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Introduction of ENFSI, experience on research uptake 12 th Community of Users on Safe, Secure and Resilient Societies, 3 rd December 2018, Brussels Dr. Erkki Sippola Chairman of European Network of Forensic Science Institutes - ENFSI

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Page 1: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

Introduction of ENFSI, experience on research uptake

12th Community of Users on Safe, Secure and Resilient Societies, 3rd December 2018, Brussels

Dr. Erkki Sippola

Chairman of European Network of Forensic Science Institutes - ENFSI

Page 2: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

WHAT ARE FORENSIC SERVICES?

Page 3: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

FORENSIC SERVICES ARE EXAMINATIONS TO:

- IDENTIFY PERSONS

- IDENTIFY MATERIALS AND SUBSTANCES

- IDENTIFY PATTERNS

- EXPLORE GENUITY

Page 4: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

FORENSIC SERVICES ARE USED:

- AS EVIDENCE IN COURTS

- AS INTELLIGENCE INFORMATION TO HELP THE PRE-TRIAL INVESTIGATION

- FOR CRIME PREVENTION

- TO IDENTIFY TRENDS AND PHENOMENA IN CRIMINALITY

Page 5: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EXAMPLES

Page 6: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

PERSON IDENTIFICATION

- FINGERPRINT EXAMINATION

- DNA EXAMINATION

- FACIAL RECOGNITION

- SPEECH AND AUDIO EXAMINATION

- HANDWRITING EXAMINATION

Page 7: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

MATERIAL/SUBSTANCE IDENTIFICATION

- ILLICIT DRUGS

- EXPLOSIVES

- IGNITABLE FLUIDS

- METALS

- POISONS

- CONTAMINANTS

- FIREARMS AND AMMUNITION

Page 8: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

IDENTIFICATION OF PATTERNS

- TOOLMARKS

- SHOEMARKS

- TIREMARKS

- DRUGS AND PRECURSORS

- FIREARMS AND AMMUNITION

Page 9: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

IDENTIFICATION OF GENUITY

- BANKNOTES, COINS

- PASSPORTS, ID-CARDS

- CONSUMER PRODUCTS

- ART

Page 10: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December
Page 11: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

1992 MUTUAL INTEREST

1993 1ST

MEETING 11 LABS

OCT. 1995 FOUNDING MEETING

1997 1ST EAFS MEETING

1999 CONSTITU-

TION WEBSITE

2002 SECRETARY MEMBERS

FEE

2009 MONOPOLY STATUS IN EUROPE

2016 LEGAL ENTITY

Page 12: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

ENFSI IS RECOGNIZED AS A

PROMINENT VOICE IN FORENSIC SCIENCE

WORLDWIDE BY ENSURING THE QUALITY

OF DEVELOPMENT AND DELIVERY OF

FORENSIC SCIENCE SERVICES THROUGHOUT EUROPE

Page 13: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

69 MEMBERS IN 37 COUNTRIES

Page 14: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EVERY MEMBER HAS TO:

COVER 50 % OF THE WORKING GROUPS

CREDIBLE STATUS IN THE COUNTRY

MORE THAN 25 REPORTING OFFICERS

ACCREDITATED AGAINST ISO17020 / ISO17025 OR …

… HAVE THREE YEARS TO ACHIEVE THIS

ORIGINATE FROM A COUNCIL OF EUROPE MEMBER STATE

Page 15: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

MULTI-COMPLEX NETWORK

37 CULTURES / LANGUAGES

LARGER THAN THE EU

37 JURISDICTIONS

POLICE / JUSTICE / PRIVATE / ACADEMIC / MILITARY

30 - 600 STAFF AND 8 - 50 DISCIPLINES

Page 16: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

Working Groups Working

Groups Working Groups Working

Groups Working Groups

ENFSI Permanent Members

Secretariat

QCC R&D

Board

Project Group Task Forces

EAFS

REPRESENTATION

EXECUTIVE

ADVISORY

SCIENTIF. & OPER.

EVENTS OOSs

Page 17: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

17 WORKING GROUPS

> 1000 Forensic Experts

SYNERGY IN NETWORKING

Page 18: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EXCHANGE INFORMATION AND EXPERTISE

PROMOTE QUALITY ASSURANCE

HARMONISE METHODS

COMBINE RESEARCH ARCTIVITIES

PROVIDE EDUCATION AND TRAINING

PRODUCE BEST PRACTICE MANUALS

ESTABLISH ACCESS TO DATA COLLECTIONS

EXPERT WORKING GROUPS

Page 19: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

QCC - QUALITY AND COMPETENCE

STANDING COMMITTEE

POLICIES ON QUALITY ASSURANCE AND COMPETENCE ASSURANCE

PROVIDING ADVICE TO THE EXPERT WORKING GROUPS AND ENFSI MEMBERS

Page 20: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

RDSC - RESEARCH AND DEVELOPMENT

STANDING COMMITTEE

ENFSI’S RESEARCH AND DEVELOPMENT STRATEGY

FACILITATING JOINT RESEARCH BETWEEN LABS

Page 21: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

TRIANNUAL

EUROPEAN ACADEMY OF FORENSIC SCIENCE

2018, LYON

Page 22: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EXTERNAL: WWW.ENFSI.EU

COMMUNICATION

Page 24: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EU FUNDING

Page 25: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

ENFSI RECOGNISED AS

A MONOPOLY ORGANISATION

ENFSI RECOGNISED AS

BY THE EUROPEAN COMMISSION, STARTED IN 2009

Page 26: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EU-FUNDED PROJECTS

EFSA2020 ACTION PLAN

COUNCIL CONCLUSIONS AND ACTION PLAN ON THE

WAY FORWARD IN VIEW OF THE CREATION OF AN

EUROPEAN FORENSIC SCIENCE AREA

Page 27: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

2019 2018

Overlapping Programme Implementations for ENFSI Direct

Grants

2011 2012 2013 2014 2015 2016 2017

MP2009

MP2010

MP2011

MP2012

MP2013

MP2014

Co-funded by the

Internal Security

Fund of the European

Union

MP2016

Page 28: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

MP2009

Sustainable Quality Within European Forensic Science (SQWEFS)

MP2010

Strengthening the Evaluation of Forensic Results across Europe (STEOFRAE)

MP2011

Improving Forensic Methodologies across Europe (IFMAE)

MP2012

Towards European Forensic Standardisation through Best Practice Manuals

(TEFSBPM)

MP2013

Towards the Vision for European Forensic Science 2020 (TVEFS-2020)

MP2014

Towards the Development of Pan-European Databases in Forensic Science

(TDPEDFS)

Direct Grant Programme Themes Selected by ENFSI Board

MP2016

Steps Towards a European Forensic Science Area (STEFA)

Page 29: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

2014

Page 30: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

Direct Grant Programme 2014 (TDPEDFS)

Project Lead

N1 Towards Big Forensic Data (TBFD) - Feasibility Study & Proof of Concept

Kornelia Nehse

- Berlin (DE)

N2 Geographical distribution of firearms and gunshot residue throughout Europe: databases that help experts to report beyond the source level

Amalia Brouwer-Stamouli

- The Hague (NL)

N3 European Smoke and Ink Staining System Plus (EuSISS+) Sandrine Lauper

- Ecully (FR)

N4 Forensic Substance Database on Explosives (FoSDE) Rasmus Schulte-Ladbeck

- Wiesbaden (DE)

N5 Data platform for the combination of various databases and research-projects in the field of forensic document examination

Rolf Fauser

- Stuttgart (DE)

Start: 1 Jan 2016

Finish: 31 Dec 2017

New Finish: 31 May

2018

Final Report Deadline: 29th August 2018

[90 days]

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Final Technical Report

Summary Document for EC Publication

Final Financial Statement

Certificates on the Financial Statements (EU contribution of > or = €100k)

A Collection of all the Deliverables as listed in the Work Packages

Final Report for TDPEDFS Project at end of Implementation

Report Package Submitted to EC on 22 August 2018

Page 32: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

TDPEDFS Dissemination

Events

Page 33: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

2016

Page 34: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

ENFSI 2016 Direct Grant

ENFSI Board selected “general programme theme”:

Steps Towards a European Forensic Science Area 2020

(STEFA)

2016 ENFSI Direct Grant (STEFA) • Grant: € 1,500,000 (full amount requested) • 10 Projects • Implementation started on 1 Jan 2018 (2 years)

Very complex grant application

process …

(new EC internet Participant Portal)

Application submitted (19

April 2017)

Page 35: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

Activity G1

Benchmarking forensic laboratories for strategic planning purposes

Team Leader: Tore Olsson (NFC-Linkoping, SE)

Activity G2

A fitted work tool for analytical data interpretation in forensic chemistry by

multivariate analysis (chemometrics)

Team Leader: Sami Huhtala (NBIFL-Vantaa, FI)

Projects in 2016 Direct Grant Programme

Activity G3

Collaborative exercise covering the forensic disciplines of DNA, document

examination, fingerprint examination and handwriting examination

Team Leader: Jonathan Morris (SPAFS-Glasgow, UK)

Activity G4

Development of specialist fingermark visualisation training courses (FV Training)

Team Leader: Aldo Mattei (RaCIS-Rome, IT)

Activity G5

Development of a training and education concept for forensic hair and fibre

experts

Team Leader: Jan-Eric Grunwald (BLKA-Munich, DE)

Page 36: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

Activity G6

IT forensic tools test and validation database (ValiD)

Team Leader: James Luck (MPS-London, UK)

Projects in 2016 Direct Grant Programme (continued)

Activity G7

Empowering forensic genetic DNA databases for the interpretation of next

generation sequencing profiles (DNA.bases)

Team Leader: Ingo Bastisch (BKA-Wiesbaden, DE)

Activity G8

Best Practice Manual – Forensic examination of digitally captured signatures and

handwritten entries

Team Leader: Tomasz Dziedzic (IFR-Krakow, PL)

Activity G9

Best Practice Manual – Forensic comparison of soils

Team Leader: Stefan Uitdehaag (NFI-The Hague, NL)

Activity G10

Best Practice Manual – Fingermark visualisation at the scene of crime

Team Leader: Linda Koomen (NFI-The Hague, NL)

Page 37: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

STEFA (MP2016) Implementation Underway

1 January 2018

1st March 2018 Team Meeting

Work Package 5 Scotland

11th – 12th January 2018 Kick-Off Meeting

Berlin

Individual Project

Teams start work !!

Mid-Term Progress Report for EC

31st December 2018

Page 38: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

EU Direct Grant 2018

(MP2018)

Page 39: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

• ISF-Police Funding

• Letter Dated 9th October 2018

• 1,500,000 Euros (95% of costs)

• Maximum Implementation Period: 24 months

• Application Deadline: 21st February 2019

• [Start implementation: 1st January 2020]

2018 Direct Grant – Invitation Letter from EC

“Pan-EU project(s) to implement the action plan of the Council conclusions and action plan of June 2016 on the way forward in view of the creation of an European Forensic Science Area (8770/16), in particular its actions 5 which relates to the accreditation of forensic laboratories, and its action 6 which relates to stimulating the exchange of forensics data via Prüm and improving its quality.”

Page 40: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

ENFSI Board Call to ENFSI Community

“Expressions of Interest”

2018 Direct Grant Topic Areas

A Accreditation of Digital Forensics and Scene of Crime Services

B Training of Forensic Personnel in Accreditation Matters

C Awareness Training of Stake Holders

D Training of Technical Assessors

E Production of New and/or Updated Best Practice Manuals (BPMs)

F Proficiency Testing Across Europe

G Other Work Packages

Page 41: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

Further information, Dr Richard Gill

[email protected]

Co-funded by the

Internal Security Fund

of the European Union

Page 42: Introduction of ENFSI, experience on research uptake · Introduction of ENFSI, experience on research uptake 12th Community of Users on Safe, Secure and Resilient Societies, 3rd December

[email protected]

THANK YOU!