Forensic Science and Criminalistics

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1
What is forensic science?
The application of scientific principles and methods to questions arising in legal investigations and proceedings.
2
What is criminalistics?
The scientific examination and interpretation of physical evidence associated with criminal investigations.
3
What is the primary objective of forensic science?
To provide scientifically supported information relevant to legal questions without favoring either party.
4
What is the scientific method?
A systematic process involving observation, hypothesis formulation, testing, analysis, and evaluation of conclusions.
5
What is a scientific hypothesis?
A proposed explanation that can be evaluated through observation, testing, or other reliable evidence.
6
What is falsifiability in scientific reasoning?
The principle that a scientific claim must be capable of being challenged or disproved by relevant evidence.
7
What is reproducibility in forensic science?
The ability to obtain consistent results through appropriate repetition of an examination or analysis under specified conditions.
8
What is repeatability?
The consistency of results obtained when the same method is applied under substantially the same conditions.
9
What is measurement uncertainty?
A quantitative expression of the range or dispersion of values reasonably attributable to a measured quantity.
10
What is analytical accuracy?
The closeness of a measurement result to an accepted reference or true value.
11
What is analytical precision?
The closeness of repeated measurement results to one another.
12
Can a measurement be precise but inaccurate?
Yes. Repeated results may closely agree while remaining systematically different from the true value.
13
What is systematic error?
A consistent or predictable deviation that shifts results away from the correct value.
14
What is random error?
Unpredictable variation that causes repeated measurements to differ.
15
What is method validation?
The process of establishing that an analytical method is suitable for its intended purpose and performs adequately.
16
What is method verification?
The process of confirming that a laboratory can achieve specified performance requirements when using an established method.
17
What is a standard operating procedure or SOP?
A documented set of instructions intended to ensure consistent performance of a particular laboratory activity.
18
What is forensic laboratory quality assurance?
Planned and systematic activities intended to provide confidence that laboratory processes and results meet established requirements.
19
What is quality control in forensic testing?
Operational checks used to monitor whether an analytical process is functioning as intended.
20
What is a positive control in laboratory analysis?
A sample expected to produce a positive result, used to check whether a test can detect its intended target.
21
What is a negative control in laboratory analysis?
A sample expected to produce a negative result, used to identify contamination or unwanted reactions.
22
What is a reagent blank?
A control containing analytical reagents without the questioned sample, used to detect contamination introduced by reagents or processing.
23
What is a laboratory reference material?
A material with sufficiently established properties used for calibration, quality control, or method assessment.
24
What is a certified reference material?
A reference material accompanied by authoritative documentation specifying certified property values and associated information.
25
What is instrument calibration?
The establishment of a relationship between an instrument's indications and known reference values.
26
Why is calibration important in forensic measurements?
It supports measurement accuracy, traceability, and reliable interpretation.
27
What is metrological traceability?
The property of a measurement result being related to a reference through a documented, unbroken chain of calibrations, each contributing to uncertainty.
28
What is proficiency testing in forensic laboratories?
An assessment of laboratory or examiner performance using test materials or exercises with independently evaluated outcomes.
29
What is an interlaboratory comparison?
The evaluation of measurements or test results produced by two or more laboratories using comparable materials.
30
What is laboratory accreditation?
Formal recognition by an accreditation body that a laboratory meets specified competence and management requirements within an identified scope.
31
What is ISO/IEC 17025?
An international standard specifying general requirements for the competence, impartiality, and consistent operation of testing and calibration laboratories.
32
Does laboratory accreditation guarantee that every forensic conclusion is correct?
No. Accreditation supports demonstrated systems and competence but does not eliminate errors or uncertainty.
33
What is forensic laboratory impartiality?
The requirement that examinations and conclusions remain objective and free from improper influence.
34
What is contextual bias in forensic examination?
The influence of irrelevant background information on an examiner's observations, judgments, or conclusions.
35
What is blind verification?
An independent review performed without disclosure of the original examiner's conclusion, when feasible under the procedure.
36
What is a forensic analytical finding?
An observation or measurement produced through examination of submitted evidence.
37
What is forensic interpretation?
The evaluation of analytical findings in relation to relevant propositions, context, and scientific limitations.
38
What is the difference between an analytical result and an expert conclusion?
An analytical result describes findings; an expert conclusion explains their significance using specialized knowledge and reasoning.
39
What is a likelihood ratio in forensic evidence evaluation?
The probability of observing the evidence under one proposition divided by its probability under an alternative proposition.
40
Does a likelihood ratio directly express the probability that a suspect is guilty?
No. It compares the probability of the evidence under specified propositions, not the probability of guilt.
41
What is the prosecutor's fallacy?
The error of treating the probability of evidence given innocence as though it were the probability of innocence given the evidence.
42
What is the defense attorney's fallacy in forensic statistics?
The error of dismissing evidence because a characteristic may occur in other people without properly considering its evidential value.
43
What is a forensic exclusion?
A conclusion that the evidence is inconsistent with a proposed source or association under the applicable examination criteria.
44
What is an inconclusive forensic result?
A result that does not provide sufficient support for either a specified association or an exclusion.
45
What is the purpose of forensic peer review?
To evaluate the technical adequacy, reasoning, documentation, or conclusions of work performed by another examiner.
46
What is technical review of a forensic report?
An assessment of the scientific content, analytical records, calculations, and conclusions for accuracy and compliance with requirements.
47
What is administrative review of a forensic report?
A check of documentation, identifiers, completeness, formatting, and procedural compliance.
48
What is the role of an expert witness in forensic science?
To explain relevant specialized methods, findings, interpretations, and limitations to the court.
49
Scenario: A laboratory obtains consistent measurements that differ substantially from a certified reference value. What problem is indicated?
The measurements may be precise but inaccurate, suggesting systematic error or another analytical problem.
50
Scenario: A negative control produces a positive result during forensic testing. What should the laboratory do?
Investigate possible contamination or test failure and assess the validity of affected results before reporting them.
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