Skip to content

An algorithm for forensic toolmark comparisons

Journal: Forensic Science International: Synergy
Published: 2024
Primary Author: Maria Cuellar
Secondary Authors: Sheng Gao, Heike Hofmann

Forensic toolmark analysis traditionally relies on subjective human judgment, leading to inconsistencies and lack of transparency. The multitude of variables, including angles and directions of mark generation, further complicates comparisons. To address this, we first generate a dataset of 3D toolmarks from various angles and directions using consecutively manufactured slotted screwdrivers. By using PAM clustering, we find that there is clustering by tool rather than angle or direction. Using Known Match and Known Non-Match densities, we establish thresholds for classification. Fitting Beta distributions to the densities, we allow for the derivation of likelihood ratios for new toolmark pairs. With a cross-validated sensitivity of 98 % and specificity of 96 %, our approach enhances the reliability of toolmark analysis. This approach is applicable to slotted screwdrivers, and for screwdrivers that are made with a similar production method. With data collection of other tools and factors, it could be applied to compare toolmarks of other types. This empirically trained, open-source solution offers forensic examiners a standardized means to objectively compare toolmarks, potentially decreasing the number of miscarriages of justice in the legal system.

Related Resources

Advancing the Understanding of 3D Imaging for Firearms Identification

Advancing the Understanding of 3D Imaging for Firearms Identification

Houston Forensic Science Center, in collaboration with CSAFE, has been awarded an NIJ grant to conduct a study focused on comparability of images acquired by 3D instruments manufactured by different…
Score-based Likelihood Ratios Using Stylometric Text Embeddings

Score-based Likelihood Ratios Using Stylometric Text Embeddings

We consider the problem setting in which we have two sets of texts in digital form and would like to quantify our beliefs that the two sets of texts were…
Statistics and its Applications in Forensic Science and the Criminal Justice System

Statistics and its Applications in Forensic Science and the Criminal Justice System

This presentation is from the 2024 Joint Statistical Meetings (JSM), Portland, Oregon, August 3-8, 2024.
Algorithmic matching of striated tool marks

Algorithmic matching of striated tool marks

Automatic matching algorithms for assessing the similarity between striation marks have been investigated for bullet lands and some tool marks, such as screwdrivers. We are interested in the investigation of…