Forensic Science: A Weapon in the War on Terrorism 


FBI to Increase Local Law Enforcement Assistance

by Jim Kouri, CPP

http://mensnewsdaily.com/blog/kouri/2005/04/forensic-science-weapon-in-war-o
n.html

(This article is based on an FBI strategy plan obtained by the National
Association of Chiefs of Police.)

The proper collection, preservation, and forensic analysis of evidence is a
tremendous tool that must be fully exploited. Since its inception, the FBI
has been the world leader in using science to solve crimes. During its first
year of operation in 1932, the FBI's forensics unit conducted 963
examinations. Currently, the FBI conducts more than one million forensic
examinations annually. The types of forensic investigations conducted by the
FBI include terrorism, espionage, public corruption, civil rights, criminal
organizations and enterprises, white collar and violent crime. Not only has
the volume of evidence received increased dramatically, but the complexity
of the examination methods, as well as the complex nature of the
investigations themselves have increased. Often, forensic analysis is the
only means to provide conclusive information to a jury to assist them in
their determination of guilt or innocence.

Forensics is also an essential tool in combating terrorism in that it
provides evidence that establishes links and associations that can withstand
judicial scrutiny in the United States and abroad. Moreover, comprehensive
crime scene searches and the subsequent forensic analysis of evidence is
sometimes the only solid intelligence that exists or the only mechanism to
corroborate other intelligence reporting. 

FBI forensic analysis was essential in piecing together the evidence to
identify those responsible for, as well as the supporters of, every
terrorist attack against the United States, including the mid-air bombing of
Pan Am Flight #103, the bombing of the World Trade Center in 1993, the
bombing of the Oklahoma City Federal Building in 1995, the bombing of the
two United States Embassies in East Africa, the attack against the U.S.S.
Cole, and the 9/11 attacks on the World Trade Center and the Pentagon.

In January 2003, the American Society of Crime Laboratory Directors --
Laboratory Accreditation Board -- board of delegates voted to adopt Digital
Evidence as an accreditable discipline. The Investigative Technology
Division conducts forensic examinations in the discipline of Digital
Evidence as defined by the ASCLD/LAB. These examinations are performed at
FBI Headquarters and field offices by certified forensic examiners.

The evolving threat environment increasingly requires the rapid deployment
of FBI forensic examiners to locations around the world in order to collect
and preserve evidence that could otherwise be lost forever. FBI forensic
resources are increasingly being called upon to support high profile
criminal investigations in other countries because of the FBI's unique
forensic expertise and capability. The FBI will also need to help develop
the forensic capabilities of other countries and to leverage existing
capabilities within the United States through partnerships with other
forensic laboratories and scientists to provide the optimum level of
forensic services to meet the increasing demands. It is imperative that
constant improvements in forensic analysis be sought through a robust
research and development program and that these improvements be quickly
deployed to support the entire forensic community.

Forensic Science to Combat Cyber Crime
With the incredibly rapid growth of the World Wide Web, terrorists, foreign
actors, and criminals are increasingly using this technology, along with
encryption, to facilitate their operations. The FBI and its partners must
keep up with the increasing demands required in providing timely forensic
analysis of computer-related evidence in support of terrorism, foreign
intelligence, cyber, and criminal investigations. 

The FBI receives an increasing volume of evidence and an increasing number
of requests for expert testimony from federal, state, and local law
enforcement agencies. It is incumbent upon the FBI to provide operational
assistance to international, federal, state, and local agency partners.
While the completion of the new FBI Laboratory provides tremendous forensic
capability to assist in these matters, increasing demands over the next five
years will outpace the FBI's ability to deliver timely examinations.

Increasing the FBI's Forensic Capabilities
The proper collection, preservation, and forensic analysis of evidence from
the scene of a terrorist attack or major crime is critically important.
There is only one opportunity to do it correctly; otherwise, critical links
and evidence may be lost forever. The global threat of terrorism and
international crime requires a timely forensic response capability around
the world. The need for these services will increase over the next five
years, and the FBI must be able to meet this demand. 

While the most dramatic increase of services will be overseas, the FBI's
forensic expertise is often called upon to address major crimes in the
United States as well, including initial processing of crime scenes.Within
the first six weeks after 9/11, the FBI's CART examined more than nine
terabytes (nine million megabytes) of data. With the onset of world-wide
access to computers and increased knowledge within the general population,
it is reasonable to expect a computer to be involved in some fashion in
virtually every investigation the FBI conducts. 

Furthermore, the FBI is Congressionally mandated to provide computer
forensic support, in addition to other forensic support, to state and local
law enforcement agencies which it accomplishes through its Regional Computer
Forensic Laboratory (RCFL) Program. The RCFLs are partnerships among the FBI
and other law enforcement agencies within a geographic area, and the program
has continued to grow since its inception with the number of labs expected
to exceed 10. As such, computer forensics are expected to play an ever
increasing role in the FBI's future operations.

The FBI will be able to accomplish its mission and support its priorities
not only through the collection and examination of evidence, but also
through continual state-of-the-art forensic science research, as well as
training counterparts throughout the professional community. It is
imperative that constant improvements in forensic analysis be sought through
a robust research and development program and that these improvements can be
quickly deployed to support the entire forensic community.

  _____  



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