pr oject/id/285052 • IED post-blast scenario • developed highly advanced analytical forensic technologies for sample screening and 3D scenario recreation • Technologies: Raman, LIF, LIBS CHEQUERS https://cordis.europa.eu/proje ct/id/645535 • Post-terrorist attack or industrial accident sites • Rapid stand-off detection of explosive, toxic and hazardous materials • Handheld and tripod- mounted instruments based on hyperspectral imaging and detection ROCSAFE https://cordis.europa.eu/project /id/700264 • CBRNe incident assessment • Use remotely-controlled robotic air and ground vehicles • Use cameras and an array of miniaturised sensor systems for RN, chemical and biological threats. • Developed the first generation of the GC- QEPAS
  • 15. www.risen-h2020.eu The RISEN System - sensors RISEN Sensor Application in Forensic Investigations Chemical evidence Biological evidence and biological agents Comments QEPAS Sensor Volatile constituents of evidence; - Protection of operator against health and safety hazards (chemical threats) BARDet - BioAerosol Detector - Any bioaerosol in the air, which may pose a threat to personnel at the scene. Protection of operator and personnel against health and safety hazards (airborne biothreats) LS-LIF Sensor (1), (5) Change of type of material (example: IED components, glasses, etc.) On solid targets: Localization of Explosives, gunshot residues, body fluids, etc. Any trace material on a solid surface Identification of traces trough material change (substrate and residues) and surface state (roughness and reflectivity). Discrimination of liquid residues (lower signal scattering compared to the substrate) from powder ones (increased scattering). Raman Sensor (1) Drugs, explosives, gunshot residues, fibers, paints, varnishes… Body fluids: blood, saliva, semen, sweat, vaginal fluid. Dating of blood (possibly). Raman is very selective but due to the intrinsically low signal, requiring long exposure time, it will be performed in points selected by fast LS-LIF scanning. IR Sensor (1) Drugs, explosives, gunshot residues, fibers, paint, common false positives during blood residues (paint, coffee, soda). Body fluids: blood, semen, vaginal fluid, urine. Dating of blood. Stand-off, highly selective and real-time identification of body fluids. Compatible with Hyperspectral imaging. Distinction between human and animal blood. (1)Non-destructive technique; (2)Micro-destructive technique (1μg per analysis); (3)Non-destructive or micro- destructive technique (nanograms); (4)UV-Vis range (400-1000nm), NIR range (1000-2500nm); (5) LS: Laser Scattering, LIF: Laser Induced Fluorescence
  • 16. www.risen-h2020.eu The RISEN System - sensors RISEN Sensor Application in Forensic Investigations Chemical evidence Biological evidence and biological agents Comments LIBS Sensor(2) Explosives, gunshot residues, earth material, glasses, paints Presence (YES/NO) of body fluids The technique does not discriminate type of explosive or fluid but is very sensitive to indicate their presence. It will be applied at some points selected by fast LS-LIF scanning. IMS with surface desorption capability (3) Traces of drugs, explosives and hazardous material detection and identification. Volatile/Semivolatile evidences material, presented on scene of crime, identification based on fingerprint. The technique can allow to detect traces of chemicals on the surface and in most cases discriminate type of drugs or explosives. Depending on the desorption method it may be considered either non-destructive or destructive technique. Amount of detected material is dependent on the material and surface properties. Hyperspectral imaging (HSI) (1), (4) Drugs, explosives. Body fluids: blood, semen, vaginal fluid, urine. Dating of blood. Fingerprints identification as long as there is a contrast between the fingerprint and the surface. Identification of the distribution of stains (mixtures of body fluids). 3D Scanner - - Crime scene 3D reconstruction and morphological analysis. (1)Non-destructive technique; (2)Micro-destructive technique (1μg per analysis); (3)Non-destructive or micro- destructive technique (nanograms); (4)UV-Vis range (400-1000nm), NIR range (1000-2500nm); (5) LS: Laser Scattering, LIF: Laser Induced Fluorescence
  • 17. www.risen-h2020.eu The RISEN System - visualisation Fingerprint image (on top) is taken from (Cadd et al., 2019). Background image is retrieved from https://www.youtube.com/watch?v=9u5YnyApsCE • Recreate a 3D model of the crime scene. • Integrate data from sensors into the generated 3D model • Scene augmentation: present spatially mapped sensor data to investigators: • Show “invisible” traces (outside the visible spectrum) to investigators • Visualise multi-sensor data and results from data-fusion • Data hierarchy levels: • Raw sensor data; • Processed sensor data (e.g., trace classification); • Relationships between data (e.g., sensor fusion and spatial correlation). www.risen-h2020.eu 11 elopment and integration /watch?v=9u5YnyApsCE oi:10.3390/jimaging4120141 Background Blood Semen Saliva Explosives Drugs To gather more informative profiles for the traces under investigations Presumptive/Confirmatory Testing
  • 18. www.risen-h2020.eu RISEN in Action: the CSI Timeline RISEN
  • 19. www.risen-h2020.eu RISEN in Action: the CSI Timeline INITIAL CONTACT AND ASSESSMENT QEPAS and the bioaerosol detector detects the presence of biological agents and chemical agents. QEPAS sensor also provides fast detection and identification/classification of chemicals in vapour phase CSI EXAMINATION 3D model of the scene is created using a 3D scanning device LS-LIF sensor is used to perform a scanning of the scene for detecting the material change (substrate and residues). It discriminates liquid residues from powder ones.
  • 20. www.risen-h2020.eu RISEN in Action: the CSI Timeline CSI EXAMINATION (cont.) The LS-LIF image can be superposed in the 3D model or with photograms taken by a standard camera. Hyperspectral imaging (HSI) (working in NIR range) also extends 3D model information with chemical evidence (including drugs and explosives), and biological evidence (including stains of body fluids). Raman and IR sensors detect several types of traces (e.g., body fluids, dating of blood). Ion Mobility Spectrometer (IMS) with surface desorption capability will allow for contactless detection of chemical traces, including drugs or explosives.
  • 21. www.risen-h2020.eu RISEN in Action: the CSI Timeline CSI EXAMINATION (cont.) AND REPORTINT The investigator visualises the 3D “augmented” scene with sensor data. The investigator can also assess if any additional examinations of the scene are required. For legal purposes, in order to maintain the chain of custody, all the identified traces are digitally labelled. At the end of the analytical analysis, RISEN provides a comprehensively digitalised documentation of the crime scene.
  • 22. www.risen-h2020.eu Conclusion The RISEN project brings several advances in the forensics investigation field, including: • Real-time contactless trace analysis directly in-situ • Data-fusion mechanisms • Easy to use 3D “Augmented” CSI system • Highly innovative contactless sensor prototypes for chemical and biological analysis
  • 23. www.risen-h2020.eu Acknowledgements Supported by the European Commission, the RISEN project started in July 2020 and is planned to run for four years. The RISEN Project is a collaboration between:
  • 24. www.risen-h2020.eu References Carson, C., J. Macarthur, M. Warden, D. Stothard, L. Butschek, S. Hugger, J. Jarvis, M. Haertelt, R. Ostendorf, A. Merten, M. Schwarzenberg, J. Grahmann and M. Ratajczyk. (2018) Towards a compact, portable, handheld device for contactless real-time standoff detection of hazardous substances. Proceedings Volume 10624, Infrared Technology and Applications XLIV; 106240F (2018) https://doi.org/10.1117/12.2305711 Champod C. (2013) Overview and meaning of identification/individualization. In: Siegel JA and Saukko PJ (eds) Encyclopedia of Forensic Sciences. Waltham: Academic Press, 303-309. Chirico, R., Almaviva, S., Colao, F., Fiorani, L., Nuvoli, M., Schweikert, W., Schnürer, F., Cassioli, L., Grossi, S., Murra, D., Menicucci, I., Angelini, F., Palucci, A. (2016) Proximal Detection of Traces of Energetic Materials with an Eye-Safe UV Raman Prototype Developed for Civil Applications. Sensors, 16, 2016, 0008; doi:10.3390/s16010008. Hark, R.R., and East, L.J. (2014) Forensic Applications of LIBS, in: Laser Induced Breakdown Spectroscopy, (Eds. U. Perini and S. Mussazzi), 2014 Springer Verlag, Book ISBN: 978-3-642-45084-6, Chapter 14: pages 377-420 Lazic, V., Palucci, A., De Dominicis, L., Nuvoli, M., Pistilli, M., Menicucci, I., Colao, F., Almaviva, S., (2017) Dispositivo ILS (Integrated Laser Sensor) per le analisi di materiali con tecniche Raman, LIF (Laser Induced Fluorescence) e LIBS (Laser Induced Breakdown Spectroscopy). Patent deposited 28 December 2017 at Ministero dello Sviluppo Economico, Italy, Number 102017000150309 Khandasammy, S.R., Fikiet, M.A., Mistek, E., Ahmed, Y., Halámková, L., Bueno, J., Igor K. Lednev, I.K. (2018) Bloodstains, Paintings, and Drugs: Raman Spectroscopy Applications in Forensic Science. Forensic Chemistry,8 (2018),111-133. DOI: 10.1016/j.forc.2018.02.002 de Gruijter, M., de Poot, C., Elffers, H. (2017) Reconstructing with trace information: Does rapid identification information lead to better crime reconstructions? J. Investig. Psych. Offender Profil 14 (2017), 88–103. DOI:10.1002/JIP.1471 Perez, R., Parès, L.P., Newell, R., Robinson, S. (2016) The Supercam instrument on the NASA Mars 2020 mission: optical design and performance. Proceedings Volume 10562, International Conference on Space Optics — ICSO 2016; 105622K (2017) https://doi.org/10.1117/12.2296230 Margot, P. (2011) Forensic science on trial - What is the law of the land? Australian Journal of Forensic Sciences. 43:2-3, 89-103. Miranda, G.E., Prado, F.B., Delwing, F., Daruge, E. Jr. (2014) Analysis of the fluorescence of body fluids on different surfaces and times, Science & Justice 54 (2014), 427-431 Morgan, J. and LaPorte G. (2018). Landscape Study on 3D Crime Scene Scanning Devices. Report for the National Institute of Justice. Available at: https://forensiccoe.org/private/5dd6ad2d0ffeb Morrison, J., Watts, G., Hobbs, G., Dawnay, N. (2018) Field-based detection of biological samples for forensic analysis: Established techniques, novel tools, and future innovations. Forensic Science International 285 (2018) 147–160. DOI: 10.1016/j.forsciint.2018.02.002 Muro, C. K., K. C. Doty, J. Bueno, L. Halámková, I. K. Lednev, Vibrational Spectroscopy: Recent Developments to Revolutionize Forensic Science, Anal.Chem. 87 (2015) 306−327. https://doi.org/10.1021/ac504068a Ferrari, C., Ulrici, A., Romolo, FS. (2017) Expert System for Bomb Factory Detection by Networks of Advance Sensors. Challenges 2017, 8(1), MDPI Special Issue Challenges in New Technologies for Security doi:10.3390/challe8010001 Cadd, S., Li, B., Beveridge, P., O'Hare, W.T. and Islam, M. (2018) Age Determination of Blood-Stained Fingerprints Using Visible Wavelength Reflectance Hyperspectral Imaging. Journal of Imaging 2018, 4(12), 141; https://doi.org/10.3390/jimaging4120141 Zapata, F., de la Ossa, F., García-Ruiz, M. A. (2015) Emerging spectrometric techniques for the forensic analysis of body fluids. Trends in Analytical Chemistry 64 (2015) 53–63. https://doi.org/10.1016/j.trac.2014.08.011 AOAV. 2019. Explosive Violence Monitor 2019. AOAV Report. Available at: http://www.inew.org/wp-content/uploads/2020/09/Explosive-Violence-Monitor-2019-V3.pdf
  • 25. This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 883116. PROJECT COORDINATOR Thank you ! Marco Manso PARTICLE SUMMARY, Lda. PORTUGAL e-mail: marco@particle-summary.pt Roberto Chirico, RISEN Project Coordinator, ENEA ITALY email: roberto.chirico@enea.it

Editor's Notes

  1. CSI requires investigators to capture an accurate and objective representation of the scene The investigator is required to recognize and collect all the physical evidence potentially relevant to the solution of the case. The underlying process is highly reliant on human perception and experience, which is also a source of potential bias. The analysis and positioning of all traces from a crime scene is essential to analyse the spatial distribution of the traces, to support the investigation report and ultimately to accommodate a reconstruction of the events in a crime scene Bloodstain pattern traces already have a visible spatial distribution (direct evidence), while for scenes containing “invisible” traces (i.e., those outside the visible spectrum), it could be essential for the investigation process to be able to spatially represent them, together with other gathered evidence Need for a rapid and contactless on-site multi-sensor analytical approach
  2. 3D scanning devices enable collecting objective, durable and comprehensive evidence, significantly eliminating errors induced by human choices and reducing practices that can disturb and contaminate evidence. 3D reconstruction can provide valuable context to investigators, law enforcement executives and medical examiners, without needing to physically bring them into the scene and potentially compromise its integrity. 3D scanners typically augment testimony and other evidence related to a crime scene. Digital scene scans facilitate data sharing with other departments or agencies, allowing to build a more comprehensive account of the scene. Software enables the creation of 2D and 3D representations of the scene from the data cloud for courtroom use. The scans can corroborate other evidence, providing useful context for jurors.
  3. INITIAL CONTACT AND ASSESSMENT QEPAS and the bioaerosol detector detects the presence of biological agents and chemical agents. QEPAS sensor also provides fast detection and identification/classification of chemicals in vapour phase, thus gathering information about the volatile constituents of the forensic evidence (if not performed rapidly (on-site), they rapidly disappear from the scene) CSI EXAMINATION 3D model of the scene is created using a 3D scanning device LS-LIF sensor is used to perform a scanning of the scene for detecting the material change (substrate and residues). It discriminates liquid residues from powder ones.
  4. CSI EXAMINATION (cont.) The LS-LIF image can be superposed in the 3D model or with photograms taken by a standard camera. Hyperspectral imaging (HSI) extends 3D model information with superimposed chemical information - recorded for each pixel, providing a preliminary chemical screening of large surfaces in the scene with the aim of locating macroscopic, millimetric and microscopic traces (down to 15 µm size). HSI working in the near infrared (NIR) range is highly useful for locating relevant chemical evidence (including drugs and explosives), and biological evidence (including stains of body fluids). Raman and IR sensors scanning to detect several types of traces (e.g., body fluids, dating of blood). The combination of both IR and Raman sensors ensures that practically all substances can be identified. Ion Mobility Spectrometer (IMS) with surface desorption capability will allow for contactless detection of chemical traces, including drugs or explosives.
  5. CSI EXAMINATION (cont.) AND REPORTINT The investigator visualises the 3D “augmented” scene with sensor data, allowing to better identify the traces that are required to obtain meaningful results for interpretative purposes from the large number of forensic exhibits. The investigator can also assess if any additional examinations of the scene are required. For legal purposes, in order to maintain the chain of custody, all the identified traces are digitally labelled. At the end of the analytical analysis, RISEN provides a comprehensively digitalised documentation of the crime scene.