职务犯罪侦查工作保障机制完善探析

当前,影响职务犯罪侦查工作发展的消极制约因素主要体现在侦查措施手段滞后、信息查询机制不顺、领导不当干预、基础力量保障不足、司法协作途径不畅、机构设置有待整合等方面。因而,有必要采取适当措施,切实提升侦查措施的综合运用效能、健全信息查询检索评判机制、规范党内请示报告机制、加强检察基础建设机制、畅通检察执法协作协调机制、有效整合内部司法资源。     

Classification algorithm using halftone features of counterfeit bills and CNN

With recent advancements in image processing and printing technology, home printers have improved in performance and grown more widespread. As such, they have been increasingly used in counterfeiting and forgery. Most counterfeit bills in Korea have been created using home scanners and printers. The identification of printer model is thus necessary to rapidly track down criminals and solve crimes. Household printers can be largely divided into inkjet and laser printers. These two types of printers print halftone textures instead of continuous images. This study proposed a technique of printer classification based on halftone textures that can be observed in printed documents. Since halftone textures are expressed as periodic lattices, the images were transformed via FFT, which is highly effective at expressing periodicity. ResNet, known for its superior gradient flow, was used for training. The experiment was conducted on 12 color laser jets and 2 inkjets. Scans of bills printed by each printer were used, and halftone texture analysis was performed on these images for printer model classification. Each image was cropped into several parts; one of the cropped parts was analyzed. The analysis showed that laser printers could be 100% distinguished from inkjet printers. An accuracy of 98.44% was achieved in make classification. When 50 cropped images were used instead of a single image, the technique achieved 100% accuracy in model classification. The proposed technique is non-destructive; it offers high accessibility and efficiency as it can be performed using a scanner alone, without requiring additional optical equipment.     

On Lie Detection “Wizards”

M. O'Sullivan and P. Ekman (2004) claim to have discovered 29 wizards of deception detection. The present commentary offers a statistical critique of the evidence for this claim. Analyses reveal that chance can explain results that the authors attribute to wizardry. Thus, by the usual statistical logic of psychological research, O'Sullivan and Ekman's claims about wizardry are gratuitous. Even so, there may be individuals whose wizardry remains to be uncovered. Thus, the commentary outlines forms of evidence that are (and are not) capable of diagnosing lie detection wizardry.     

冲突与平衡:诱惑侦查与公民权利的保障——以新刑诉法修正案基本原则之尊重和保障人权为依据

由于诱惑侦查需要采取暗示或诱导等手段,使侦查对象陷入一定的错误认识从而实施犯罪行为,所以在实践中不可避免地会侵害公民的人身权利。一方面是行之有效的侦查措施,另一方面是侵害公民权利的违法行为,诱惑侦查与公民权利保障之间存在着矛盾冲突。要平衡二者之间的冲突必须要对诱惑侦查进行立法层面的规制,最大程度上减小对公民权利的侵害。确保在尊重和保障人权的前提下达到打击犯罪的效果。     

论打击制贩假证犯罪破案战役中存在的问题——以S省为研究范围

目前打击制贩假证犯罪破案战役的运用还不尽理想，存在种种问题：将开展打击制贩假证犯罪破案战役等同于“严打”，重打轻防；对破案战役功能寄予不合理的期待；刑侦主力军作用未得到发挥，合成战效能没有充分发挥出来；打击制贩假证犯罪破案战役的决策没有遵循科学化原则。     

Detection of cellular material within handprints

A novel technique for the visualisation of cellular material has been published harnessing an external binding nucleic acid fluorescence dye, Diamond™ dye (DD), in combination with a digital fluorescence microscope. This technique can effectively detect cellular material on an object transferred by touch allowing targeted collection of latent DNA. Previous studies on the visualisation of touch DNA have focussed on transfer from fingertips only.Here we report on the visualisation of cellular material transferred via twenty different positions over the entire handprint. Three volunteers (a heavy, an intermediate and a light shedder) were asked to press their hands onto a plastic surface with medium pressure for 15 s at undefined time points post-handwashing, creating a complete handprint. DD was applied to the entire area and the presence of cellular material was recorded based on cells within 5 separate frames at each of the 20 positions. All tests were performed in triplicate such that the final dataset contained 1,800 observed frames.This extensive study allows accurate monitoring of cellular transfer deposited by different parts of the hand. Our study highlights which areas of an individual’s hand shed the greatest, or least, amount of cellular material. This simple process can act as a guide for DNA collection from items held within the entire hand, rather than only touched by the fingertips only, such as weapons, knives and steering wheels.     

Detection strategies for feigned psychopathology: test development and effects of criminal charge simulation design on response styles

Feigned psychopathology detection strategy is needed for forensic settings in Thailand. This initial Thai version of the symptoms validity test (SVT-Th) was developed based on two global detection strategies including unlikely and amplified detection strategies proposed by Rogers. The participants were collected from populations of nonclinical undergraduate students and clinical psychiatric patients. Results of Study 1, confirmatory factor analysis (CFA) were used to determine the factor structures of the SVT-Th. The results of CFA supported 2-factorial model as proposed by Rogers. The SVT-Th was found to possess a high degree of internal consistency. Using a simulation designed in Study 2, the experimental group was asked to feign psychopathology to avoid criminal prosecution of homicide charges (simulator undergraduate students). The findings were compared with two control groups who were asked to reply to the questions honestly (honest undergraduate students and honest psychiatric patients). The results indicated that the SVT-Th were significantly distinguishable in the experimental group (classified as feigned response style) from the control groups (classified as honest response style). The area under the ROC curve showed high accuracy classification. The ROC curve determined the optimal cutoff score, sensitivity and specificity for the SVT-Th.     

Reconstruction of Banknote Fragments Based on Keypoint Matching Method

Banknotes may be shredded by a scrap machine, ripped up by hand, or damaged in accidents. This study proposes an image registration method for reconstruction of multiple sheets of banknotes. The proposed method first constructs different scale spaces to identify keypoints in the underlying banknote fragments. Next, the features of those keypoints are extracted to represent their local patterns around keypoints. Then, similarity is computed to find the keypoint pairs between the fragment and the reference banknote. The banknote fragments can determine the coordinate and amend the orientation. Finally, an assembly strategy is proposed to piece multiple sheets of banknote fragments together. Experimental results show that the proposed method causes, on average, a deviation of 0.12457 ± 0.12810° for each fragment while the SIFT method deviates 1.16893 ± 2.35254° on average. The proposed method not only reconstructs the banknotes but also decreases the computing cost. Furthermore, the proposed method can estimate relatively precisely the orientation of the banknote fragments to assemble.     

Rapid changes in profiles from stored materials used in scent training of explosive detection dogs

Canines trained on scents from materials emitting vapours of explosives and related compounds are widely used to detect explosives in civilian, military and forensic applications. Despite the importance of these training materials, there is limited knowledge on how long these subsamples can be stored and whether vapour profiles change over time. We developed a sampling methodology that makes use of a secondary chamber for stabilisation of headspace concentration to allow reliable and reproducible determination of scent profiles. The effect of aging was investigated by following the response of volatile markers emitted from eight common explosives in open and closed containers over two months or two years. The initial headspace air volume consisted of a wide variety of chemical substances related to explosives, with levels varying in magnitude from low ppb to ppm. All included subsamples were affected by aging by demonstrating exponentially lower levels, and five subsamples showed a significant change in their scent profile. The dominant components decreased on a short time scale for plastic explosives based on RDX, PETN and dynamite as well as for granules of octol and ammonium nitrate mixed with fuel. For flakes of TNT, granules of Comp B and nitrocellulose powder, headspace air concentrations declined, but the overall character of their profiles were in general more stable. The overall changes, i.e., lower levels and/or changed profiles, justifies regular checks of the scent status of training materials. Considering these results together with data displaying marginal changes in energetic performance, it is advisable to complement scent training with training materials subjected to different durations of aging.