GPFS Notes Unit 2
GPFS Notes Unit 2
Forensic science in criminal investigation refers to the application of scientific methods and
techniques to solve crimes, typically by analyzing physical evidence collected from crime scenes,
victims, and suspects. It plays a crucial role in the criminal justice system by providing objective,
scientific data that can help establish facts in criminal cases.
In short, forensic science in criminal investigation is essential for providing scientifically backed
evidence that helps law enforcement and the justice system solve crimes, establish guilt or
innocence, and ensure the fair administration of justice.
The scope of forensic science in criminal investigation is vast and plays a crucial role in solving
crimes by providing scientifically accurate and reliable evidence. Forensic science integrates
various scientific disciplines to investigate crimes, identify criminals, and ensure justice. Here’s
an overview of the key areas where forensic science is applied in criminal investigations:
Forensic science starts at the crime scene with the collection and preservation of
evidence. Experts in forensic science provide guidelines on how to handle physical
evidence (such as blood, hair, weapons, or fingerprints) without contaminating it, ensuring
that it remains viable for later analysis.
The forensic team also assists in crime scene reconstruction, helping to piece together
how the crime occurred by examining evidence such as blood spatter patterns, weapon
trajectory, and other physical traces.
DNA profiling is one of the most powerful tools in forensic science. By analyzing DNA
from blood, hair, skin cells, or semen found at the crime scene, forensic scientists can link
a suspect to the scene or the victim.
DNA databases allow for matching DNA profiles of suspects with those found in crime
scenes or previous criminal records, making it an invaluable tool in both identifying
perpetrators and exonerating innocent individuals.
3. Fingerprint Identification
Forensic scientists are trained to identify and analyze fingerprints left at a crime scene.
Since each person’s fingerprints are unique, this can help to identify or rule out suspects.
Automated systems like AFIS (Automated Fingerprint Identification System) are used to
compare and match fingerprints from crime scenes with those in databases.
4. Forensic Pathology
Forensic toxicology is used to detect poisons, drugs, alcohol, and other toxic substances
in the body. Toxicologists analyze blood, urine, or tissue samples to determine whether the
victim was poisoned or if a suspect was under the influence of drugs or alcohol at the time
of a crime.
Toxicology is also essential for investigating cases of drug overdoses, poisoning, or drug-
facilitated crimes like assault or robbery.
6. Ballistics
Ballistics experts examine firearms and ammunition involved in a crime. They analyze
bullet trajectories, gunshot residue (GSR), and markings left on bullets or cartridge cases
to determine the type of firearm used, the distance from which the shot was fired, and
potentially link the weapon to a suspect or victim.
This can be critical in cases of homicide, robbery, or terrorism where firearms are
involved.
7. Digital Forensics
8. Forensic Anthropology
Forensic anthropologists help in identifying human remains, especially when the body is
severely decomposed or fragmented. They analyze bones, teeth, and other skeletal remains
to determine age, sex, ancestry, and height, and to assist in estimating the time of death.
Forensic anthropology is often crucial in missing person investigations or mass disasters.
9. Forensic Odontology
Forensic odontologists analyze dental records and bite marks to identify individuals,
especially in cases where the body is unrecognizable due to decomposition or trauma. They
also investigate bite marks found on victims in cases of assault or sexual offenses.
Their expertise is particularly useful in cases of mass fatalities or disaster victim
identification.
Trace evidence refers to small, often microscopic materials left at a crime scene, such as
hair, fibers, glass, soil, gunshot residue, and paint particles. Forensic scientists analyze
these materials to link a suspect to a crime scene or victim.
Trace evidence can also help reconstruct the sequence of events in a crime, such as the
movements of the victim or suspect.
Forensic linguistics involves the analysis of language in criminal cases. It can be used to
investigate threats, extortion letters, or anonymous communications to determine
authorship or detect patterns of speech that may indicate deceit.
Experts can analyze the structure, grammar, and word choices in documents or recordings
to provide evidence in cases of fraud or terrorist threats.
Forensic scientists also play a crucial role in crime scene reconstruction by combining
evidence from different disciplines to establish the sequence of events during a crime.
This could involve analyzing bloodstains (blood spatter analysis), evaluating the trajectory
of bullets, or even determining how a victim was moved after death, all of which help to
clarify the modus operandi of the perpetrator.
Forensic scientists often act as expert witnesses in criminal trials. They present their
findings and analyses to the court, explaining the methods they used and the conclusions
they reached based on evidence.
Their testimony can be pivotal in influencing the outcome of trials, especially when
complex scientific evidence is involved.
Conclusion:
The scope of forensic science in criminal investigation is incredibly broad, covering various
scientific disciplines to aid law enforcement in solving crimes. It helps to identify perpetrators,
establish facts, exonerate the innocent, and ensure that justice is served by providing scientifically
GENERAL PRINCIPLES OF FORENSIC SCIENCE
ELECTIVE PAPER
accurate, reliable, and objective evidence. Forensic science enhances the investigative process,
making it one of the most important tools in modern criminal investigations.
In India, forensic science plays an essential role in criminal investigations, and several laws and
principles govern its application to ensure fair, accurate, and legal procedures are followed. These
laws and principles help maintain the integrity of forensic evidence and ensure its admissibility in
courts of law. Below is an overview of the key laws and principles governing forensic science in
India.
This principle is based on the idea that forensic evidence is unique to the individual or
object it is derived from. In criminal investigations, it is critical to establish the
individuality of evidence (such as fingerprints, DNA, and other trace evidence), linking it
to a specific person or object.
For example, DNA profiling is a powerful tool used in India to match biological samples
(blood, saliva, semen, etc.) found at crime scenes with those of a suspect or victim.
The Locard Exchange Principle, which asserts that "every contact leaves a trace," is
widely applied in Indian forensic investigations. It states that when a criminal comes into
contact with a crime scene, they leave behind physical evidence (e.g., hair, fibers,
fingerprints, and gunshot residue), and they may also take evidence away (e.g., soil,
clothing fibers).
This principle helps forensic investigators link suspects to crime scenes or victims through
small, trace evidence.
In forensic science, the principle of probability is used to assess the likelihood of specific
patterns or events. In criminal investigations, statistical models may be used to evaluate
the probability of a match between physical evidence (e.g., fingerprint or DNA) and a
suspect.
Forensic scientists in India often use probability calculations to present evidence (such as
DNA matching or ballistics analysis) to establish the connection between the crime and
the suspect.
Forensic science must be conducted in a manner that is objective, impartial, and based on
scientific methods. In India, forensic experts are expected to avoid bias or assumptions,
and their work should be strictly based on the evidence.
Forensic professionals must ensure their findings and conclusions are scientifically sound
and not influenced by outside factors or personal interests.
The Indian Evidence Act is one of the most important legal documents governing the
admissibility and handling of evidence in India. The Act sets the framework for
determining what constitutes relevant evidence and how it can be used in a court of law.
Key sections relevant to forensic science include:
o Section 45: Provides for the admissibility of expert opinions in court. Forensic
experts, such as those in forensic pathology, toxicology, and fingerprint analysis,
are allowed to offer their professional opinions based on their specialized
knowledge.
o Section 59: Refers to the admissibility of oral evidence, including expert
testimony.
o Section 65: Pertains to admissibility of electronic records and documents, which
is particularly important in the field of digital forensics.
The Criminal Procedure Code (Cr.PC.) governs criminal investigations and procedures
in India, including the collection of forensic evidence and its use in court.
Section 53: Provides for the medical examination of the accused (including forensic
examinations such as blood tests, DNA tests, etc.) during the investigation.
Section 164: Deals with the recording of confessions and statements, often relevant in
cases where forensic evidence supports or contradicts statements made by suspects.
Section 173: Requires a report of the investigation to be submitted to the court, including
details of forensic evidence collected during the investigation.
The Forensic Science Laboratories (FSLs) in India are the central agencies responsible
for analyzing and examining forensic evidence. These laboratories must adhere to
standard operating procedures and meet international quality standards for handling
evidence.
The Central Bureau of Investigation (CBI) and State Police Departments operate FSLs
in various regions of India, and their reports are considered important evidence in criminal
cases.
This Act addresses the regulation and control of substances that are illegal drugs or
psychotropic substances. Forensic toxicology plays a vital role in investigating drug-
related crimes in India by detecting and analyzing substances in bodily fluids or on crime
scenes.
Forensic experts use toxicological tests to determine the presence of illicit drugs, alcohol,
or poisons, as required by this law.
India does not have a comprehensive national regulation for forensic science, but there
are regulations for the operation of Forensic Science Laboratories (FSLs) and the
standardization of forensic practices across the country.
The Forensic Science Regulatory Authority (FSRA) has been proposed to establish
uniform standards for forensic laboratories and ensure the quality and consistency of
forensic services across India.
The National Accreditation Board for Testing and Calibration Laboratories (NABL),
under the Department of Science and Technology, has an important role in accrediting
forensic science laboratories in India to ensure that they meet international standards for
testing and calibration.
India’s National DNA Profiling Policy and the DNA Bill, 2019 (still under discussion as
of now) aim to set up a national DNA database for solving crimes and identifying
suspects.
The bill would help standardize DNA profiling procedures across India and enable
forensic scientists to share DNA data to solve criminal cases faster.
In India, forensic scientists are expected to adhere to ethical principles while performing their
duties:
Impartiality: Forensic professionals must act with neutrality, free from bias or external
influences, and ensure that their work is scientifically and ethically sound.
Confidentiality: All forensic data and reports must be kept confidential and should not be
disclosed to unauthorized parties.
Integrity: Forensic scientists must ensure that evidence is not tampered with, altered, or
destroyed during the collection, preservation, or analysis process.
Conclusion:
In India, the application of forensic science is governed by a blend of scientific principles and
legal frameworks to ensure that evidence is handled properly and used appropriately in criminal
investigations. The Indian Evidence Act and Criminal Procedure Code (CrPC) set forth the
foundation for the legal processes surrounding forensic science, while principles like the Locard
Exchange Principle and individualization ensure the effective use of forensic techniques in
solving crimes. Ethical standards, along with the regulation of forensic laboratories, are essential
to maintaining the integrity of forensic evidence in India’s criminal justice system.
The investigation of a crime typically follows a series of stages that help law enforcement gather
evidence, build a case, and determine the truth of what occurred. The significance of each stage
lies in how it contributes to uncovering facts, ensuring due process, and securing justice. Below
are the key stages involved in a criminal investigation:
Significance: This is the starting point of any investigation. A crime is reported by a victim,
witness, or law enforcement officer, triggering the investigation process. Accurate and timely
reporting is crucial for the immediate response of investigators.
2. Initial Response
Significance: Police or other law enforcement officers respond to the crime scene. Their primary
focus is securing the area to preserve evidence, protect potential witnesses, and prevent further
harm. The first responders play a critical role in ensuring that evidence is not compromised.
Significance: Investigators and forensic experts work to collect physical evidence from the crime
scene, including fingerprints, DNA, weapons, and other objects that could provide insight into the
crime. Proper handling and documentation of evidence at this stage are vital for later use in court.
Significance: Witnesses, victims, and anyone else who might have relevant information are
interviewed. Statements made during this stage are important for corroborating evidence or
generating leads that may guide investigators toward suspects.
Significance: Forensic experts analyze the evidence gathered during the crime scene investigation.
This includes examining physical items, conducting DNA analysis, reviewing surveillance
footage, and looking for patterns that may point to a suspect. Forensic evidence can be key to
linking a suspect to a crime or clearing an innocent person.
6. Suspect Identification
Significance: Based on the evidence and witness statements, investigators begin to identify
potential suspects. This stage may involve surveillance, background checks, and sometimes the
use of line-ups or other identification methods to verify a suspect's involvement.
Significance: Once a suspect is identified and there is probable cause to believe they committed
the crime, an arrest is made. The arrest must follow legal protocols to ensure that the suspect’s
rights are protected, and any evidence obtained is admissible in court.
8. Interrogation
Significance: The suspect is questioned by law enforcement to gather further information about
the crime. Effective interrogation can lead to confessions or important details that may help clarify
the events surrounding the crime. However, suspects must be informed of their rights, and any
confessions must be voluntary and lawful.
Significance: Investigators, in collaboration with prosecutors, compile all the evidence and
witness testimony into a cohesive case. This stage involves reviewing the facts, preparing legal
documents, and deciding whether the evidence is strong enough to proceed with criminal charges.
The preparation here will influence whether a case goes to trial or is dismissed.
Significance: The case is brought before a court, where the prosecution and defense present
evidence and arguments. A judge or jury evaluates the evidence and determines the guilt or
innocence of the accused. This stage is crucial for upholding justice and ensuring that the rights of
both the victim and the accused are respected.
Significance: If the accused is found guilty, sentencing follows, and the defendant may have the
opportunity to appeal the decision. Post-conviction processes ensure that any mistakes or new
evidence that may arise can be reviewed, and the justice system remains accountable.
Each of these stages is significant because they help ensure a thorough, fair, and legally sound
investigation. Effective investigations contribute to solving crimes, preventing future offenses, and
upholding the principles of justice.
Crime scenes can be classified based on various characteristics and contexts. Each classification
helps law enforcement and forensic investigators understand how to approach the scene, collect
evidence, and establish connections between the crime and the criminal. Here’s a breakdown of
these classifications:
Description: This refers to a crime scene that takes place inside a building, such as a home,
office, or warehouse.
Significance: Indoor crime scenes often involve different types of evidence such as blood,
fingerprints, and items that can be tied to the suspect. The environment may also provide
insights into the victim’s lifestyle and personal relationships.
Example: A murder in a living room, a robbery in a store, or an assault in an office
building.
Description: This refers to a crime scene that occurs in an open or natural environment,
such as a park, street, or wilderness area.
Significance: Outdoor crime scenes can be challenging due to weather conditions,
potential disturbances, and the possibility that evidence may be scattered over a wide area.
Tracks, fibers, or weapons left outside can also provide key clues.
Example: A body found in a park, a car accident on a highway, or a shooting in a public
space.
Description: This is the location where the actual crime occurred, such as the site of a
murder, robbery, or assault.
Significance: The primary crime scene holds the most critical evidence regarding the
crime. The location is often where forensic investigators focus their efforts to understand
the sequence of events.
Example: A house where a murder took place, or a bank where a robbery occurred.
Description: A secondary crime scene is a location related to the crime but not directly
where the crime took place. It might involve places where evidence is disposed of, bodies
are hidden, or suspects may have fled.
Significance: Secondary crime scenes can provide important context or lead to further
evidence that links a suspect to the primary crime scene. These locations can also help
establish the movement of a suspect.
Example: A car where a suspect disposed of stolen goods or a warehouse where a victim’s
body is hidden after being murdered.
Description: This refers to the overall, larger perspective of the crime scene. It involves
looking at the entire area where the crime occurred and considering the general layout, key
events, and larger physical surroundings.
Significance: Macroscopic analysis helps investigators understand the crime scene's
general context and how the victim and suspect may have interacted within the space. It
also helps identify possible areas of interest for closer inspection.
Example: The general layout of a house where a crime occurred, or the street where an
assault took place.
Description: This involves the more detailed, smaller-scale examination of specific pieces
of evidence, such as fingerprints, fibers, blood samples, or weapons. Microscopic analysis
includes looking at the finer details that are critical in solving the crime.
Significance: Microscopic analysis is crucial for identifying and linking physical evidence
to the suspect or the crime. This could involve collecting hair samples, analyzing gunshot
residue, or identifying traces of drugs or chemicals.
Example: Analyzing a bloodstain pattern, collecting DNA from a broken window, or
examining a bullet casing.
Description: A conveyance crime scene involves a crime that takes place in or on a mode of
transportation, such as a car, train, plane, or ship. These crime scenes are unique because the scene
is often mobile or transient.
Each classification serves as a guide for investigators to determine how to process the scene, collect
evidence, and understand the context of the crime. It helps set priorities in terms of the types of
evidence to gather and the methods used to investigate the scene effectively.
The primary goal is to determine what happened, how it happened, and who was involved.
Scientific investigation helps establish the facts of the case through evidence, whether it’s
physical, forensic, or testimonial. By using scientifically validated methods, investigators
aim to construct a clear and accurate picture of the events.
A key aim is to identify the person(s) responsible for the crime. By examining evidence
(such as fingerprints, DNA, or digital footprints), scientific methods help link a suspect to
a crime scene or victim. This objective is crucial in ensuring that the correct individual(s)
are held accountable for the crime.
3. To Ensure Objectivity
Scientific investigation aims to remove any bias or preconceived notions from the
investigative process. This is crucial for ensuring that evidence is interpreted objectively,
and that conclusions are based purely on facts and empirical data rather than assumptions,
emotions, or external influences.
Scientific investigation seeks to understand the broader context of the crime. This includes
analyzing the motives, patterns, and methods of the criminal, as well as the circumstances
The aim is to provide evidence that is admissible in a court of law and can withstand legal
scrutiny. Scientific investigation provides law enforcement with the tools and techniques
needed to present clear, objective, and reliable evidence to support the prosecution or
defense in a criminal case.
A scientific investigation can also aim to confirm or exonerate suspects. If the evidence
indicates that an individual did not commit the crime, scientific methods can help clear
their name. Conversely, if a suspect is guilty, scientific investigation provides the means
to confirm their involvement beyond reasonable doubt.
Scientific investigations not only serve individual cases but also contribute to the broader
knowledge base in fields like forensic science, criminology, and law enforcement
techniques. This ongoing research helps improve investigative methods and tools,
benefiting future investigations and contributing to the scientific community's
understanding of criminal behavior.
In summary, the aim of scientific investigation in criminal cases is to uncover the truth using
objective, evidence-based methods, ensuring justice is served through a fair and thorough
examination of all facts.
The argument and ethics of crime scene investigation involve balancing the pursuit of justice
with the need to uphold the rights of individuals, follow legal standards, and respect the integrity
of the investigation process. Let’s break down both concepts:
The argument of a crime scene investigation involves the reasoning, logic, and purpose behind
investigating a crime scene. It can also refer to the justification for certain investigative methods,
the interpretation of evidence, and the presentation of findings.
Justice and Accountability: Investigators aim to uncover the truth behind the crime,
identifying the perpetrator and ensuring justice for the victim. The argument is centered on
the idea that solving a crime, whether through identifying the guilty party or exonerating
the innocent, is essential to uphold societal order and legal principles.
Accuracy and Objectivity: The investigation of a crime scene must be conducted logically
and systematically to ensure accuracy. The argument for careful, objective investigation is
that it prevents errors, bias, and assumptions from influencing the outcome. A crime scene
investigation should aim to gather facts, not make assumptions about what happened.
Admissibility of Evidence: Another key argument relates to ensuring that the evidence
gathered from the crime scene is admissible in court. The collection, preservation, and
handling of evidence must be done according to legal standards to ensure that it can stand
up to scrutiny during trial. A failure to properly handle evidence could lead to the dismissal
of charges or a wrongful conviction.
Role of Forensic Science: Forensic evidence, such as DNA analysis, fingerprints, and
ballistics, is often crucial in a crime scene investigation. The argument in favor of forensic
science is that it provides objective, scientific data that can either link a suspect to a crime
or rule them out, making it a powerful tool in criminal justice.
Ethical considerations in crime scene investigation are critical to ensuring that the investigation is
conducted fairly, legally, and with respect for all involved, including victims, suspects, and the
public. Ethical issues can arise in how evidence is collected, the treatment of witnesses, and the
protection of suspects' rights.
Respect for Privacy and Dignity: Crime scene investigators must respect the privacy and
dignity of victims, their families, and any witnesses. Investigators should avoid
In Summary:
The argument of crime scene investigation is centered around the importance of uncovering the
truth to ensure justice, while the ethics focus on respecting legal principles, human rights, and the
integrity of the investigative process. Both elements are necessary for a fair, just, and thorough
Crime scene reconstruction is a process where experts analyze evidence and the circumstances
surrounding a crime to recreate the sequence of events that occurred. This can involve a
combination of physical evidence, witness testimonies, and forensic analysis to understand how a
crime unfolded. It's used to determine details such as the time of death, the movements of
individuals involved, and the positions of evidence at the scene.
It often involves specialists like forensic scientists, pathologists, ballistics experts, and
sometimes even crime scene investigators trained in reconstructing violent events or accidents.