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Introduction to Data Analysis with R for Forensic Scientists by James Michael Curran Pdf
Statistical methods provide a logical, coherent framework in which data from experimental science can be analyzed. However, many researchers lack the statistical skills or resources that would allow them to explore their data to its full potential. Introduction to Data Analysis with R for Forensic Sciences minimizes theory and mathematics and focus
Statistical Analysis in Forensic Science by Grzegorz Zadora,Agnieszka Martyna,Daniel Ramos,Colin Aitken Pdf
A practical guide for determining the evidential value of physicochemical data Microtraces of various materials (e.g. glass, paint, fibres, and petroleum products) are routinely subjected to physicochemical examination by forensic experts, whose role is to evaluate such physicochemical data in the context of the prosecution and defence propositions. Such examinations return various kinds of information, including quantitative data. From the forensic point of view, the most suitable way to evaluate evidence is the likelihood ratio. This book provides a collection of recent approaches to the determination of likelihood ratios and describes suitable software, with documentation and examples of their use in practice. The statistical computing and graphics software environment R, pre-computed Bayesian networks using Hugin Researcher and a new package, calcuLatoR, for the computation of likelihood ratios are all explored. Statistical Analysis in Forensic Science will provide an invaluable practical guide for forensic experts and practitioners, forensic statisticians, analytical chemists, and chemometricians. Key features include: Description of the physicochemical analysis of forensic trace evidence. Detailed description of likelihood ratio models for determining the evidential value of multivariate physicochemical data. Detailed description of methods, such as empirical cross-entropy plots, for assessing the performance of likelihood ratio-based methods for evidence evaluation. Routines written using the open-source R software, as well as Hugin Researcher and calcuLatoR. Practical examples and recommendations for the use of all these methods in practice.
Big Data Analytics and Computing for Digital Forensic Investigations by Suneeta Satpathy,Sachi Nandan Mohanty Pdf
Digital forensics has recently gained a notable development and become the most demanding area in today’s information security requirement. This book investigates the areas of digital forensics, digital investigation and data analysis procedures as they apply to computer fraud and cybercrime, with the main objective of describing a variety of digital crimes and retrieving potential digital evidence. Big Data Analytics and Computing for Digital Forensic Investigations gives a contemporary view on the problems of information security. It presents the idea that protective mechanisms and software must be integrated along with forensic capabilities into existing forensic software using big data computing tools and techniques. Features Describes trends of digital forensics served for big data and the challenges of evidence acquisition Enables digital forensic investigators and law enforcement agencies to enhance their digital investigation capabilities with the application of data science analytics, algorithms and fusion technique This book is focused on helping professionals as well as researchers to get ready with next-generation security systems to mount the rising challenges of computer fraud and cybercrimes as well as with digital forensic investigations. Dr Suneeta Satpathy has more than ten years of teaching experience in different subjects of the Computer Science and Engineering discipline. She is currently working as an associate professor in the Department of Computer Science and Engineering, College of Bhubaneswar, affiliated with Biju Patnaik University and Technology, Odisha. Her research interests include computer forensics, cybersecurity, data fusion, data mining, big data analysis and decision mining. Dr Sachi Nandan Mohanty is an associate professor in the Department of Computer Science and Engineering at ICFAI Tech, ICFAI Foundation for Higher Education, Hyderabad, India. His research interests include data mining, big data analysis, cognitive science, fuzzy decision-making, brain–computer interface, cognition and computational intelligence.
Data Analysis in Forensic Science by Franco Taroni,Silvia Bozza,Alex Biedermann,Paolo Garbolino,Colin Aitken Pdf
This is the first text to examine the use of statistical methods in forensic science and bayesian statistics in combination. The book is split into two parts: Part One concentrates on the philosophies of statistical inference. Chapter One examines the differences between the frequentist, the likelihood and the Bayesian perspectives, before Chapter Two explores the Bayesian decision-theoretic perspective further, and looks at the benefits it carries. Part Two then introduces the reader to the practical aspects involved: the application, interpretation, summary and presentation of data analyses are all examined from a Bayesian decision-theoretic perspective. A wide range of statistical methods, essential in the analysis of forensic scientific data is explored. These include the comparison of allele proportions in populations, the comparison of means, the choice of sampling size, and the discrimination of items of evidence of unknown origin into predefined populations. Throughout this practical appraisal there are a wide variety of examples taken from the routine work of forensic scientists. These applications are demonstrated in the ever-more popular R language. The reader is taken through these applied examples in a step-by-step approach, discussing the methods at each stage.
National Research Council,Division on Earth and Life Studies,Commission on Life Sciences,Committee on DNA Forensic Science: An Update
Author : National Research Council,Division on Earth and Life Studies,Commission on Life Sciences,Committee on DNA Forensic Science: An Update Publisher : National Academies Press Page : 271 pages File Size : 40,5 Mb Release : 1997-01-12 Category : Science ISBN : 9780309121941
The Evaluation of Forensic DNA Evidence by National Research Council,Division on Earth and Life Studies,Commission on Life Sciences,Committee on DNA Forensic Science: An Update Pdf
In 1992 the National Research Council issued DNA Technology in Forensic Science, a book that documented the state of the art in this emerging field. Recently, this volume was brought to worldwide attention in the murder trial of celebrity O. J. Simpson. The Evaluation of Forensic DNA Evidence reports on developments in population genetics and statistics since the original volume was published. The committee comments on statements in the original book that proved controversial or that have been misapplied in the courts. This volume offers recommendations for handling DNA samples, performing calculations, and other aspects of using DNA as a forensic toolâ€"modifying some recommendations presented in the 1992 volume. The update addresses two major areas: Determination of DNA profiles. The committee considers how laboratory errors (particularly false matches) can arise, how errors might be reduced, and how to take into account the fact that the error rate can never be reduced to zero. Interpretation of a finding that the DNA profile of a suspect or victim matches the evidence DNA. The committee addresses controversies in population genetics, exploring the problems that arise from the mixture of groups and subgroups in the American population and how this substructure can be accounted for in calculating frequencies. This volume examines statistical issues in interpreting frequencies as probabilities, including adjustments when a suspect is found through a database search. The committee includes a detailed discussion of what its recommendations would mean in the courtroom, with numerous case citations. By resolving several remaining issues in the evaluation of this increasingly important area of forensic evidence, this technical update will be important to forensic scientists and population geneticistsâ€"and helpful to attorneys, judges, and others who need to understand DNA and the law. Anyone working in laboratories and in the courts or anyone studying this issue should own this book.
Introduction to Statistics for Forensic Scientists by David Lucy Pdf
Introduction to Statistics for Forensic Scientists is an essential introduction to the subject, gently guiding the reader through the key statistical techniques used to evaluate various types of forensic evidence. Assuming only a modest mathematical background, the book uses real-life examples from the forensic science literature and forensic case-work to illustrate relevant statistical concepts and methods. Opening with a brief overview of the history and use of statistics within forensic science, the text then goes on to introduce statistical techniques commonly used to examine data obtained during laboratory experiments. There is a strong emphasis on the evaluation of scientific observation as evidence and modern Bayesian approaches to interpreting forensic data for the courts. The analysis of key forms of evidence are discussed throughout with a particular focus on DNA, fibres and glass. An invaluable introduction to the statistical interpretation of forensic evidence; this book will be invaluable for all undergraduates taking courses in forensic science. Introduction to the key statistical techniques used in the evaluation of forensic evidence Includes end of chapter exercises to enhance student understanding Numerous examples taken from forensic science to put the subject into context
Data Analysis in Forensic Science by Franco Taroni,Silvia Bozza,Alex Biedermann,Paolo Garbolino,Colin Aitken Pdf
This is the first text to examine the use of statistical methods in forensic science and bayesian statistics in combination. The book is split into two parts: Part One concentrates on the philosophies of statistical inference. Chapter One examines the differences between the frequentist, the likelihood and the Bayesian perspectives, before Chapter Two explores the Bayesian decision-theoretic perspective further, and looks at the benefits it carries. Part Two then introduces the reader to the practical aspects involved: the application, interpretation, summary and presentation of data analyses are all examined from a Bayesian decision-theoretic perspective. A wide range of statistical methods, essential in the analysis of forensic scientific data is explored. These include the comparison of allele proportions in populations, the comparison of means, the choice of sampling size, and the discrimination of items of evidence of unknown origin into predefined populations. Throughout this practical appraisal there are a wide variety of examples taken from the routine work of forensic scientists. These applications are demonstrated in the ever-more popular R language. The reader is taken through these applied examples in a step-by-step approach, discussing the methods at each stage.
Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.
National Research Council,Division on Earth and Life Studies,Commission on Life Sciences,Committee on DNA Technology in Forensic Science
Author : National Research Council,Division on Earth and Life Studies,Commission on Life Sciences,Committee on DNA Technology in Forensic Science Publisher : National Academies Press Page : 199 pages File Size : 55,5 Mb Release : 1992-02-01 Category : Science ISBN : 9780309045872
DNA Technology in Forensic Science by National Research Council,Division on Earth and Life Studies,Commission on Life Sciences,Committee on DNA Technology in Forensic Science Pdf
Matching DNA samples from crime scenes and suspects is rapidly becoming a key source of evidence for use in our justice system. DNA Technology in Forensic Science offers recommendations for resolving crucial questions that are emerging as DNA typing becomes more widespread. The volume addresses key issues: Quality and reliability in DNA typing, including the introduction of new technologies, problems of standardization, and approaches to certification. DNA typing in the courtroom, including issues of population genetics, levels of understanding among judges and juries, and admissibility. Societal issues, such as privacy of DNA data, storage of samples and data, and the rights of defendants to quality testing technology. Combining this original volume with the new update-The Evaluation of Forensic DNA Evidence-provides the complete, up-to-date picture of this highly important and visible topic. This volume offers important guidance to anyone working with this emerging law enforcement tool: policymakers, specialists in criminal law, forensic scientists, geneticists, researchers, faculty, and students.
Technology in Forensic Science by Deepak Rawtani,Chaudhery Mustansar Hussain Pdf
The book "Technology in Forensic Science" provides an integrated approach by reviewing the usage of modern forensic tools as well as the methods for interpretation of the results. Starting with best practices on sample taking, the book then reviews analytical methods such as high-resolution microscopy and chromatography, biometric approaches, and advanced sensor technology as well as emerging technologies such as nanotechnology and taggant technology. It concludes with an outlook to emerging methods such as AI-based approaches to forensic investigations.
Statistical DNA Forensics by Wing Kam Fung,Yue-Qing Hu Pdf
Statistical methodology plays a key role in ensuring that DNA evidence is collected, interpreted, analyzed and presented correctly. With the recent advances in computer technology, this methodology is more complex than ever before. There are a growing number of books in the area but none are devoted to the computational analysis of evidence. This book presents the methodology of statistical DNA forensics with an emphasis on the use of computational techniques to analyze and interpret forensic evidence.
Become the forensic analytics expert in your organization using effective and efficient data analysis tests to find anomalies, biases, and potential fraud—the updated new edition Forensic Analytics reviews the methods and techniques that forensic accountants can use to detect intentional and unintentional errors, fraud, and biases. This updated second edition shows accountants and auditors how analyzing their corporate or public sector data can highlight transactions, balances, or subsets of transactions or balances in need of attention. These tests are made up of a set of initial high-level overview tests followed by a series of more focused tests. These focused tests use a variety of quantitative methods including Benford’s Law, outlier detection, the detection of duplicates, a comparison to benchmarks, time-series methods, risk-scoring, and sometimes simply statistical logic. The tests in the new edition include the newly developed vector variation score that quantifies the change in an array of data from one period to the next. The goals of the tests are to either produce a small sample of suspicious transactions, a small set of transaction groups, or a risk score related to individual transactions or a group of items. The new edition includes over two hundred figures. Each chapter, where applicable, includes one or more cases showing how the tests under discussion could have detected the fraud or anomalies. The new edition also includes two chapters each describing multi-million-dollar fraud schemes and the insights that can be learned from those examples. These interesting real-world examples help to make the text accessible and understandable for accounting professionals and accounting students without rigorous backgrounds in mathematics and statistics. Emphasizing practical applications, the new edition shows how to use either Excel or Access to run these analytics tests. The book also has some coverage on using Minitab, IDEA, R, and Tableau to run forensic-focused tests. The use of SAS and Power BI rounds out the software coverage. The software screenshots use the latest versions of the software available at the time of writing. This authoritative book: Describes the use of statistically-based techniques including Benford’s Law, descriptive statistics, and the vector variation score to detect errors and anomalies Shows how to run most of the tests in Access and Excel, and other data analysis software packages for a small sample of the tests Applies the tests under review in each chapter to the same purchasing card data from a government entity Includes interesting cases studies throughout that are linked to the tests being reviewed. Includes two comprehensive case studies where data analytics could have detected the frauds before they reached multi-million-dollar levels Includes a continually-updated companion website with the data sets used in the chapters, the queries used in the chapters, extra coverage of some topics or cases, end of chapter questions, and end of chapter cases. Written by a prominent educator and researcher in forensic accounting and auditing, the new edition of Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations is an essential resource for forensic accountants, auditors, comptrollers, fraud investigators, and graduate students.
Bayesian Networks for Probabilistic Inference and Decision Analysis in Forensic Science by Franco Taroni,Alex Biedermann,Silvia Bozza,Paolo Garbolino,Colin Aitken Pdf
Bayesian Networks “This book should have a place on the bookshelf of every forensic scientist who cares about the science of evidence interpretation.” Dr. Ian Evett, Principal Forensic Services Ltd, London, UK Bayesian Networks for Probabilistic Inference and Decision Analysis in Forensic Science Second Edition Continuing developments in science and technology mean that the amounts of information forensic scientists are able to provide for criminal investigations is ever increasing. The commensurate increase in complexity creates diffculties for scientists and lawyers with regard to evaluation and interpretation, notably with respect to issues of inference and decision. Probability theory, implemented through graphical methods, and specifically Bayesian networks, provides powerful methods to deal with this complexity. Extensions of these methods to elements of decision theory provide further support and assistance to the judicial system. Bayesian Networks for Probabilistic Inference and Decision Analysis in Forensic Science provides a unique and comprehensive introduction to the use of Bayesian decision networks for the evaluation and interpretation of scientific findings in forensic science, and for the support of decision-makers in their scientific and legal tasks. Includes self-contained introductions to probability and decision theory. Develops the characteristics of Bayesian networks, object-oriented Bayesian networks and their extension to decision models. Features implementation of the methodology with reference to commercial and academically available software. Presents standard networks and their extensions that can be easily implemented and that can assist in the reader’s own analysis of real cases. Provides a technique for structuring problems and organizing data based on methods and principles of scientific reasoning. Contains a method for the construction of coherent and defensible arguments for the analysis and evaluation of scientific findings and for decisions based on them. Is written in a lucid style, suitable for forensic scientists and lawyers with minimal mathematical background. Includes a foreword by Ian Evett. The clear and accessible style of this second edition makes this book ideal for all forensic scientists, applied statisticians and graduate students wishing to evaluate forensic findings from the perspective of probability and decision analysis. It will also appeal to lawyers and other scientists and professionals interested in the evaluation and interpretation of forensic findings, including decision making based on scientific information.
National Research Council,Division on Engineering and Physical Sciences,Committee on Applied and Theoretical Statistics,Policy and Global Affairs,Committee on Science, Technology, and Law,Committee on Identifying the Needs of the Forensic Sciences Community
Author : National Research Council,Division on Engineering and Physical Sciences,Committee on Applied and Theoretical Statistics,Policy and Global Affairs,Committee on Science, Technology, and Law,Committee on Identifying the Needs of the Forensic Sciences Community Publisher : National Academies Press Page : 348 pages File Size : 45,6 Mb Release : 2009-07-29 Category : Law ISBN : 9780309142397
Strengthening Forensic Science in the United States by National Research Council,Division on Engineering and Physical Sciences,Committee on Applied and Theoretical Statistics,Policy and Global Affairs,Committee on Science, Technology, and Law,Committee on Identifying the Needs of the Forensic Sciences Community Pdf
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
File System Forensic Analysis by Brian Carrier Pdf
The Definitive Guide to File System Analysis: Key Concepts and Hands-on Techniques Most digital evidence is stored within the computer's file system, but understanding how file systems work is one of the most technically challenging concepts for a digital investigator because there exists little documentation. Now, security expert Brian Carrier has written the definitive reference for everyone who wants to understand and be able to testify about how file system analysis is performed. Carrier begins with an overview of investigation and computer foundations and then gives an authoritative, comprehensive, and illustrated overview of contemporary volume and file systems: Crucial information for discovering hidden evidence, recovering deleted data, and validating your tools. Along the way, he describes data structures, analyzes example disk images, provides advanced investigation scenarios, and uses today's most valuable open source file system analysis tools—including tools he personally developed. Coverage includes Preserving the digital crime scene and duplicating hard disks for "dead analysis" Identifying hidden data on a disk's Host Protected Area (HPA) Reading source data: Direct versus BIOS access, dead versus live acquisition, error handling, and more Analyzing DOS, Apple, and GPT partitions; BSD disk labels; and Sun Volume Table of Contents using key concepts, data structures, and specific techniques Analyzing the contents of multiple disk volumes, such as RAID and disk spanning Analyzing FAT, NTFS, Ext2, Ext3, UFS1, and UFS2 file systems using key concepts, data structures, and specific techniques Finding evidence: File metadata, recovery of deleted files, data hiding locations, and more Using The Sleuth Kit (TSK), Autopsy Forensic Browser, and related open source tools When it comes to file system analysis, no other book offers this much detail or expertise. Whether you're a digital forensics specialist, incident response team member, law enforcement officer, corporate security specialist, or auditor, this book will become an indispensable resource for forensic investigations, no matter what analysis tools you use.
