IAI CLPE study materials
IAI CLPE study resources

IAI CLPE flashcards

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31 cards. Read the term and the definition here. The deck at the top of this page is optional.

ACE-V
The documented latent print comparison method: Analysis of the latent and known independently, Comparison of corresponding features, Evaluation to a conclusion, and independent Verification by a second qualified examiner.
Individualization
A conclusion that a latent print and a known print share sufficient corresponding ridge features in agreement with no unexplained dissimilarities, establishing they originated from the same source.
Exclusion
A conclusion that a latent print and a known print do not share a common source, supported by a clear, undistorted area showing a true discrepancy in ridge path or feature relationship.
Inconclusive conclusion
A valid outcome used when the latent lacks sufficient quality or quantity of features to support either individualization or exclusion; it is reported, not treated as a failure.
Level 2 detail
Ridge path features such as bifurcations, ridge endings, and their relative spatial relationships; the primary basis for individualization in latent print comparison.
Level 3 detail
Fine ridge features including pore shape and position, ridge edge contour, and ridge width; used to support or challenge conclusions when Level 2 detail is limited.
Independent verification
A second qualified examiner re-examines the latent and known and reaches a conclusion independently, rather than merely confirming agreement with the first examiner's notes.
Distortion in latents
Changes in ridge appearance caused by pressure, movement, substrate curvature, or development technique; assessed during analysis and weighed against apparent discrepancies.
Ridge flow analysis
Assessment of pattern type and overall ridge direction (Level 1 detail) to orient the latent, locate the comparison area, and rule out obviously different pattern classes.
Ninhydrin
An amino acid reagent for porous surfaces that produces Ruhemann's purple when heated with humidity; it can overdevelop and is typically followed by physical developer for lipids.
DFO
A fluorogenic amino acid reagent for porous surfaces, read under laser or alternate light source with filters; it generally produces weaker luminescence than 1,2-indanedione.
1,2-indanedione
A fluorogenic amino acid reagent applied to porous surfaces; it typically yields stronger luminescence than DFO and is read with an alternate light source and appropriate filters.
Physical developer
A silver-based reagent detecting lipid and water-insoluble components on porous surfaces; applied after amino acid reagents because aqueous steps can wash away or interfere with later development.
Cyanoacrylate fuming
A technique for non-porous surfaces in which cyanoacrylate vapor polymerizes on latent residue; humidity and heat accelerate deposition, and dye staining often follows for contrast.
Rhodamine 6G
A fluorescent dye used after cyanoacrylate fuming to stain the polymer and enhance contrast under an alternate light source with barrier filters.
Basic Yellow 40
A fluorescent dye applied after cyanoacrylate fuming on non-porous surfaces; viewed under ultraviolet or blue-green light with appropriate filters to improve ridge contrast.
Iodine fuming
A reversible, temporary visualization method suited to porous items and thermal paper; the print fades quickly and must be photographed or chemically fixed immediately.
Silver nitrate
A reagent reacting with chloride (salt) deposits on porous surfaces such as paper and wood; typically applied after ninhydrin because it is destructive to later amino acid development.
Powder application
A development method for dry, non-porous surfaces; powder selection depends on substrate color and texture, and magnetic powders suit smooth or flexible surfaces.
Development sequencing
The ordered application of techniques from least to most destructive; using a reagent out of order can destroy or mask later development and must be documented.
Chain of custody
A record of every transfer of evidence including who handled it, what was transferred, and when and where; gaps must be documented and explained rather than omitted.
Porous evidence packaging
Porous items are packaged in paper or breathable containers so moisture escapes; damp items are never sealed in plastic because moisture promotes mold and degradation.
Proficiency testing
A quality assurance activity in which examiners analyze test cases with known answers to demonstrate competency; results feed corrective action and training records.
Corrective action
A documented response to a detected error or nonconformity that identifies the cause, the fix, and verification that the problem is resolved.
Conflict of interest disclosure
A statement of any prior involvement, relationship, or circumstance that could affect impartiality; it is disclosed in the report and resolved before the examination proceeds.
Report content
A latent print report states the conclusion, the features and basis for it, and any limitations; individualization conclusions avoid statistical probability language.
Testimony scope
An examiner testifies to their own analysis, the documented method, and its limitations; opinions beyond the scope of the examination are not offered.
Laboratory accreditation
Formal recognition that a laboratory meets a standard such as ISO/IEC 17025; it applies to the facility, distinct from individual examiner certification.
Examiner certification
Credentialing of an individual examiner, for example through the IAI latent print certification program; it is separate from laboratory accreditation and requires recertification.
Linear sequential unmasking
A bias-mitigation procedure in which the examiner analyzes and documents the latent before exposure to the known print, with any exposure recorded.
Case documentation
Records of analysis, comparison, evaluation, and verification sufficient for an independent examiner to reconstruct the work without the original examiner present.