Abstract

The use of geoforensic analysis in criminal investigations is continuing to develop, with the diversification of analytical techniques, many of which are semi-automated, facilitating prompt analysis of large sample sets at a relatively low cost. Whilst micro-scale geoforensic analysis has been shown to assist criminal investigations including homicide (Concheri et al., 2011 [1]), wildlife crime (Morgan et al., 2006 [2]), illicit drug distribution (Stanley, 1992 [3]), and burglary (Mildenhall, 2006 [4]), its application to the pressing international security threat posed by Improvised Explosive Devices (IEDs) is yet to be considered. This experimental study simulated an IED supply chain from the sourcing of raw materials through to device emplacement. Mineralogy, quartz grain surface texture analysis (QGSTA) and particle size analysis (PSA) were used to assess whether environmental materials were transferred and subsequently persisted on the different components of three pressure plate IEDs. The research also addressed whether these samples were comprised of material from single or multiple geographical provenances that represented supply chain activity nodes. The simulation demonstrated that material derived from multiple activity nodes, was transferred and persisted on device components. The results from the mineralogy and QGSTA illustrated the value these techniques offer for the analysis of mixed provenance samples. The results from the PSA, which produces a bulk signature of the sample, failed to distinguish multiple provenances. The study also considered how the environmental material recovered could be used to generate information regarding the geographical locations the device had been in contact with, in an intelligence style investigation, and demonstrated that geoforensic analysis has the potential to be of value to international counter-IED efforts. It is a tool that may be used to prevent the distribution of large quantities of devices, by aiding the identification of the geographical location of key activity nodes.

Highlights

  • Geoforensic analysis is the application of techniques and principles derived from the geoscience disciplines to criminal investigations, for both intelligence and prosecution purposes [1,2,3,4,5,6]

  • An Improvised Explosive Devices (IEDs) supply chain was simulated starting from the sourcing of raw materials through to device emplacement, after which mock devices were recovered for exploitation (Table 1)

  • This study is the first to address the application of geoforensic analysis to the exploitation of IEDs for C-IED efforts

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Summary

Introduction

Geoforensic analysis is the application of techniques and principles derived from the geoscience disciplines to criminal investigations, for both intelligence and prosecution purposes [1,2,3,4,5,6]. Geoforensic analysis is rapidly evolving, with advances made in analytical equipment, facilitating a diversification in techniques, such that analysis is no longer limited to approximations of colour, grain-size and mineralogy [7,8]. Many techniques are semi-automated, enabling rapid analysis of large sample sets. Advancements in equipment have facilitated improved limits of detection, whilst the development of analytical approaches including Quantitative Evaluation of Minerals by Scanning Electron Microscopy (QEMSCAN) and laser ablation, have enabled sub-particle scale analysis. Wilks et al / Forensic Science International 278 (2017) 52–67 potential for both false associations and exclusions between samples, which may result in inaccurate interpretations [9]

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