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Sequential Examination Protocol

Definition

A formally agreed, documented inter-discipline sequence for examining a document that carries both handwriting or text evidence and biological evidence; the sequence orders non-destructive examination first, then agreed sampling, to prevent one discipline's needs from irreversibly compromising the other's.

Applies to
Documents with both handwriting and biological evidence
Order
Non-destructive examination first, then agreed sampling
Purpose
Prevent one discipline destroying evidence for another
Field
Multi-discipline forensic document examination
Requires
Formal, documented inter-discipline agreement

Common questions

Why can't handwriting and DNA examination simply happen in whichever order is convenient?+

Swabbing for touch DNA can smear ink, remove indentation evidence, or introduce moisture that damages fibres, while ESDA or chemical ink testing can degrade or contaminate areas needed for DNA recovery, so an uncoordinated order risks losing one line of evidence entirely.

What does non-destructive examination typically include in this protocol?+

It generally covers visual and photographic documentation, non-contact imaging such as infrared or UV photography, and ESDA impression recovery, all of which can be completed before any physical sampling that risks altering the document's surface.

Who decides the specific sampling plan once non-destructive steps are done?+

The disciplines involved, typically document examiners and forensic biologists, agree the sampling locations and methods in advance based on where each type of evidence is most likely concentrated and least likely to conflict with the other examination's needs.

Related terms

Cockling
The wavy planar distortion of a paper sheet caused by differential shrinkage between areas that dried at different rates, typically visible as...
Controlled Air Drying
Drying of a wet document flat on acid-free blotter at controlled temperature (18-20°C) and relative humidity (45-55%), separated from adjacent pages, with...
Freeze-Drying (Vacuum Lyophilisation)
A drying technique in which water is first frozen and then sublimed under reduced pressure (below 611 Pa), bypassing the liquid phase....
HPMC (Hydroxypropyl Methylcellulose)
A water-reversible cellulose ether polymer used in dilute aqueous solution as an ink fixative; applied by atomiser to wet document surfaces to...
Ink-Fixative Pretreatment
Application of a dilute reversible polymer solution (HPMC, Cellugel) to the surface of a still-wet document before drying, forming a gel film...
Mould Remediation
The physical removal of established mould colonies from a document surface, typically by soft-bristle brush under HEPA-filtered vacuum; carried out when mould...
Multispectral Imaging
Photography or remote sensing in multiple wavelength bands beyond the visible spectrum, including near-infrared and short-wave infrared. Drone-mounted multispectral cameras are used...
Saponin Treatment
Application of a dilute aqueous saponin solution (a plant-derived surfactant) to a bloodstained document surface to reduce visible haemoglobin staining without significantly...
Tideline
A concentrated deposit of dissolved ink chromophores, sizing agents, and mineral salts left at the advancing edge of a receding water front...

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