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ORIGINAL ARTICLE Development of new reagent for restoration of erased serial number on metal plates Richa, Lav Kesharwani * , A.K. Gupta, Munish Kumar Mishra School of Forensic Science, Sam Higginbottom Institute of Agriculture, Technology and Sciences, (Formerly Allahabad Agricultural Institute), (Deemed-to-be-University), Allahabad 211007, India Received 14 September 2012; revised 16 November 2012; accepted 27 November 2012 Available online 30 January 2013 KEYWORDS Serial number restoration; Chemical etching; Metal plate Abstract Serial numbers are used as unique identification marks for a range of items, but these can be erased by offenders involved in criminal activities such as theft or illegal use of stolen items, so that the origin and ownership cannot be traced. Nowadays many methods are available to restore the erased serial number. Chemical etching is the most common and successful method for restora- tion of serial numbers on the metal surface. About 10 different reagents of which most of them are copper and iron containing, less toxic, less hazardous compounds were chosen for etching. The erased surfaces were etched with every one of these etchants using the swabbing method. The relative sensitivity and efficiency of these reagents in recovering marks obliterated by grinding are described on the basis of experimental results observed. Here the best results were achieved with the use of etching reagent No. 4 (composition; ferric chloride 25 g, conc. HCl 25 ml, distilled water 100 ml). ª 2012 Forensic Medicine Authority. Production and hosting by Elsevier B.V. All rights reserved. 1. Introduction A serial number is a unique number or marking stamped on the metal surfaces which are assigned for identification of many consumer products and commercial items such as fire- arms, electronic equipment, farm equipment, industrial machinery, trucks, motorcycles, jewellery, and other motor vehicles. They provide a means by which law enforcement agencies can trace the original and registered owner. For this reason, criminal activity involving theft or illegal use of these items may cause an offender to remove identifying data so that ownership cannot be traced. There are a number of techniques that forensic examiners use to restore obliterated markings. The choice of the restoration technique is determined by the type of metal involved, the process by which the serial number was marked on the items. Kuppuswamy and Senthilkumar 10 suggested a procedure for examination of vehicles involved in the forgeries whose engine number, chassis number or other identifying marks have been obliterated. Fry’s reagent was found to be a favourable solution for the steel surface. 3 The restoration of markings (serial numbers) is an important foren- sic discipline that includes the science and technology of mate- rials. It deals with aspects of solid-state physics, chemistry, metallurgy, and engineering. Markings such as serial numbers, letter codes, and label codes are applied to distinguish various items and to sign items in commercial use. In criminal cases, * Corresponding author. Tel.: +91 9336862259, +91 5322684012. E-mail address: [email protected] (L. Kesharwani). Peer review under responsibility of Forensic Medicine Authority. Production and hosting by Elsevier Egyptian Journal of Forensic Sciences (2013) 3, 2634 Contents lists available at SciVerse ScienceDirect Egyptian Journal of Forensic Sciences journal homepage: www.ejfs.org 2090-536X ª 2012 Forensic Medicine Authority. Production and hosting by Elsevier B.V. All rights reserved. http://dx.doi.org/10.1016/j.ejfs.2012.11.004
Transcript
Page 1: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Egyptian Journal of Forensic Sciences (2013) 3, 26–34

Contents lists available at SciVerse ScienceDirect

Egyptian Journal of Forensic Sciences

journal homepage: www.ejfs.org

ORIGINAL ARTICLE

Development of new reagent for restoration of erased

serial number on metal plates

Richa, Lav Kesharwani *, A.K. Gupta, Munish Kumar Mishra

School of Forensic Science, Sam Higginbottom Institute of Agriculture, Technology and Sciences, (Formerly AllahabadAgricultural Institute), (Deemed-to-be-University), Allahabad 211007, India

Received 14 September 2012; revised 16 November 2012; accepted 27 November 2012Available online 30 January 2013

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KEYWORDS

Serial number restoration;

Chemical etching;

Metal plate

Corresponding author. Tel.

-mail address: lav_2222@ya

er review under responsibilit

Production an

90-536X ª 2012 Forensic M

tp://dx.doi.org/10.1016/j.ejfs.

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edicine A

2012.11.0

Abstract Serial numbers are used as unique identification marks for a range of items, but these can

be erased by offenders involved in criminal activities such as theft or illegal use of stolen items, so

that the origin and ownership cannot be traced. Nowadays many methods are available to restore

the erased serial number. Chemical etching is the most common and successful method for restora-

tion of serial numbers on the metal surface.

About 10 different reagents of which most of them are copper and iron containing, less toxic, less

hazardous compounds were chosen for etching. The erased surfaces were etched with every one of

these etchants using the swabbing method. The relative sensitivity and efficiency of these reagents in

recovering marks obliterated by grinding are described on the basis of experimental results

observed. Here the best results were achieved with the use of etching reagent No. 4 (composition;

ferric chloride 25 g, conc. HCl 25 ml, distilled water 100 ml).ª 2012 Forensic Medicine Authority. Production and hosting by Elsevier B.V. All rights reserved.

1. Introduction

A serial number is a unique number or marking stamped onthe metal surfaces which are assigned for identification of

many consumer products and commercial items such as fire-arms, electronic equipment, farm equipment, industrialmachinery, trucks, motorcycles, jewellery, and other motor

vehicles. They provide a means by which law enforcementagencies can trace the original and registered owner. For this

36862259, +91 5322684012.

(L. Kesharwani).

nsic Medicine Authority.

g by Elsevier

uthority. Production and hosting

04

reason, criminal activity involving theft or illegal use of theseitems may cause an offender to remove identifying data so thatownership cannot be traced. There are a number of techniquesthat forensic examiners use to restore obliterated markings.

The choice of the restoration technique is determined by thetype of metal involved, the process by which the serial numberwas marked on the items. Kuppuswamy and Senthilkumar10

suggested a procedure for examination of vehicles involvedin the forgeries whose engine number, chassis number or otheridentifying marks have been obliterated. Fry’s reagent was

found to be a favourable solution for the steel surface.3 Therestoration of markings (serial numbers) is an important foren-sic discipline that includes the science and technology of mate-

rials. It deals with aspects of solid-state physics, chemistry,metallurgy, and engineering. Markings such as serial numbers,letter codes, and label codes are applied to distinguish variousitems and to sign items in commercial use. In criminal cases,

by Elsevier B.V. All rights reserved.

Page 2: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Figure 1 (a–e) Marks erased by grinding.

Development of new reagent for restoration of erased serial number on metal plates 27

they are removed to conceal the item’s true identity (Katterwe

2006).2 Zaili et al.9; formulated a reagent for the restoration oferased numbers on erased surfaces. Good results have been ob-tained by a reagent made of 5 g copper sulphate, 60 ml water,

30 ml concentrated ammonium hydroxide and 60 ml concen-trated hydrochloric acid. It restored marks erased to a depthof 0.04 mm below the engraving depth, thus presenting itself

the most sensitive reagent. Baharum et al.1 reported character-istics of restoration of obliterated engraved marks on alumi-num surfaces by the etching technique. By etching differentreagents on 0.61 mm thick sheets of aluminium (99 wt.%) on

which some engraved marks had been erased to different

depths it was found that the reagent 60% hydrochloric acid

and 40% sodium hydroxide on alternate swabbing on thesurfaces was found to be the most sensitive one for thesemetal surfaces. Wightman and Matthew7 studied the applica-

tion of Fry’s reagent to recover erased marks from steel(Figs. 1–5).

2. Methodology

An attempt has been made to restore the erased serial numberon the sample by using different types of reagents.6 The exper-

Page 3: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Figure 2 Obliterated samples treated with acetone to remove all

oil and dust.

Figure 3 Application of Fry’s reagent over the obliterated

surface.

28 Richa et al.

imental procedure adopted here is similar to that followed by

Yin and Kuppuswamy.8 However, they are briefly describedhere.

2.1. Collection and photography of the sample

The samples (iron metal keys) having serial numbers 7861,7862, 592915, 4111and 4118 were collected from the market.

Photography of all the samples have been done for comparison

Figure 4 (a–e) Samples restored by

with the marks that come after restoration by the acid-etchingmethod. All the samples having serial number were erased bygrinding. All the obliterated samples were photographed by

the use of a digital camera.

2.2. Surface preparation

All the obliterated samples were cleaned by sand paper forremoving all scratches, and other gross marks. This is followedby a final polishing of the area to a smooth, mirror like finish

or a reasonably smooth surface with sand paper, or other fineabrasive. After polishing the obliterated surface was cleaned byusing preferably benzene or acetone by cotton wool to free it

from grease or paint or other material.4 Photography of theentire item has been done for recording the details of the oblit-erated area by close-up photography using a digital camera.

2.3. Etching reagents and its composition

Ten different reagents of varying compositions were preparedalong with standard reagent, i.e. Fry’s reagent and they were

tested on the samples that were erased by grinding. The listof reagents and their composition are given in Table 1.

2.4. Etching method

All the reagents were applied on the obliterated surface by theswabbing method. Cotton soaked in etching solution was ap-

plied over the erased surface. With the application of etchingreagent having two solutions, acetone swabbing was appliedover the erased surface before the application of the secondsolution.

3. Result

In this work ten different etching reagents of varying composi-

tions ({ferric chloride 25 g, conc. HCl 25 ml, distilled water100 ml} [(a) ferric chloride 6% solution in distill water; (b) ni-tric acid 25%]) were used to restore serial number on the sam-

ples (iron metal keys having serial number sample 1 – 7861,sample II – 7864,sample III – 592915, sample IV – 4111 andsample V – 4118), out of which one reagent i.e. etching reagent

4 (composition; ferric chloride, conc. HCl, and distilled water)gives the best result as shown in Table 2 while the two reagents

standard reagent (Fry’s reagent).

Page 4: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Table 1 Composition of etching reagent prepared for restoring marks erased by grinding.

S.NO. Etching reagent Reagent composition

1. Reagent 1 Ferric chloride 6% solution in distill water

2. Reagent 2 Ferric chloride 5 g, conc. HCl 50 ml, distill water 100 ml

3. Reagent 3 (a) Ferric chloride 6% solution in distill water; (b) nitric acid 25%

4. Reagent 4 Ferric chloride 25 g, conc. HCl 25 ml, distill water 100 ml

5. Reagent 5 10% Aqueous phosphoric acid

6. Reagent 6 10% phosphoric acid, 60% conc. HCl, 40% NaOH

7. Reagent 7 (a) Crystalline cupric chloride 5 g, HCl 40 ml, distill water 100 ml; (b) 15% Nitric acid

8. Reagent 8 Crystalline cupric chloride 5 g, conc. HCl 40 ml, distill water 100 ml, ethyl alcohol 25 ml

9. Reagent 9 Crystalline cupric chloride 36 g, conc. HCl 140 ml, distill water 80 ml

10. Reagent 10 Copper sulphate 5 g, conc. ammonium hydroxide 30 ml, conc. HCl 144 ml and distill water 80 ml

Figure 5 (a–e) Samples restored by etching reagent 4 (acidic ferric chloride).

Development of new reagent for restoration of erased serial number on metal plates 29

i.e. etching reagent 3 (composition (a) Ferric chloride 6% solu-tion in distilled water, (b) nitric acid 25%) and 10 (composition

copper sulphate 5 g, conc. Ammonium hydroxide 30 ml, conc.HCl 144 ml and distilled water 80 ml: give fairly good results(partial restoration occur) and other seven etching reagents

1, 2, 4, 5, 6, 7, 8 and 9 did not produce either good contrastor any effect on the erased area and they were found to bequite ineffective in the restoration.

Based on the above observation it has been found that onereagent i.e. etching reagent 4 gives the best result. By compar-ison of marks restored by standard reagent with marks re-stored by etching reagent 4 it has been found that the time

of recovery of marks (restored by etching reagent 4) is less thanthe time of recovery of marks restored by standard reagent andit was also stable (Tables 1–5).

4. Discussion

Work on restoration of erased serial number on metal plates

has been done by using 10 different etching reagents of varyingcomposition and it was found that etching reagent 4 which iscomposed of ferric chloride, conc. HCl, and distilled water

produced the best result. Zaili (2006)9 worked on restorationof erased numbers on erased surfaces. Good results have beenobtained by a reagent made of 5 g copper sulphate, 60 ml

water, 30 ml concentrated ammonium hydroxide and 60 mlconcentrated hydrochloric acid that restored marks erased toa depth of 0.04 mm below the engraving depth, thus presentingitself the most sensitive reagent (Table 4).

Uli et al.5 reported the sensitivity and efficacy of some com-mon etching reagents for revealing obliterated engraved marks

on Al–Si alloy surfaces. Experimental observations have rec-ommended the use of alternate swabbing of 10% NaOH and10% HNO3 on the obliterated surfaces for obtaining the de-

sired results. In the present study, the relative sensitivity andefficiency of the 10 different metallographic reagents in recov-ering obliterated marks were analysed and the result was com-

pared with the marks developed by standard reagent.Therefore the results are similar with the result of Uli et al.5

5. Conclusion

Here ten different etching reagents of varying compositionwere prepared and used to restore serial number from the sam-ples(iron metal keys having serial number sample 1 – 7861,

sample II – 7864,sample III – 592915, sample IV – 4111 andsample V – 4118) by the chemical etching method.

After observation, it has been found that out of ten differ-

ent etching reagents one reagent i.e. etching reagent 4 (compo-sition; ferric chloride, conc. HCl, and distilled water) producedthe best result while the two reagents i.e. etching reagent 3 and

10 give fairly good result (partial restoration occur) and otherseven etching reagents 1, 2, 4, 5, 6, 7, 8 and 9 did not produceeither good contrast or any effect on the erased area and they

were found to be quite ineffective in the restoration.By comparing the marks restored by standard reagent

(Fry’s reagent) with the marks restored by etching reagent 4,it has been found that the restoration presented good contrast

Page 5: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Table 2 Relative sensitivity and efficiency of the metallographic reagent in recovering marks erased by grinding.

S. No. Etching reagent Composition Application method Time for recovery

of marks (min)

Comments

1. Standard reagent

(Fry’s reagent)

(a) Cupric chloride 90 g,

hydrochloric acid 120 ml,

distilled water 100 ml;

(b) 15% nitric acid

The two solutions were swabbed

alternately on the

obliterated surfaces, first with

solution 1 and then HNO3.

Acetone swabbing was applied

between the two reagents.

More than 60 Both contrast and

reproducibility were

good. The marks were

reproducible.

2. Etching reagent 1 Ferric chloride 6% solution in

distilled water

Swabbing 45–50 No marks were

recovered even after

several repetitions.

3. Etching reagent 2 Ferric chloride 5 g, conc.

HCl 50 ml, distilled water 100 ml

The reagent was applied by

swabbing on the erased

surface until the marks appeared.

40–60 Marks appear in

poor contrast.

Reproducibility

was poor.

4. Etching reagent 3 (a) Ferric chloride 6% solution in

distilled water; (b) nitric acid 25%

The two solution was

applied alternately

by swabbing first, with ferric

chloride solution

for 10 min and then 25%

HNO3 for 2 min.

More than 40 Marks appeared in

fair contrast.

Reproducibility

was fair.

5. Etching reagent 4 Ferric chloride 25 g, conc.

HCl 25 ml, distilled water 100 ml

The solution was

applied continuously

until the marks fully recovered.

20–40 The restoration

presented good

contrast and also

was reproducible.

6. Etching reagent 5 10% aqueous phosphoric acid The specimen was

immersed overnight.

Over night No marks were

recovered.

7. Etching reagent 6 10% Phosphoric acid, 60% conc

HCl, 40% NaOH

The three solutions were swabbed

alternatively on the

obliterated surfaces,

first with phosphoric acid for

3 min then with conc.

HCl for 5 min and then with NaOH.

30–45 No marks were

recovered even

after several

repetitions.

8. Etching reagent 7 (a) Crystalline cupric chloride 5 g,

hydrochloric acid 40 ml,

distilled water 100 mL;

(b) 15% nitric acid

The two solutions were swabbed

alternately on the

obliterated surfaces,

first with solution

1 and then HNO3.

Acetone swabbing was applied

between the two reagents.

45–60 Marks appear in

poor contrast.

Reproducibility

was poor.

9. Etching reagent 8 Crystalline cupric

chloride 5 g, conc.

HCl 40 ml, distilled water 100 ml,

ethyl alcohol 25 ml

Swabbing 30–40 Marks appear in

poor contrast.

Reproducibility

was poor.

10. Etching reagent 9 Crystalline cupric

chloride 36 g, conc.

HCl 140 ml, distilled water 80 ml

The reagent was applied by swabbing

on the erased surface.

30–45 No marks were

recovered even

after several repetitions.

11. Etching reagent 10 Copper sulphate 5g, conc.

NH4OH 30 ml, conc.

HCl 144 ml and distill water 80 ml

Swabbing 45–50 Marks appear in

fair contrast.

Reproducibility

was fair.

30 Richa et al.

and also was reproducible. The restoration time was also lessin comparison with standard reagent. The toxicity of etching

reagent 4 is less than standard reagent as it does not containconcentrated nitric acid which is highly corrosive and producesnitrous gases in contact with metals and organic substance. In

the case of standard reagent copper deposition occurs over therestored surface due to which marks were not completely visi-

ble but this does not occur in the case of etching reagent 4. Themarks restored by etching reagent 4 remain stable only for a

few minutes after that rusting of iron starts, but its stabilitywas more than marks restored by standard reagent (Fry’sreagent).Therefore the new reagent developed was etching re-

agent No. 4 (composition; Ferric chloride 25 g, conc. HCl25 ml, distilled water 100 ml).

Page 6: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Table 3 Comparison of marks restored by standard reagent and etching reagent 4.

Development of new reagent for restoration of erased serial number on metal plates 31

Page 7: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Table 4 Comparison of marks restored by standard reagent and etching reagents 3 and10.

32 Richa et al.

Page 8: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

Table 5 Comparison of marks restored by standard reagent and etching reagents 1, 2, 5, 6, 7, 8 and 9.

Development of new reagent for restoration of erased serial number on metal plates 33

Page 9: Development of new reagent for restoration of …imental procedure adopted here is similar to that followed by Yin and Kuppuswamy.8 However, they are briefly described here. 2.1.

34 Richa et al.

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erated engraved marks on aluminium surfaces by etching tech-

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3. Srinivasan GJ, Thiranavakkarasu G. Decipherment of an obliterated

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4. Thornton JI, Cashman PJ. The mechanism of the restoration of

obliterated serial numbers by acid etching. J Forensic Sci Soc

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5. Uli N, Kuppuswamy R, Firdaus MAC. A survey of some

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