物证鉴定情报论

Forensic Intelligence

物证鉴定情报是逻辑分析物证鉴定案件资料信息生成的犯罪情报产品。物证鉴定案件资料包含了大量关于犯罪环境和犯罪活动的信息,这些信息可以成为情报的重要信息基础。物证鉴定迄今主要聚焦于提供犯罪侦查线索和提供法庭证据。物证鉴定情报应用可以视为传统侦查应用和证据应用之外的物证鉴定第三大任务,这符合情报导向警务观点。本文概述了物证鉴定情报定义和其依靠的理论基础,重点阐述了包括物证提取、特征检测、资料整合分析存储、组合分析、融合分析,以及情报产品分类、表达、传递和支持决策等步骤构成的物证鉴定情报分析一般化框架模型,提出了物证鉴定情报能力建设的建议。这个一般化和多物证类型的模型可以帮助明确定义物证鉴定情报以及理解它在警务中的角色和定位,也可以用于以情报导向视角指导使用各类物证鉴定资料和其它来源信息。

Forensic intelligence is a timely product of the criminal intelligence created by logic analyzing forensic case data. There is vast information about the criminal environment and criminal activity in forensic case data, which could potentially be used as a key element of information from intelligence perspective. To date, forensic science is primarily focused on both providing lead for crime investigation and generating evidence for judicial proceedings. Beyond these two traditional applications, the application of forensic intelligence is the third task, which is aligned with the perspective of intelligence-led policing. In this article, the definition and rationale theory of forensic intelligence was overviewed. The author proposed a generalized framework of forensic intelligence process which consist of stages of trace collecting, forensic analyzing, data storage, integrating analysis, compounding analysis, fusing analysis, intelligence products expressing and conveying intelligence, and decision-making supporting. This general and multi-commodity model would assist in defining forensic intelligence and understanding its role and place in policing, and could be a comprehensive guide to use all kind of forensic case data and other source information from the intelligence-oriented perspective. In the end, the suggestion was proposed to build up the ability of forensic intelligence process.