IAI CSCSA key terms
IAI CSCSA · Get comfortable with the vocabulary.
- Chain of custody
- Related: Evidence packaging, Contamination, Biological evidence preservation
A chronological written record showing who collected, handled, transferred, and stored each item of evidence from seizure to courtroom presentation, used to prove the evidence was not altered, substituted, or contaminated.
- Locard's exchange principle
- Related: Trace evidence, Transfer evidence
The forensic premise that every contact between two objects leaves a trace-material transferred from one to the other-so perpetrators both deposit and pick up evidence at a scene.
- First responder duties
- Related: Scene security, Scene documentation, Crime scene log
The initial actions at a scene: securing and preserving life, isolating the area, detaining witnesses, protecting evidence from disturbance, and documenting initial conditions before investigators arrive.
- Scene security
- Related: Crime scene log, First responder duties, Contamination
Controlling access to the scene through barriers, posted officers, a perimeter, and an entry log so that only authorized personnel enter and evidence integrity is maintained.
- Crime scene log
- Related: Scene security, Chain of custody
A running record listing every person who enters or leaves the scene, with name, agency, purpose, and times, used to account for all access and support chain-of-custody claims.
- Primary scene
- Related: Secondary scene, Scene survey
The location where the criminal act actually occurred or where the greatest volume of physical evidence is found, as distinct from secondary sites connected to the event.
- Secondary scene
- Related: Primary scene, Scene survey
Any location other than the primary scene where evidence related to the crime exists, such as a vehicle, dump site, or suspect's residence, requiring its own documentation and processing plan.
- Scene survey
- Related: Primary scene, Search pattern, Scene documentation
The initial walk-through in which the lead investigator observes the whole scene, identifies evidence and hazards, and forms a plan for documentation, search, and collection.
- Search pattern
- Related: Scene survey, Grid search
A systematic method for covering a scene-such as line, grid, spiral, zone, or wheel-chosen based on terrain, scene size, and evidence type to ensure no area is missed or double-searched.
- Grid search
- Related: Search pattern, Line search
A search method in which investigators cover an area in parallel lines and then repeat the sweep at right angles, giving two-directional coverage useful on open ground and large surfaces.
- Line search
- Related: Search pattern, Grid search
A search in which team members move abreast along parallel lanes, used for large outdoor areas with relatively uniform terrain where many searchers are available.
- Zone search
- Related: Search pattern, Scene survey
Dividing the scene into labeled sectors and assigning each to a searcher or team, a method suited to confined spaces, cluttered interiors, and complex multi-room scenes.
- Scene documentation
- Related: Crime scene sketch, Evidence photography, Scene survey
The combined record of a scene created through notes, photography, videography, sketches, and measurements, intended to preserve conditions and support later reconstruction and testimony.
- Evidence photography
- Related: Photo log, Crime scene sketch, Scene documentation
Photographing the scene in a sequence from overall to midrange to close-up, including scale references and orientation shots, so images accurately show location, condition, and detail without distortion.
- Photo log
- Related: Evidence photography, Chain of custody
A record linking each photograph to its subject, location, direction, camera settings, and sequence number, allowing images to be authenticated and matched to the scene and sketch.
- Crime scene sketch
- Related: Baseline measurement, Evidence photography, Scene documentation
A scale or not-to-scale drawing showing the scene layout, fixed reference points, and measured positions of evidence, used to clarify spatial relationships that photographs alone cannot convey.
- Baseline measurement
- Related: Triangulation, Crime scene sketch
A measuring technique that fixes an item's position by recording distances along a straight reference line and the perpendicular offset from that line, producing accurate coordinates on a sketch.
- Triangulation
- Related: Baseline measurement, Crime scene sketch
Locating an item by measuring distances from two or more fixed reference points, so the position can be plotted as intersecting arcs on a sketch or diagram.
- Reference point
- Related: Triangulation, Baseline measurement
A permanent, identifiable feature-such as a doorway, utility pole, or building corner-from which evidence positions are measured so the scene can be related to a fixed coordinate system.
- Contamination
- Related: Evidence packaging, Chain of custody, Biological evidence preservation
The introduction of foreign material or DNA into a sample, or the unintended transfer of evidence between items, which can weaken or destroy its evidentiary value and must be prevented and documented.
- Evidence packaging
- Related: Chain of custody, Biological evidence preservation, Contamination
Selecting appropriate containers-paper bags for biological items, sealed metal or plastic for arson debris, rigid containers for sharps-and sealing, labeling, and initialing them so contents stay intact and accounted for.
- Biological evidence preservation
- Related: Evidence packaging, Contamination, Trace evidence
Handling blood, saliva, tissue, and other biological material so it is air-dried, kept out of sunlight and heat, and packaged in breathable containers to prevent degradation of DNA.
- Trace evidence
- Related: Locard's exchange principle, Transfer evidence, Questioned sample
Small or microscopic materials such as hair, fibers, glass fragments, paint chips, soil, and gunshot residue that can link people, objects, and locations under the exchange principle.
- Transfer evidence
- Related: Locard's exchange principle, Trace evidence
Material that moved from one surface or person to another during contact, including fingerprints, footwear impressions, bloodstains, and trace materials, whose direction and pattern may indicate sequence of events.
- Questioned sample
- Related: Known sample, Trace evidence
Evidence of unknown origin collected at the scene, later compared against a known or reference sample taken from a suspect, victim, or object to determine whether they share a common source.
- Known sample
- Related: Questioned sample, Elimination prints
A reference specimen collected from an identified source-such as a buccal swab, known fingerprint, or control hair-used as the comparison standard for questioned evidence.
- Elimination prints
- Related: Latent print, Known sample
Fingerprints, palm prints, or footwear impressions collected from victims, residents, and responders so their prints can be excluded from those of unknown origin found at the scene.
- Latent print
- Related: Elimination prints, Impression evidence
An invisible fingerprint or palm print deposited by sweat and oils, developed at the scene or on items using powders, chemical reagents, or lighting techniques before being photographed and preserved.
- Impression evidence
- Related: Latent print, Trace evidence
Marks left by a tool, shoe, tire, or other object pressing into or against a surface, documented and cast or photographed so they can be compared with known exemplars.
- Bloodstain pattern analysis
- Related: Transfer evidence, Scene reconstruction
Interpreting the size, shape, distribution, and directionality of bloodstains to reconstruct events such as impact, cast-off, transfer, or drip patterns at a scene.
- Scene reconstruction
- Related: Bloodstain pattern analysis, Scene documentation
Building an evidence-based account of what happened, in what order, and where, by combining scene documentation, physical evidence, wound patterns, and witness statements.
- Alternate light source
- Related: Latent print, Trace evidence
A specialized lamp-ultraviolet, infrared, or specific visible wavelengths-used with filters or goggles to reveal latent prints, biological fluids, fibers, and altered documents not visible under normal lighting.
- Evidence integrity
- Related: Chain of custody, Contamination, Evidence packaging
The condition of evidence being unaltered, unadulterated, and fully accounted for from collection through trial, demonstrated by proper packaging, documentation, and an unbroken custody record.
- Warrantless scene entry
- Related: Scene security, First responder duties
Entry to a scene without a warrant justified by exigent circumstances such as emergency aid, hot pursuit, or immediate destruction of evidence, later documented and reviewed for legal sufficiency.
- Exigent circumstances
- Related: Warrantless scene entry, First responder duties
Urgent conditions-imminent danger to life, fleeing suspect, or likely destruction of evidence-that permit immediate action without prior judicial authorization, subject to later review.
- Mass disaster scene
- Related: Search pattern, Chain of custody
A large-scale incident with many casualties and dispersed remains, managed through morgue operations, victim identification, grid search, and coordination among multiple agencies.
- Crime scene report
- Related: Scene documentation, Crime scene log
The investigator's written narrative describing the scene, observations, evidence collected, personnel present, and actions taken, forming the core record for review and courtroom use.
- Personal protective equipment
- Related: Contamination, Biological evidence preservation
Gloves, masks, coveralls, eye protection, and shoe covers worn to protect personnel from hazards and to prevent the transfer of DNA, trace material, and contaminants into the scene.