Forensic discrimination of photocopy and printer toners II. Discriminant analysis applied to infrared reflection-absorption spectroscopy.

Copy toner samples were analyzed using reflection-absorption infrared microscopy (R-A IR). The grouping of copy toners into distinguishable classes achieved by visual comparison and computer-assisted spectral matching was compared to that achieved by multivariate discriminant analysis. For a data set containing spectra of 430 copy toners, 90% (388/430) of the spectra were initially correctly grouped into the classifications previously established by spectral matching. Three groups of samples that did not classify well contained too few samples to allow reliable classification. Samples from two other pairs of groups were similar and often misclassified. Closer examination of spectra from these groups revealed discriminating features that could be used in separate discriminant analyses to improve classification. For one pair of groups, the classification accuracy improved to 91% (81/89) and 97% (28/29), for the two groups, respectively. The other pair of groups were completely distinguishable from one another. With these additional tests, multivariate discriminant analysis correctly classified 96% of the 430 R-A IR toner spectra into the toner groups found previously by spectral matching.

Forensic discrimination of photocopy and printer toners I. The development of an infrared spectral library.

Microscopical reflection-absorption by infrared spectroscopy (R-A IR) was shown as a viable technique for analyzing the polymer resins contained in dry, black photocopy and printer toners. The sampling technique involves a heat transfer of the toner from a document to the reflective surface of aluminum foil followed by analysis by R-A IR. The technique is simple, fast, and readily available to most forensic laboratories. A searchable spectral library was created that contains 807 toner samples analyzed by R-A IR. Ninety-eight groups were established based on spectral characteristics, and a flowchart was developed to assist with group assignments. A blind study was conducted to compare twenty photocopied documents each paired to a test document to determine if the pair could have been produced from the same copier. The analyst obtained 100% correct results in this study. Tests on thirty samples with the spectral library produced 90% first hits for the correct group. The three remaining samples were correctly determined by visual comparison of spectra for the top three hits. An actual case study was conducted where the investigation was narrowed from 400 possible machines to eight based on a comparative study of the photocopy toners.