Forewarned…

Forewarned is forearmed or, if Latin is your thing, “praemonitus, praemunitus”. So the saying goes and clearly there is great value in knowing what lies ahead for us. If we know what is coming our way we can, in theory, prepare properly for any challenge.

Challenges are nothing new to forensic scientists. Critics routinely point out issues with our work. Some of those criticisms are fair and reasonable, others not so much. Much of the critical commentary affects a discipline as a whole demanding an overall, or group, response by members of each discipline. In my experience, disciplines are generally behind the curve in their responses to critics. Nonetheless, over time some issues have been addressed, at least partially if not completely, through empirical research.  Others have not. To be fair, the activities needed to properly address the critics are not trivial and require both time and resources; scarce commodities in modern forensic labs. Overall, things are improving, albeit very slowly.

Criticism takes on a whole new meaning in the context of a court of law. Indeed, I think that criticism is the essence of cross-examination — a fundamental and important aspect of any adversarial justice system. Although essential, it is rarely an enjoyable part of the proceedings for any expert. Read more

Certification — ABFDE

What is certification? To me, professional certification is a designation that indicates the holder of the certification has appropriate and adequate qualifications to do some particular, generally well-defined, job or task. As an example I am a forensic document examiner and I have received professional certification from the American Board of Forensic Document Examiners, Inc.

Certified

An internet search for ‘certification’ produces a huge list of possibilities, with more such programs being developed all the time as people become attuned to issues of quality and competency. Indeed, almost every profession has some type of certification and a few have several (consider all of the ‘certifications’ in the computing industry). Most, if not all, certification programs are aimed at improving the quality in a given profession by setting minimum standards for the job. The basic idea is that someone meeting or exceeding those standards will produce quality output on the job. Certification programs are generally created or are administered by a professional society, a college or university, or some private body set up expressly for that purpose.

Forensic Document Examination is no exception so it may be worthwhile discussing certification options as well as the pros and cons that I see for those options.
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When is a ‘Bayesian’ not a ‘Bayesian’?

Several of the posts on this blog relate to the logical approach to evidence evaluation; aka, the coherent logical approach, or the likelihood-ratio (LR) approach. In my opinion, it is the best way to evaluate evidence for forensic purposes no matter what type of evidence is being discussed. I say “best” because it is simple, logically sound, and relatively straight-forward to apply in forensic work.  It helps to promote transparency  through the application of a thorough and complete evaluation process (all points I have explained in other posts).

The reality is, however, that this approach is still not well understood by forensic practitioners, nor by members of the legal profession.

I hope that in time, and with education, that will change. Several workshops I have presented have been aimed at helping examiners understand what it really means, how it works, the philosophical basis behind the approach as well as the need for and benefit of doing things that particular way. It really does work to the benefit of both the examiner and their ultimate client, the court.

One recurring issue at these workshops relates to the very basic and fundamental concept of what the term “Bayesian” means. For various reasons, but mainly just misunderstanding, many people in the forensic document examination community hold the term “Bayesian” in negative regard. When the word ‘Bayes’, or any of its many derivations, come up in the conversation eyes glaze over while heads sag ever so slightly. And those are the positive people in the crowd.

I find such reactions understandable, but unfortunate.  The fact is that an understanding of the term is beneficial for anyone interested in how it might be applied in a forensic evidence context, whether or not one chooses to do so.  Indeed, for myself the answer to the question posed above — when is a Bayesian not a Bayesian? — lies in knowing how the overall Bayesian philosophy and theorem (or rule) differs from the more constrained and limited logical approach to evidence evaluation. These two are not the same or even close to equivalent.
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Can of worms…

When someone “opens a can of worms” it usually spells trouble. Worms in a canFor many people, that phrase evokes a powerful image of a writhing mess of worms escaping from a previously-sealed, but now opened, can or container. With the result of such action being serious problems for the owner of said can, often problems of an unanticipated or uncertain nature. In the context of our work as Forensic Document Examiners I sometimes hear this in discussions of how to handle questions on the stand. The advice goes along the lines of ‘keep your answers simple and say as little as possible in order to limit any opportunity for questions from the other side.’

It is suggested that lengthy or complex answers will only lead to more questions and more discussion. The latter are the proverbial “can of worms” that one must strive to avoid opening.

That makes little sense to me.
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2014 ASQDE-ASFDE Panel Discussion “Conclusions…”

The 2014 ASQDEASFDE conference included an interesting panel discussion with the title “Conclusions… Signature and Handwriting Conclusion Terminology and Scales”. I was fortunate to be able to take part, albeit only remotely via Skype.ASQDE ASFDE logos

The abstract for the session was as follows:

A current and global issue in our field is the topic of conclusion terminology and conclusion scales, particularly in respect of signature and handwriting conclusions. It is an important yet difficult topic to address because, while there is some commonality in the conclusion scales used in different geographical regions around the world, within a number of geographical regions there are multiple scales in use. It is for this very reason that it is also a topic in great need of discussion and there is a strong argument that we should attempt to reach a consensus (even if the result is that we agree to disagree).

This panel discussion is a collaboration of insights from numerous colleagues in our field in person, via Skype and in writing from private and government laboratories in geographical regions across the Americas, Australia, Asia, Africa, the Middle East and Europe.
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