Learning about Bayesian networks for forensic interpretation: an example based on the 'the problem of multiple propositions'

A collection of idioms for modeling activity level evaluations in forensic science

This paper presents a collection of idioms that is useful for modeling activity level evaluations in forensic science using Bayesian networks. The idioms are categorized into five groups: cause-consequence idioms, narrative idioms, synthesis idioms, hypothesis-conditioning idioms, and evidence-conditioning idioms. Each category represents a specific modeling objective. Furthermore, we support the use of an idiom-based approach and emphasize the relevance of our collection by combining several of the presented idioms to create a more comprehensive template model. This model can be used in cases involving transfer evidence and disputes over the actor and/or activity. Additionally, we cite literature that employs idioms in template models or case-specific models, providing the reader with examples of their use in forensic casework.

Fusion of laboratory and textual data for investigative bioforensics

Chemical and biological forensic programs focus on the identification of a threat and acquisition of laboratory measurements to determine how a threat agent may have been produced. However, to generate investigative leads, it might also be useful to identify institutions where the same agent has been produced by the same or a very similar process, since the producer of the agent may have learned methods at a university or similar institution. We have developed a Bayesian network framework that fuses hard and soft data sources to assign probability to production practices. It combines the results of laboratory measurements with an automatic text reader to scan scientific literature and rank institutions that had published papers on the agent of interest in order of the probability that the institution has the capability to generate the sample of interest based on laboratory data. We demonstrate the Bayesian network on an example case from microbial forensics, predicting the methods used to produce Bacillus anthracis spores based on mass spectrometric measurements and identifying institutions that have a history of growing Bacillus spores using the same or highly similar methods. We illustrate that the network model can assign a higher posterior probability than expected by random chance to appropriate institutions when trained using only a small set of manually analyzed documents. This is the first example of an automated methodology to integrate experimental and textual data for the purpose of investigative forensics.