Personal Identification RVWR
Personal Identification RVWR
and English Commissioner Sir Edward Richard being used by our field offices to refer to the
decreases to around 206 boned by investigation is the identification of dead bodies. Apart
• Bone mass in the skeleton’s maximum also called to find out the dead person’s address. This
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2) Photographs or Portrait Parle • Pertains to the proper collection, interpretation,
3) Forensic Odontology evaluation as well as presentation in court of
4) Forensic Serology dental evidence during the conduct of criminal
5) Dactyloscopy and civil proceedings.
6) DNA ( Deoxyribonucleic Acid )
• Uses the physical measurements of body parts, • Refers to the scientific analysis of blood and
primarily that of the head and face in order to other bodily fluids as evidence during the
produce a detailed description of an individual; conduct of a criminal investigation.
invented in 1879 by Alphonse Bertillon, and
was dubbed as the BERTILLON SYSTEM, OR OBJECTIVES:
‘BERTILLONAGE’.
1. Identify and describe the components
of human blood
PHOTOGRAPHS OR ‘PORTRAIT PARLE’ 2. List the a-b-o antigens and antibodies
found in the blood for each of the four
• Two French words, means “speaking blood types: a, b, ab, and o.
likeness” 3. Explain why agglutination occurs.
• Another feature of the Bertillon System, 4. Explain how whole blood is typed.
wherein the subject was ‘photographed full 5. Describe test used to characterized a
face’ together with different shots of his full stain as blood.
profile; made to hold his registry number; 6. Explain the significance of the precipitin
precursor of the modern day mugshot and it test to forensic serology.
is still widely used today. 7. Explain the differences between
• A rigorous system for verbal description of monoclonal and polyclonal antibodies.
physical characteristics of the subject. 8. Define chromosome and gene.
• Distinctive description of every feature of the 9. How is the pun net square used to
face and head are especially valuable for determine the genotypes and
investigation, especially when a set of the phenotypes of offspring?
suspect’s fingerprints is not available in his file. 10. List the laboratory test necessary to
characterize seminal stains.
FORENSIC ODONTOLOGY 11. Explain how suspect stains are to be
properly preserved for laboratory
• Forensic came from the word forum means examination.
“ court of law “ 12. Describe the collection of physical
• Study of the teeth evidence related to a rape case
• Branch of forensic sciences which deals with investigation.
collecting, preserving, recording, and
interpretation of dental evidence at the interest DACTYLOSCOPY
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• The study of fingerprints or the science of ● Fingerprint as a science – it is the
fingerprint identification. identification of a person by means of the ridges
• Dactyloscopy relies on the analysis and appearing on the fingers, on the palms and on
classification of patterns observed in individual the soles of the feet.
prints. Fingerprints are made of series of ridges ● Palm print – the impression or reproduction left
on any material by the friction skin of the palms.
and furrows on the surface of a finger; the ● Footprint/ toe print – the impression or
loops, whorls, and arches formed by those reproduction left on any material by the friction
ridges and furrows generally follow a number of skin of the foot/feet or toe/toes.
distinct patterns. Fingerprints also contain ● Friction skin – the skin on inner hands and
individual characteristics called “minutiae,” fingers, and on the bottom of the feet and toes,
such as the number of ridges and their which is characterized by alternating strips
groupings, that are not perceptible to the naked raised ridges and furrows arranged in a variety
eye. The fingerprints left by people on objects of patterns.
that they have touched can be either visible or ● Furrow – that portion of the skin lower and
latent. Visible prints may be left behind by between the ridges.
substances that stick to the fingers such as dirt ● Friction ridge – the raised portion of the skin
or blood-or they may take the form of an that leaves the impression or reproduction.
impression made in a soft substance, such as ● Dactyloscopy – the identification of a person
clay. through the examination and comparison of
• pertains to the “detection, comparison, and fingerprints; classification of fingerprints; Greek
identification of finger impressions” term to translate as “to view the fingers”
● Dactylography – it is the process of analyzing
DNA ( DEOXYRIBONUCLEIC ACID ) fingerprints; Greek term that translate as
“finger writing”
• This was first reported by the English ● Dermatoglyphics – A Latin term that translates
geneticist, Alec Jeffreys, who noted that as “skin carving”
certain DNA sequences were repeated over ● Forensic Science – includes relating to or
and over again next to each other in certain dealing with the application of scientific
DNA regions. He also discovered that the knowledge to legal problems.
number of repeated sections could differ from ● Identification – In forensic science is simply
one individual to another. These DNA repeat answering the question “what is it?” while
regions were called “variable number of tandem Individualization is the uniqueness of an
repeats or vents” dr. Jeffreys was able to object to the execution of all other objects like
develop a technique to examine the vents itself.
known as restriction fragment length ● Exemplars – objects that are commonly
polymorphism or RFLP. encountered in investigations or the possible
real object that created the evidence.
● Criminalistics – application of forensic science
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individual’s true identity despite personal
PERSONAL IDENTIFICATION denial, assumed names, or changes in
personal appearance resulting from age,
1. Civil identification of the newly born disease, plastic surgery, or accident. The
a. Serves to give evidence practice of utilizing fingerprints as a means of
b. Serves in the establishment of rules as applied identification, referred to as dactyloscopy, is an
to penitentiary system. indispensable aid to modern law enforcement.
• Each ridge of the epidermis (outer skin) is
2. Anthropology – deals with the comparative dotted with sweat pores for its entire length and
study of human and animal prints. is anchored to the dermis (inner skin) by a
a. prints of quadro – pedal animals double row of peg like protuberances, or
b. prints of two legged animals papillae. Injuries such as superficial burns,
abrasions, or cuts do not affect the ridge
3. Clinical Dactyloscopy – deals with the effect structure or alter the dermal papillae, and the
if any on the appearance of fingerprints original pattern is duplicated in any new skin
especially those with illness that disturbed as to that grows. An injury that destroys the dermal
appearance by their component characteristic papillae, however, will permanently obliterate
remain. the ridges.
• Any ridged area of the hand or foot may be used
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commissioner of the London metropolitan side opposite the fingernail is a rounded area
police, and by Juan Vucetich of Argentina. The called bulb that a number of friction ridge
Galton-Henry system of fingerprint patterns appear.
classification, published in June 1900, was
officially introduced at Scotland Yard in 1901 WHAT IS A FINGER?
and quickly became the basis for its criminal-
identification records.
• The system was adopted immediately by law- • A finger is a limb of the human body and a type
enforcement agencies in the English-speaking of digit; an organ of manipulation and sensation
countries of the world and is now the most found in the hands of humans and other
widely used method of fingerprint classification. primates.
Juan Vucetich, an employee of the police of the • The function of human fingers is to grip any
province of Buenos Aires in 1888, devised an object, such as food or tools, that we find
original system of fingerprint classification necessary.
published in book form under the title
Dactiloscopia comparada (1904; “Comparative PARTS OF A FINGER
Fingerprinting”). His system is still used in most
Spanish-speaking countries. • Distal Phalanges – are flat on their palmar
surface, small, and with a roughened, elevated
surface of horseshoe form on the palmar
WHAT IS THE DUTY OF A CRIMINAL INVESTIGATOR? surface, supporting the finger pulp. It is also the
bones at the tips of the fingers or toes.
• Middle Phalanges – also known as
• It is the main task of an criminal investigator to Intermediate phalanges, are bones located in
establish the identity of a suspect. Many times, the fingers. Each intermediate phalanx
cases referred to the investigator are the connects to a proximal and distal phalanx. It
unknown- suspect category where the suspects has two joints, and allows the finger to bend in
actions are known, but personal identification two places.
has not been made. • Proximal phalanges ( foot ) – the largest
• A witness can identified a suspect by describing bones in the toe. They form the base of the toe
his physical appearance, height complexion, and are a separate bone from the middle
body built, age and other distinguishing visible phalanges ( the center bones in the toes ) and
marks. This means of identification is termed as the distal phalanges ( the bones at the tip of
Positive Identification. the toes ).
• However, such is not an accurate means to
identify a person. Tracing information is
another means of identification and this refers WHAT IS A PALM?
to all information indicative of personal identity
of an individual.
• Fingerprints have traditionally been considered • Comprises the underside of the human hand;
the single most positive indicator of a also known as the broad palm or metacarpus,
personal identification and has been proven consists of the area between the five phalanges
infallible. At the end joint of each finger, on the ( finger bones ) and the carpus ( wrist joint ).
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reported to have taken place during in Qin
PARTS OF THE PALM AND THE CREASES Dynasty ( 300 B. C. ). During a thief trial
handprint were entered as evidence.
• Interdigital – the interdigital palm region JAPAN – A Japanese Historian, Kamagasu
represents about 30% of the palm area and is Minakata further commented about blood
inherently acquired during palm print imaging, stamping. Apparently, contracts were
nevertheless it has not yet attracted any accompanied by a written oath confirmed with
noticeable attention in biometrics research. a blood stamp. The blood stamp was a print of
• Thenar – refers to the group of muscles on the ring finger in blood drawn from that digit.
the palm of the human hand at the base of the FRANCE – The most famous ancient stone
thumb. carvings is found in the L’lle de Gavrinis of the
• Hypothenar – are a group of three muscles of coast of France. Here a burial chamber, or
the palm that control the motion of the little dolman, was discovered dating back to
finger. Neolithis times. Its inner walls are covered with
incised designs systems of horse shoe form,
more or less circular concentric figures, spiral,
arching lines sinuous and straight lines and
HISTORY AND DEVELOPMENT OF FINGERPRINTING
other markings occurring in various
combinations. Many anthropologists interpret
these lines as representing finger or palmprint
PRIMITIVE KNOWLEDGE patterns.
NOVA SCOTIA – An outline of a hand was
EGYPT – The earliest evidence of ridge detail scratched into slate rock beside Kejiomkujil lake
on the hands and feet of humans was seen in by an original Indian. The carving is an outline
the 4 000 year old mummies of ancient Egypt. of a hand and fingers. Within the outline the
The hands and feet of mummies have been flexion creases of the palm and fingers are
examined on numerous occasions and they depicted. This carving has considerable
confirmed the presence of ridge detail on the historical significance. Although it does not
mummies digits. demonstrate knowledge of the individuality of
CHINA – It was a common practice for the friction ridges or palmar flexion creases, it
Chinese to use inked fingerprints on official clearly illustrates an early awareness of the
documents, land scales, contracts, loans and presence of those formations.
acknowledgements of debt. Finger seals for BABYLONIA – References by ancient
sealing documents to prove its authenticity. historians have been found describing how
- With the advent of silk and paper “hand prints” finger seals were used on legal contracts from
became the most common method of ensuring 1855 - 1913 B.C. This practice identified the
the genuineness of a contract. The right hand author and protected against forgery.
was simply traced or stamped onto a document. References dating from the rule of Hammurabi
The anthropometric values of hand size and ( 1792 - 1750 B.C.) indicate that law officers
shape, along with a signature, were often were authorized to secure the fingerprints of
enough to ensure authenticity. arrested persons.
- During 1975 in Yuen Ming Country in China,
bamboo strips were found describing a trial
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FINGERPRINTING IN CANADA ( 1904 – 1920
PALESTINE – William Frederick Bade, Director ) – In, 1904 St Louis, was the site of world’s
of the Palestine Institute of Archeology, Fair. A chance meeting took place that was to
conducted excavations at various sites in bring fingerprinting to Canada and eventually
Palestine and at one place found finger imprints spell the end of the Bertillon Signaletic System.
on many pieces of broken pottery. These “ Detective John Ferrier of the Scotland Yard was
identifications” permitted the confused debris to at the fair to guard a display of British crown
date accurately to the forth century A.D. jewels Ferrier and New York State both had
Commenting on this case, Fingerprint displays illustrating fingerprint identification.
magazine 1973 stated that “these impressions During the fair, the International Association of
were obviously intentional and no doubt, Chiefs of Police also had a convention and
represented the workman’s individual trade invited Ferrier to present a paper on
mark”. fingerprints.
HOLLAND AND ANCIENT CHINA –
Identification of individuals was by means of
branding, tattooing, mutilation and also EARLY KNOWLEDGE OF FRICTION RIDGE
manifested by wearing of clothes of different INDIVIDUALITY
designs In earlier civilization, branding an even
maiming were used to mark the criminal for
what he was. The thief was deprived of the - Early pioneers of this friction ridge identification
hand which committed the thievery. The science were government workers, police officers, or
Romans employed the tattoo needle to identify people who dabbled in friction ridge identification
and prevent desertion of mercenary soldiers. while employed in related scientific fields. They
CONSTANTINOPLE – In treaty ratification, the advanced our knowledge of friction ridges applied
Sultan soaked his hand in a sheep’s blood and the friction ridge identification system to various uses,
impressed it on the document as his seal. and devised a coherent classification system.
INSTITUTE OF APPLIED SCIENCE – It is the
school established in Chicago, Illinois in 1916
and a correspondence school specializing in all THOMAS BEWICK ( 1753 – 1828 )
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- Faulds also mentioned apprehending criminals
- The English first began using fingerprints in July by locating fingerprint at crime scenes.
1858 when Sir William James Herschel, Chief
Magistrate of the Hooghly District in Jungipoor, India, - Both Herschel and Faulds published letters in
first used fingerprints on native contracts. On a “Nature Herschel claimed he had used fingerprints for
whim, and without thought toward personal years in India and offered the “Hoogly Letter” as
identification, Herschel had Rajyadhar Konai, a local documented proof Faulds claimed careful study in
businessman, impress his hand print on a contract. He Japan and to be the first person to publish notice on
is credited as being the First European to recognize the subject in English literature.
the value of friction ridge points and to actually use
them for identification purposes.
THOMAS TAYLOR ( 1877 )
DR. HENRY FAULDS ( 1843 – 1930 ) - He devised the first truly scientific method of
criminal identification in Paris, France called
- In 1875, Faulds had opened a missionary ANTHROPOMETRY or BERTILLIONAGE. He
hospital and a year later started a medical school in conceived the idea of using anatomical measurements
Japan where he may have been exposed to fingerprints. to distinguish one criminal from another. He decided to
He wrote a letter to Charles Darwin telling him of his use various body measurements such as head length,
studies and requesting assistance. He mentioned that head breadth, length of left middle finger, length of the
fingerprints can be classified easily and that ridge detail left cubit ( length of left foot, body height, face breadth,
is unique. He pointed out the value of fingerprinting as face height and other descriptions including features
being in “medico legal studies” and commented that such as scars and hair and eye color to distinguish
photographs of people change over the years but rugae criminals.
(friction ridges) never change.
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the scene and he noticed a brown stain on the EDWARD FOSTER ( 1863 – 1956 )
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- He is an anatomist in Amsterdam, Holland who - From Germany who examined the walking pads
published a book on Human anatomy illustrating friction and eminences of several pentadactylous of five
ridges and pore structure on the underside of the fingered mammals. He was credited being the first
fingers. His comments were morphological in nature researcher to examine the walking surfaces of other
and he did not refer to or mention the individuality of mammals. He also referred to the arrangement of the
friction ridges. fundamental limits of the friction ridges as the reason
why all ridge formations are different.
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- The Bureau of Prisons, in the year 1918,
- In this passage, Wilder describes the records shows that fingerprints already existed in the
anatomical formation of the friction ridges He further “carpetas”.
describes how ridge units are subjected to differential
growth and, as a result, all areas of friction ridge are
unique. He was considered the leading American L. ASA N. DARBY
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the fingertip in influx (a flow), and is always slightly
science of fingerprints and other police different from hand to hand and finger to finger. More
sciences. generally, the environment in the uterus affects the
phenotypic development of all parts of twin fetuses.
LOCARD’S EXCHANGE PRINCIPLE Thus despite, an identical DNA structure of the two
fetuses, a very careful examination of other physical
characteristics will show that twins are systematically
- The principle underlying the value of testing different. ( By, Edward P. Richards, J.D M.P.H.,
associative evidence is that every time someone enters Professor of Law, UMKC, School of Law )
an environment, something is added to and removed
from it.
II. PRINCIPLE OF PERMANENCY
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USE OF FINGERPRINTS AND THEIR APPLICATION TO finger and “ Skopien ” means to examine or study.
LAW ENFORCEMENT - The word Dactyloscopy was coined by Juan
Vucetich Kovacevich who is also know as the “
Father of Dactyloscopy”
1. Identification of criminals whose fingerprints are
found at the crime scene CHIROSCOPY
2. Identification of fugitives through comparison of
fingerprints - the study of the palm of the hand ( palm print
3. Assistance to prosecutors in defending their identification )
cases in the light of defendant’s previous - It came from the Greek word “Cheir ” means
records hand and “Skopien” means to study.
4. Furnishing identification data to probation or - William J. Herschel was called the Father of
parole officers and to parole boards for their Chiroscopy
enlightenment in decision making
5. Exchanging of criminal identifying information PODOSCOPY
with identification bureaus of foreign countries
in cases of mutual interests - the study of footprints ( footprint / foot wear
6. Means of personal identification. identification )
7. Identification of unknown deceased - Came from the Greek word “Podo” means
8. Prevention of hospital mistakes in the foot and “ Skopien ” means study
identification of infants (in some countries) - Edmond Locard was considered as the Father
9. Identification of persons from amnesia whose of Podoscopy and he is also known as the Sherlock
fingerprints are on file. Holmes of France.
10. Identification of missing persons.
11. Personal identification in disaster work.
12. Licensing procedures to automobiles, firearms, POROSCOPY
aircrafts and other equipment
- the study of arrangement of the sweat pores.
* PURPOSE – The ultimate purpose of fingerprints is to - Came from the Greek word “Poros” means
provide the most positive means of personal and pore and “ Skopien” means to study.
criminal identification. - Father of Poroscopy – Edmond Locard
DACTYLOGRAPHY
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DACTYLOMANCY BRANCHDACTYL
- the scientific study of fingerprint for purpose of - a term used to identify fingers and toes that are
personality interpretation through fingerprint pattern. shorter than normal.
- Came from Greek words “Derma” means skin - It is also known as “Short Digits”
and “Glype ” means carve. - It was caused by gene mutation that affects
bone growth.
RIDGEDIOLOGY ECTRODACTYL
- the study of poroscopy , edgeoscopy , and ridge - Is a condition characterized by the absence or
characteristics for the purpose of the positive malformation of one or more of fingers or toes.
identification of fingerprints. - This is also known as split hand/foot
- Fingerprint is made of a series of ridges and malformation ( SHFM ).
valleys on the surface of the finger. The uniqueness of
a fingerprint can be determined by the pattern of ridges
and valleys as well as minutiae points, which are points MACRODACTYL
RIDGE CHARACTERISTICS
POLYDACTYL/ ISM
- Is condition in which a baby is born with one or FRICTION RIDGES OR PAPILLARY RIDGES
SYNDACTYL
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FRANCIS GALTON
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3. When the innermost sufficient recurve contains 3. When there is a series of bifurcations opening
an even number of rods rising as high as the towards the core at the point of divergence of
shoulder, the core is placed upon the two center the two type lines, the bifurcation nearest to the
rods being treated as though they were core is chosen as the delta.
connected by a recurving ridge.
RULES IN DELTA LOCATION 4. The delta may not be located in the middle of
the ridge running between the type lines
towards the core, but at the nearer end only.
1. The delta may not be located at a bifurcation
which does not open towards the core.
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RIDGE COUNTING
3. Ending Ridge - it is a point where ridge ends. - It refers to the process of counting the ridges
that touches or cross an imaginary line drawn between
the core and the delta.
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we rely on the imaginary line in the absence of
Count all ridges which touch or cross an a guide line shown on the henry reticle of the
imaginary line drawn between the core and lens. The classifier merely imagines a straight
delta (in actual use of a fingerprint card for line between the core and the delta of a loop.
classification, the lens is guided by a red line
shown on the disk). RIDGE TRACING
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PATTERN INTERPRETATION
ridges within the pattern area.
A. LOOPS
1. Radial Loop
- A loop is radial when the opening end of
the loop ridge points in the direction of
the thumb side of either the left or right
hand.
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4. Accidental Whorl
- A fingerprint pattern that is a combination of
two or more different types of pattern except in
plain arch. It can be a combination of a loop and 2. Tented Arch
a whorl, a loop and a central pocket loop whorl - A variety of arch family but their ridge
or any combination of two different loops and formation are not so simple as those of a plain
whorl patterns. Like the central pocket loop arch, also considered “transitional pattern”
whorl and the double loop whorl, some authors between a plain arch and a loop.
call accidental whorl “composites”. Unlike the
other whorl type patterns, an accidental whorl
can be having two, three or four deltas. An
accidental whorl pattern is one that looks like a
conglomeration of ridges.
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LOOPS – 60%
WHORLS – 35%
ARCHES – 5%
QUESTIONABLE PATTERNS
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