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11 pages, 2500 KiB  
Article
Eigenfemora—Age-at-Death Estimation in the Proximal Femur through an Image Processing Approach
Forensic Sci. 2024, 4(1), 1-11; https://doi.org/10.3390/forensicsci4010001 - 31 Dec 2023
Viewed by 1096
Abstract
Estimating age at death is essential to establish biological profiles from human skeletal remains in both forensic and archeological settings. Imaging studies of skeletal age changes in adults have described the metamorphosis of trabecular bone structure and bone loss in the proximal femur [...] Read more.
Estimating age at death is essential to establish biological profiles from human skeletal remains in both forensic and archeological settings. Imaging studies of skeletal age changes in adults have described the metamorphosis of trabecular bone structure and bone loss in the proximal femur as well as changes in morphology during different stages of life. This study aims to assess the utility of a digital representation of conventional X-ray films of the proximal femur for the estimation of age at death in a sample of 91 adult individuals (47 females and 44 males) of the Coimbra Identified Skeletal Collection. The proposed approach showed a root mean squared error (RMSE) of 17.32 years (and mean absolute error of 13.47 years) for females and an RMSE of 14.06 years (mean absolute error of 11.08 years) for males. The main advantage of this approach is consistency in feature detection and extraction, as X-ray images projected on the femora space will always produce the same set features to be analyzed for age estimation, while more traditional methods rely heavily on operator experience that can lead to inconsistent age estimates among experts. Full article
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18 pages, 2059 KiB  
Article
Chemical Analysis of Sexual Lubricant Residue: A Comparison of Medical Examination Swabs Analyzed Using Spectroscopic Techniques
Forensic Sci. 2023, 3(4), 620-637; https://doi.org/10.3390/forensicsci3040045 - 08 Dec 2023
Viewed by 490
Abstract
Sexual assault kits are the standard method for collecting and preserving sexual assault evidence. During the sexual assault examination, swabs are commonly used to collect bodily fluids as sexual assault evidence from the vagina, anus, mouth, and skin. The type of fiber swab [...] Read more.
Sexual assault kits are the standard method for collecting and preserving sexual assault evidence. During the sexual assault examination, swabs are commonly used to collect bodily fluids as sexual assault evidence from the vagina, anus, mouth, and skin. The type of fiber swab used during collection can greatly influence the recovery of the substrate. In cases where lubricant residue may be present, it would be useful to identify the swab type that would be the most efficient in the collection of lubricant residues. In this study, four types of swabs with different fibers (i.e., cotton, polyester, rayon, and foam) with sexual lubricants present, were extracted in various solvents. The extracts were analyzed using attenuated total reflectance Fourier-transform infrared (ATR-FTIR) and Raman spectroscopy. The Pearson correlation coefficient (PCCs) test was applied to determine a pairwise comparison between swab lube extracts and the standard lubricant reference. Visual comparisons of the lubricant reference, blank fiber swab, and the fiber lubricant extract were used to determine peak overlap, significance, and matrix interference. Full article
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9 pages, 2205 KiB  
Brief Report
An Assessment of Intra- and Interobserver Error in Luminol Chemiluminescence as a Presumptive Test for Postmortem Interval Estimation
Forensic Sci. 2023, 3(4), 611-619; https://doi.org/10.3390/forensicsci3040044 - 05 Dec 2023
Viewed by 424
Abstract
Postmortem interval (PMI) estimation constitutes a challenge for forensic anthropologists. The application of the luminol technique as a preliminary test for PMI estimation is considered easy to use and inexpensive. The objective of our study is to validate luminol chemiluminescence testing through the [...] Read more.
Postmortem interval (PMI) estimation constitutes a challenge for forensic anthropologists. The application of the luminol technique as a preliminary test for PMI estimation is considered easy to use and inexpensive. The objective of our study is to validate luminol chemiluminescence testing through the assessment of intra- and interobserver error. Our sample included 266 human clavicles, with known PMIs ranging between 2655 days and 450 years. After sample preparation, luminol was applied, and the results were observed by two different observers. The intensity of the reaction was measured using a binary scale and a 5-level scale, according to the increasing degree of chemiluminescence. The Kappa statistic was used for the assessment of the intra- and interobserver agreement. The obtained results showed total interobserver error agreement regarding the binary scale and a K = 0.98 (95% CI: 0.97–0.99) regarding the 5-level scale. Additionally, Observer 1 and Observer 2 obtained a 100% agreement concerning the binary scale and a K = 1 (95%CI 0.99–1) and K = 0.99 (95% CI 0.99–1), respectively, concerning the 5-level scale. According to our research, it is possible to conclude that luminol chemiluminescence testing is suitable as a rapid diagnostic test, revealing this method as practically independent of observation error. Full article
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19 pages, 5230 KiB  
Article
Interlaboratory Comparison of SpermX™ and Conventional Differential Extractions Indicated High Male DNA Recovery by the SpermX Method
Forensic Sci. 2023, 3(4), 592-610; https://doi.org/10.3390/forensicsci3040043 - 01 Dec 2023
Viewed by 371
Abstract
The National Institute of Justice reported that current methods for processing sexual assault samples have a high failure rate, with 60 to 80 percent of tested kits unable to produce usable DNA profiles. Even when samples test positive for male DNA, 34 percent [...] Read more.
The National Institute of Justice reported that current methods for processing sexual assault samples have a high failure rate, with 60 to 80 percent of tested kits unable to produce usable DNA profiles. Even when samples test positive for male DNA, 34 percent of sexual assault kits (SAKs) do not yield recovered male DNA after differential extraction. Less than 30% recovery of available sperm DNA contributes to this low success rate. The SpermX™ method (SX) has been shown to recover 80 percent or more of sperm DNA from sexual assault samples. An interlaboratory evaluation compared SX to standard differential extraction (DE) protocols. Mock samples with known ratios of female epithelial cells and sperm cells were processed using both methods. Results revealed that SX consistently provided CODIS up-loadable DNA profiles, even with as few as 25 sperm cells, whereas DE failed to produce usable results. On average, SX yielded a seven-fold increase in the recovery of unshared male alleles compared to DE. In conclusion, SX outperformed DE in recovering higher quantities of male DNA with minimal female carryover in sexual assault-type samples. This improved success rate in obtaining usable DNA profiles can significantly aid in solving sexual assault cases. Full article
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10 pages, 5028 KiB  
Case Report
Establishing the Manner of Death: A 3D Reconstruction of a Case of Hanging
Forensic Sci. 2023, 3(4), 582-591; https://doi.org/10.3390/forensicsci3040042 - 15 Nov 2023
Viewed by 621
Abstract
Establishing the manner of death is one of the most challenging tasks for forensic pathologists. We present the case of a 24-year-old woman found dead in the early morning on a flyover. The body was sitting on the ground with the back leaning [...] Read more.
Establishing the manner of death is one of the most challenging tasks for forensic pathologists. We present the case of a 24-year-old woman found dead in the early morning on a flyover. The body was sitting on the ground with the back leaning against a wall. The neck was encircled by a white phone charger cable knotted to the staircase’s handrail. The victim had argued with her boyfriend and tried to jump out of his car while coming home from a wedding party the night before. After that, she left home alone with her phone charger in her hand. Due to self-harm behaviors, the first hypothesis was suicide by hanging. However, the ligature crossed immediately beneath the thyroid cartilage and encircled the neck twice horizontally; the two ends of the cable overlapped, forming a cross-over point in the front-right of the neck. Then, the ligature passed obliquely through the nape, gradually disappearing, forming a gap in the mark. The mark was sharply defined, stiff, yellow, and parchment-like. The investigators performed a three-dimensional scene reconstruction using the Trimble X7 Laser Scanner and the PC-Crash Multibody System. Even though the geometry of the ligature mark in the present case raised doubts about the manner of death, the three-dimensional reconstruction confirmed that the hanging was feasible without any external intervention. Full article
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6 pages, 229 KiB  
Communication
Sternal Rib Ends as a Method of Age Estimation at the CIL: A Brief Note
Forensic Sci. 2023, 3(4), 576-581; https://doi.org/10.3390/forensicsci3040041 - 09 Nov 2023
Viewed by 638
Abstract
This communication reports the relationship between skeletal age estimates based on the sternal rib ends (using the phase method of İşcan and colleagues, later revised by Hartnett) and the chronological age at the death of 221 U.S. military casualties processed by the Scientific [...] Read more.
This communication reports the relationship between skeletal age estimates based on the sternal rib ends (using the phase method of İşcan and colleagues, later revised by Hartnett) and the chronological age at the death of 221 U.S. military casualties processed by the Scientific Analysis section of the Defense POW/MIA Accounting Agency and its predecessor laboratories from 2000 to the present. Previously published age ranges for each phase do not provide accurate estimates for a sufficient proportion of the cases for forensic use; as an example, the age ranges that accompany reference cast sets proved accurate for 55% of CIL cases. Combining the published age ranges of İşcan and Hartnett, on the other hand, proved accurate in 99% of the cases. Full article
(This article belongs to the Special Issue Estimating Age in Forensic Anthropology)
5 pages, 200 KiB  
Opinion
Marijuana: Forensics of Abuse, Medical Uses, Controversy, and AI
Forensic Sci. 2023, 3(4), 571-575; https://doi.org/10.3390/forensicsci3040040 - 07 Nov 2023
Viewed by 753
Abstract
Motor vehicle accidents are a significant consequence of marijuana abuse. Limitations of its roadside detection and the forensic problems with establishing impairment require innovations that are scientifically achievable. Marijuana abuse currently is at an all-time high in the United States and its physiological [...] Read more.
Motor vehicle accidents are a significant consequence of marijuana abuse. Limitations of its roadside detection and the forensic problems with establishing impairment require innovations that are scientifically achievable. Marijuana abuse currently is at an all-time high in the United States and its physiological effects make it a popular recreational drug that is reported to be a leading cause of preventable morbidity and mortality among the youth in the 18 most affluent nations. The medical benefits of drugs derived from marijuana complicate its forensic regulation. In an extensive 2017 report by The American Academy of Sciences, the evidence for the medical benefits of delta-9 tetrahydrocannabinol (derived from marijuana) were stated to be conclusive or substantial for the treatment of chronic pain in adults, as an antiemetic for treatment of chemotherapy-induced nausea and vomiting, and for improving patient-reported multiple sclerosis spasticity symptoms. The benefits from treatment for many other medical conditions were inconclusive or absent. The evidence is clear that safely driving a motor vehicle is significantly impaired while under the influence of marijuana. However, there is no roadside forensic test that reliably detects impairment, and there is an urgent need for such to protect the public while insuring the legal rights of users. There is strong societal pressure to relax marijuana’s forensic regulation, including removing it from Schedule I of the Controlled Substances Act. Artificial intelligence (AI) should be implemented with appropriate human control to resolve controversies. Full article
11 pages, 1142 KiB  
Article
The Presence of the Human Auditory Ossicles—Detected Postmortem by CT Scan—As a Taphonomic Indicator
Forensic Sci. 2023, 3(4), 560-570; https://doi.org/10.3390/forensicsci3040039 - 02 Nov 2023
Viewed by 476
Abstract
Introduction: Three tiny bones compose the human ossicular chain: malleus, incus and stapes. Also known as auditory ossicles, they are united by joints in the middle ear cavity of the petrous part of the temporal bone. Completely developed two years after birth, the [...] Read more.
Introduction: Three tiny bones compose the human ossicular chain: malleus, incus and stapes. Also known as auditory ossicles, they are united by joints in the middle ear cavity of the petrous part of the temporal bone. Completely developed two years after birth, the ossicular chain is involved in the physiological process of hearing, by which sound waves from the environment are converted into electrochemical impulses. In the last 500 years, most studies have focused on the morphogenesis, morphological variability and clinical pathology of the ossicular chain, whilst only a few studies have added relevant knowledge to anthropology and forensic science. The auditory ossicles and the enclosing petrous bone are some of the hardest in the human skeleton. This is reflected in a relative resistance to fire and in the possibility of preservation and fossilization in millions of years. Materials and Methods: The literature and four present-day forensic cases were included in studying the postmortem loss of the auditory ossicles in skeletal or decomposing remains. Results indicate that it can be ascribed to their destruction or physical displacement, by either macro-micro-faunal action and/or any other natural or artificial disturbance. Discussion: Physical displacement is closely connected to the depositional environment of the skeletal remains, such as burial, entombment (sarcophagus, coffin, vault…), submersion or exposure to natural elements. Auditory ossicles can be recovered in situ, or very close to their anatomical location, when the skeletal material has been involved in an archaeological excavation. In the case of accessible or disturbed remains, scavengers may remove the tiny ossicles and/or they can slip out of the middle ear cavity following skull movements. Entombment offers effective protection against the displacement of the auditory ossicles, whereas aquatic submersion and aquatic movement almost invariably displace them. Conclusion: the preservation of the human auditory ossicles should be critically considered in the comprehensive context of any forensic investigation on human remains since it can assist the reconstruction of their taphonomic history. Taphonomic histories of remains can add crucial information to forensic investigations (e.g., the Post Mortem Interval, PMI). The aim of this study, limited by scarce relevant literature, is to discuss the potential role of the ossicular chain, detected by postmortem imaging techniques, as a taphonomical indicator in decomposing and/or skeletonized bodies. Full article
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16 pages, 4041 KiB  
Article
A Reflective Spectroscopy and Mineralogical Investigation of Cosmetic Blush (Wet‘N’Wild) Potentially for Forensic Investigations Related to Interpersonal Violence—An Experimental Feasibility Study
Forensic Sci. 2023, 3(4), 544-559; https://doi.org/10.3390/forensicsci3040038 - 17 Oct 2023
Viewed by 694
Abstract
Interpersonal violence is a rising issue in global society and new approaches are being sought to combat the problem. Within this context, expanding forensic techniques to better document violent crime scenes is critical for improving and acquiring legal evidence, such as proving or [...] Read more.
Interpersonal violence is a rising issue in global society and new approaches are being sought to combat the problem. Within this context, expanding forensic techniques to better document violent crime scenes is critical for improving and acquiring legal evidence, such as proving or tracing contact between victims and suspects. This project aims to demonstrate the potential for forensic investigations in the context of interpersonal violence using a field-based reflective spectroscopy approach. For this, a common cosmetic, Wet‘N’Wild “Color Icon” blush in the shade “Pearlescent Pink”, was mineralogically characterized using transmission electron microscopy and powder X-ray diffraction and subsequently investigated via reflective spectroscopy on a variety of common substrates. Differing amounts of the cosmetic product, ranging from 0.001 g to 0.075 g, were applied to a variety of substrates using a simple push method to simulate forcible contact and material transfer. Substrates included a pine wood block; (calcareous) sand from Tulum, Mexico; Ottawa sand; tile; Pergo wood; linoleum; closet material; carpets; and fabrics. The reflective spectra of cosmetic–substrate combinations were measured via an ASD FieldSpec 4 Hi-Res spectroradiometer. The Wet‘N’Wild cosmetic was reliably detected on various substrates relevant to crime scenes. Minor amounts (as low as 0.02 mg/mm2) could be detected, and average limits of detection of 0.03 mg/mm2) were achieved; however, a calcareous sand (Tulum) had a high level of detection (>0.38 mg/mm2), suggesting that further investigation is needed for more complex sand substrates. The use of the ASD spectroradiometer as a forensic tool within the context of crime scene documentation shows promise. Future work should expand the characterization of cosmetic materials across a broad range of substrates and consider systematic studies of specific population groups. Furthermore, combining this approach with hyperspectral imaging at crime scenes is a promising future direction for crime scene documentation. This work therefore demonstrates a novel method for investigating cosmetics within the context of interpersonal violence and provides a foundation for future laboratory and field work using the ASD FieldSpec 4 and hyperspectral imaging systems. Full article
(This article belongs to the Special Issue Abuse and Violence in Families)
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11 pages, 258 KiB  
Guidelines
Exploring the Growing Importance of Forensic Geoarchaeology in Italy
Forensic Sci. 2023, 3(4), 533-543; https://doi.org/10.3390/forensicsci3040037 - 10 Oct 2023
Viewed by 1932
Abstract
Forensic geoarchaeology provides a comprehensive and interdisciplinary approach to investigating crime scenes. This field combines the techniques and methods of archaeology, geology, geophysics, and remote sensing, to provide a more comprehensive picture of the events that have occurred at a site. Forensic geoarchaeologists [...] Read more.
Forensic geoarchaeology provides a comprehensive and interdisciplinary approach to investigating crime scenes. This field combines the techniques and methods of archaeology, geology, geophysics, and remote sensing, to provide a more comprehensive picture of the events that have occurred at a site. Forensic geoarchaeologists can not only provide valuable information about the context of a crime scene but also help reconstruct past events and collect relevant information about missing persons. Moreover, the use of geospatial technologies and the analysis of evidence together with a vast range of scientific methods and techniques help forensic geoarchaeologists provide compelling and reliable evidence before courts and law enforcement agencies. Although some reticence still prevails among Italians about recognizing forensic geoarchaeology as a fundamental discipline vis-a-vis crime scenes, the recognition of its vital significance is growing in Italy, thanks to the decision of the Italian Standards Organization (UNI) to standardize it alongside other fields of criminalistic expertise. Full article
12 pages, 8360 KiB  
Technical Note
The Assembly of a New Human Osteological Collection: The XXI CEIC as a Forensic Pedagogical Tool
Forensic Sci. 2023, 3(3), 521-532; https://doi.org/10.3390/forensicsci3030036 - 08 Sep 2023
Viewed by 634
Abstract
This technical note aims to characterize and contextualize the creation of a new collection of identified skeletons stored in the University Institute of Health Sciences—CESPU. This project presents unique and innovative pedagogical opportunities, with students actively involved in the cleaning and processing of [...] Read more.
This technical note aims to characterize and contextualize the creation of a new collection of identified skeletons stored in the University Institute of Health Sciences—CESPU. This project presents unique and innovative pedagogical opportunities, with students actively involved in the cleaning and processing of the bones and antemortem/postmortem information gathering, as well as in anthropology research projects. This XXI Century Identified Skeletal Collection is composed of 98 complete adult skeletons of both sexes and is still expanding, being the 10th contemporary collection available in Portugal. The skeletons consist exclusively of Portuguese nationals who died between 1946 and 2007, and the 42% that have been processed so far are in good preservation. Comparative learning outcomes after implementing this active learning strategy are not yet available. Improvements are expected since more participation and enthusiasm in classes and research were perceived. Full article
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15 pages, 3981 KiB  
Article
Haemorrhagic Artefacts Produced by Ant Activity on Human Cadavers in the Early Post-Mortem Period
Forensic Sci. 2023, 3(3), 506-520; https://doi.org/10.3390/forensicsci3030035 - 03 Sep 2023
Viewed by 1890
Abstract
Forensic entomology is primarily focused on using carrion blow flies and beetles (Diptera and Coleoptera) to estimate the time since death. However, insect artefacts, such as footprints, defecations, regurgitations, and splatters are also considered within the disciplines of bloodstain pattern analysis (BPA), and [...] Read more.
Forensic entomology is primarily focused on using carrion blow flies and beetles (Diptera and Coleoptera) to estimate the time since death. However, insect artefacts, such as footprints, defecations, regurgitations, and splatters are also considered within the disciplines of bloodstain pattern analysis (BPA), and ants (Hymenoptera: Formicidae) have been studied in forensic pathology for their potential to alter bodies. Although ant activity has been mostly reported as “dry marks” (abrasions) on decomposing bodies, their colonisation of congested or hypostatic anatomical regions can produce alterations that mimic active or recent haemorrhages. Therefore, if a body exhibits external haemorrhage/s without any apparent origin, artefacts caused by insects, such as ants, should be considered. This study describes ten cases of post-mortem ant activity observed in the Andaman and Nicobar Islands (India), and analyses the resulting external haemorrhagic artefacts, which exhibit different patterns of morphology, distribution, and location. The study proposes a classification system to aid in identifying bloodstain patterns caused by ant activity, assisting in determining the mechanism/s of the lesions, the original position of the body, and any subsequent interactions with the surrounding environment. Ultimately, this classification can improve the accuracy of reconstructing the events that occurred during the early post-mortem period, as well as the circumstances surrounding death. Full article
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15 pages, 2677 KiB  
Article
Wet Bone Characteristics Persist in Buried Bone after 10 Weeks: Implications for Forensic Anthropology
Forensic Sci. 2023, 3(3), 491-505; https://doi.org/10.3390/forensicsci3030034 - 26 Aug 2023
Viewed by 1399
Abstract
Assessing the timing of skeletal trauma significantly impacts the reconstruction of events surrounding death and deposition in forensic cases. However, there are no absolute time frames in which the characteristics of wet bone (peri-mortem) fractures transition to dry (post-mortem) fractures. The aim of [...] Read more.
Assessing the timing of skeletal trauma significantly impacts the reconstruction of events surrounding death and deposition in forensic cases. However, there are no absolute time frames in which the characteristics of wet bone (peri-mortem) fractures transition to dry (post-mortem) fractures. The aim of this study was to attempt to identify a point within the post-mortem interval in which the characteristics of bone change from wet to dry bone properties. A total of 32 deer ribs were placed in a laboratory burial environment and a set of three were fractured with blunt force trauma every week during a ten-week period. All samples and the inflicted trauma effects were documented and analysed by macroscopic observation, scanning electron microscope (SEM) analysis, thermal analysis, biomechanical analysis, and attenuated total reflectance–Fourier transform infrared spectroscopy (ATR-FTIR). No significant difference was found in the macroscopic, microscopic, thermal, and biomechanical analyses of the trauma inflicted over the 10-week period. A significant difference was only found in the carbonate-to-phosphate ratio in analytical chemistry. The results suggest that interpreting wet bone characteristics in forensic anthropology as having been inflicted during the peri-mortem period (around the time of death) should also consider that these, in fact, could be inflicted well after death (post-mortem) as wet bone properties as this study has shown persist at least 10 weeks after death in a burial environment. Full article
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13 pages, 1643 KiB  
Article
The Online Attention to Research in Legal Medicine: An Altmetric Study on the Most Discussed Articles on the Web
Forensic Sci. 2023, 3(3), 478-490; https://doi.org/10.3390/forensicsci3030033 - 01 Aug 2023
Viewed by 714
Abstract
Background: Online attention is a relevant research feature that can be related to its societal impact. Online attention in the field of legal medicine was explored as well as the relation between citation count and the Altmetric Attention Score (AAS). Methods: A search [...] Read more.
Background: Online attention is a relevant research feature that can be related to its societal impact. Online attention in the field of legal medicine was explored as well as the relation between citation count and the Altmetric Attention Score (AAS). Methods: A search was performed, through the free Dimensions app, during September 2020, on the journals related to legal medicine listed in the 2019 edition of the Journal Citation Reports (JCR). The 200 published items with the highest AAS were retrieved and screened for bibliometric data. Articles with related citations were gathered from Web of Science (WOS), Scopus, and Dimensions. Results: Seventy-five percent of the articles were published by five of the selected journals. Twitter and news outlets were the most prevalent Altmetric resources. Additionally, 73.5% of the articles were published between 2013 and 2020. The most frequent topics were the ones related to toxicology and pharmacology, followed by criminalistics and law and bioethics. A poor correlation was found between the citations in WOS, Dimensions, and Scopus and the AAS. Conclusions: The online attention on legal medicine-related topics can be considered high on social media. The high number of news outlets is a distinctive feature of the most discussed articles in legal medicine. In this field of medicine, citation-based metrics combined with Altmetric can allow a broader evaluation of research findings but it should be underlined that, when measuring very different aspects of a published item, the scores in classic citation databases and Altmetric do not have a direct relation. Full article
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26 pages, 1410 KiB  
Systematic Review
A Comprehensive Framework for Cyber Behavioral Analysis Based on a Systematic Review of Cyber Profiling Literature
Forensic Sci. 2023, 3(3), 452-477; https://doi.org/10.3390/forensicsci3030032 - 22 Jul 2023
Viewed by 2517
Abstract
Cybercrime presents a significant threat to global society. With the number of cybercrimes increasing year after year and the financial losses escalating, law enforcement must advance its capacity to identify cybercriminals, collect probative evidence, and bring cybercriminals before the courts. Arguably to date, [...] Read more.
Cybercrime presents a significant threat to global society. With the number of cybercrimes increasing year after year and the financial losses escalating, law enforcement must advance its capacity to identify cybercriminals, collect probative evidence, and bring cybercriminals before the courts. Arguably to date, the approach to combatting cybercrime has been technologically centric (e.g., anti-virus, anti-spyware). Cybercrimes, however, are the result of human activities based on human motives. It is, therefore, important that any comprehensive law enforcement strategy for combatting cybercrime includes a deeper understanding of the hackers that sit behind the keyboards. The purpose of this systematic review was to examine the state of the literature relating to the application of a human-centric investigative tool (i.e., profiling) to cybercrime by conducting a qualitative meta-synthesis. Adhering to the PRISMA 2020 guidelines, this systematic review focuses specifically on cybercrime where a computer is the target (e.g., hacking, DDoS, distribution of malware). Using a comprehensive search strategy, this review used the following search terms: “cybercrime”, “computer crime”, “internet crime”, “cybercriminal”, “hacker”, “black hat”, “profiling”, “criminal profiling”, “psychological profiling”, “offender profiling”, “criminal investigative analysis”, “behavioral profiling”, “behavioral analysis”, “personality profiling”, “investigative psychology”, and “behavioral evidence analysis” in all combinations to identify the relevant literature in the ACM Digital Library, EBSCOhost databases, IEEE Xplore, ProQuest, Scopus, PsychInfo, and Google Scholar. After applying the inclusion/exclusion criteria, a total of 72 articles were included in the review. This article utilizes a systematic review of the current literature on cyber profiling as a foundation for the development of a comprehensive framework for applying profiling techniques to cybercrime—described as cyber behavioral analysis (CBA). Despite decades of research, our understanding of cybercriminals remains limited. A lack of dedicated researchers, the paucity of research regarding human behavior mediated by technology, and limited access to datasets have hindered progress. The aim of this article was to advance the knowledge base in cyber behavioral sciences, and in doing so, inform future empirical research relating to the traits and characteristics of cybercriminals along with the application of profiling techniques and methodologies to cybercrime. Full article
(This article belongs to the Special Issue Human and Technical Drivers of Cybercrime)
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