ABC Forensic DNA study materials
ABC Forensic DNA study resources

ABC Forensic DNA cheat sheet

ABC Forensic DNA · Keep the key ideas within reach.

Quick reference

Biological Evidence Screening and Sample Selection

  • Presumptive tests: Kastle-Meyer and luminol for blood; acid phosphatase for semen; amylase for saliva. Presumptive positives are screening results, not identification.

  • Confirmatory tests: Takayama or Teichmann for blood; PSA/p30 immunoassay or sperm microscopy for semen. Confirmatory tests identify a body fluid but not its donor.

  • Alternate light source screening uses specific wavelengths and filter goggles to locate dried stains; fluorescence is only a screening indication and requires follow-up testing.

  • Differential extraction is selected for sexual assault samples to separate sperm and epithelial fractions; the sperm fraction requires DTT to break protamine disulfide bonds.

  • Sample selection prioritizes stains with visible biological material, high DNA content, and minimal substrate inhibition; a nearby substrate control is collected when possible.

  • Touch DNA samples are low template; collection area, pressure, and substrate affect yield, and over-sampling can increase inhibitor and background DNA.

  • Body fluid identification can use mRNA, miRNA, DNA methylation, or immunoassay; these methods can be more specific than catalytic presumptive tests.

  • When multiple stains are present, each is sampled separately and documented by location; mixing stains before extraction can create uninterpretable mixtures.

Quick reference

DNA Extraction, Quantitation, and Amplification

  • Phenol-chloroform-isoamyl alcohol extraction denatures proteins and partitions DNA into the aqueous phase; residual phenol or chloroform inhibits PCR and must be removed.

  • Silica-column extraction binds DNA in chaotropic salt, washes away inhibitors, and elutes in low-salt buffer; bind, wash, and elution volumes affect yield and concentration.

  • Chelex extraction binds polyvalent metal ions and uses boiling to lyse cells; the product is single-stranded DNA suitable for PCR but not ideal for long-term storage.

  • Lysis uses proteinase K to digest proteins; sperm heads require DTT to reduce protamines, and tough tissues may need longer digestion.

  • Common PCR inhibitors include hematin, humic acid, melanin, indigo, collagen, EDTA, and SDS; qPCR internal controls detect inhibition, and dilution or cleanup can relieve it.

  • qPCR quantitation is human-specific and can estimate male DNA, degradation, and inhibition; fluorometry measures total DNA and cannot distinguish human from non-human DNA.

  • Degradation index compares long and short qPCR targets; a high index indicates fragmentation and flags risk of allelic drop-out during STR amplification.

  • STR multiplex amplification uses dye-labeled primers, dNTPs, MgCl2, and thermostable polymerase; input DNA is normalized to a target amount when sufficient extract is available.

Quick reference

STR Typing and Capillary Electrophoresis

  • Forensic STR loci are short tandem repeats, commonly tetranucleotide repeats; core kits type the 20 CODIS core loci plus Amelogenin for sex.

  • Capillary electrophoresis separates dye-labeled fragments by size; injection time, voltage, polymer, and capillary length affect resolution and peak height.

  • An allelic ladder defines allele bins for each locus; an internal size standard converts migration time to base-pair size for sample alleles.

  • A spectral calibration matrix separates fluorescence dyes; poor calibration causes pull-up, bleed-through, and incorrect color separation.

  • Stutter peaks are usually one repeat unit shorter than the true allele and are filtered with locus-specific thresholds; stutter ratio increases at lower template.

  • The analytical threshold separates signal from noise; the stochastic threshold flags peak heights at which allelic drop-out is likely.

  • Heterozygous peak height ratios below the validated cutoff, often about 60-70%, indicate possible drop-out, suppression, or mixture.

  • Amelogenin X and Y fragments indicate sex, but Y deletions or mutations can cause a female-like result; Y-STR or Y-specific quantitation can confirm male DNA.

Quick reference

Profile Interpretation, Mixtures, and Statistical Calculations

  • Genotype frequency is p^2 for a homozygote and 2pq for a heterozygote; the product rule multiplies locus frequencies when loci are independent.

  • Random match probability is the product of genotype frequencies across typed loci; Y-STR and mtDNA use haplotype frequencies and cannot use the product rule across loci.

  • Likelihood ratio equals the probability of the evidence under the prosecution hypothesis divided by the probability under the defense hypothesis.

  • For a diploid mixture, combined probability of inclusion is the product across loci of the squared sum of allele frequencies in the mixture.

  • The number of contributors is estimated from the maximum number of alleles at any locus; allele sharing can hide contributors and make this a minimum estimate.

  • Allelic drop-out removes a true allele, drop-in adds a spurious allele, and both increase at low template; replicate amplifications and probabilistic models address these effects.

  • Probabilistic genotyping uses peak heights and models of drop-out and drop-in; it reports a likelihood ratio and can evaluate mixtures that binary methods cannot.

  • Theta correction uses Fst to adjust for population substructure; it accounts for relatedness within populations and generally makes match probabilities less extreme.

Quick reference

Quality Assurance, Quality Control, and Legal/Reporting Requirements

  • FBI Quality Assurance Standards and SWGDAM guidelines define validation, interpretation, and reporting expectations; ISO/IEC 17025 accreditation demonstrates laboratory competence.

  • Each extraction and amplification batch includes a reagent blank, negative amplification control, positive control, allelic ladder, and internal size standard.

  • A failed negative control indicates contamination and triggers investigation before results are reported; a failed positive control indicates reagent or instrument failure.

  • Internal validation demonstrates sensitivity, specificity, reproducibility, concordance, mixture interpretation, and stochastic thresholds under local conditions before casework.

  • Proficiency testing includes open, blind, and external samples; unacceptable results require root-cause analysis and corrective action.

  • Chain of custody records each transfer, storage condition, and handler; breaks in documentation can undermine evidence integrity and admissibility.

  • Reports state the STR results, statistical interpretation, limitations, and conclusions; technical and administrative reviews are documented before release.

  • CODIS NDIS eligibility follows federal and state law for convicted persons, arrestees, missing persons, and unidentified remains; expungement procedures apply when qualifying records are removed.