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NTVIC Overview

Matthew Gamette, M.Sc. C.P.M.

Idaho State Police Forensic Services

Laboratory System Director

Chairman,

National Technology Validation and Implementation Collaborative

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WHAT IS THE NTVIC

  • The National Technology Validation and Implementation Collaborative (NTVIC)
  • Established in 2022 and announced February 2023 (FSI-Synergy) with a vision to collaborate nationally on validation, method development, and implementation
  • The steering group of state/regional public laboratory directors:
    • Solve common problems from group discussions
    • Eliminate duplication (wasted resources and time)
    • Leverage existing personnel talent base
    • Pool financial and instrumental resources
    • Address criticisms of forensic science validations
    • Provide a plan for instrument purchase, performance verification, and quick implementation in other labs
    • Be a collaborative incubator for developmental validation groups

TOTALLY INDEPENDENT BUT STRATEGICALLY CONNECTED

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MISSION

The mission of the National Technology Validation and Implementation Collaborative (NTVIC) is to share resources and strategies to rapidly and robustly implement technology and new methods into publicly funded forensic science service provider (FSSP) and forensic science medical provider (FSMP) facilities in a scientifically sound and defensible manner.

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FOCUS

Forensic Science Service Providers

Forensic Science Medical Providers

Law Enforcement Forensic Technology Users

PUBLIC ENTITIES

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NTVIC GOALS

Researcher/Industry/Practitioner/Educator/Trainer Collaboration

Best and Brightest Personnel Talent

Transparency

Scientific Scrutiny Through Robust Discussion and Publication

Technology and Method Implementation

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PURPOSE

To increase the speed of technology and method validation and implementation

To share available validation resources and avoid duplication

To plan, accomplish, and peer review (open access) publish scientifically sound and defensible validation studies

To contribute to standardization of technology implementation, utilizing the latest standards

To facilitate the establishment of technology specific working groups to support continuous improvement of validated and implemented technology

To publish, after validation, a performance verification implementation plan for other laboratories, complete with purchasing information, appropriate methods, and performance verification plan

To provide a venue for early adopter forensic science providers to interact and collaborate

To ensure each technology, instrument, or method is implemented with appropriate policy, procedure, and quality management

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Website

https://sites.google.com/view/ntvic/home

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NTVIC PARTICIPATING STATES

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NTVIC STRUCTURE

Steering Committee

FIGG

Rapid DNA

Single Cell DNA

3D Firearms

Activity Level DNA

Public Policy Evaluations

(Cost/Benefit)

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FIGG Technology Validation Working Groups (TVWG)

  • Scientists from government and public laboratories
  • Scientists from private laboratories
  • Researchers from colleges and universities
  • Experts from private technology and instrumentation companies
  • Other experts from other private companies
  • Federal government listening agencies
  • Federal government participating agencies

Experts are invited to participate based on:

  • Expertise and experience with the technology or method
  • Collaborative and constructive disposition
  • Desire to help public laboratories and entities (caution about private interests)

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FIGG TVWG

Steering Group

FIGG TVWG

FIGG Policy/Procedure

FIGG Policy/Procedure

1(a) Canada

IGG Public Genealogists

FGG Laboratory Technical Validation

FGG/IGG Training/Education

FGG/IGG Public Contracts

Other TVWGs

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TERMINOLOGY IS IMPORTANT

  • Forensic Investigative Genetic Genealogy (FIGG): is a technique that combines genetic testing with traditional genealogical research to generate investigative leads in unsolved violent crimes and cases of unidentified human remains.
  • Forensic Genetic Genealogy (FGG): the laboratory DNA analysis to develop the DNA (SNP) profile for upload into a genealogical database.
  • Investigative Genetic Genealogy (IGG): the investigative portion of FIGG, to include DNA profile upload into a genealogical database, family tree creation, and investigation of leads.
  • FIGG Responsible Authority (FIGG RA): the body responsible for the conducting and oversight of FIGG in a particular jurisdiction.

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PUBLIC ENTITY FIGG POLICY/PROCEDURES�WORK PRODUCTS

  • NTVIC Introduction (FSI-Synergy February 2023)
  • NTVIC Policies and Procedures (FSI-Synergy February 2023)
    • Revision 2 Published November 2023
    • Revision 3 Published June 2025 (Canadian Input)
  • General MOU for FIGG Participants (July 2024)
  • Model State Legislation Ideas
  • State Legislation Crosswalk
  • Working on a new publication to come out soon

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PUBLIC ENTITY IGG PUBLIC GENEALOGISTS

  • FSI Synergy publication pending on items to consider when hiring a public entity genealogist
  • Working on a publication on resources for genealogists and a knowledge base type publication for public lab genealogists

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FGG LAB TECHNICAL VALIDATION�WORK PRODUCTS

  • Acceptance Criteria for Verogen/Qiagen ForenSeq Kintelligence Developmental Validation and Kintelligence Validations Evaluation (Submitted for publication)
  • DRAFT WGS/SNP Developmental Validation (Currently in development)
    • Arizona, California, Connecticut, Idaho, Indiana, Miami-Dade, Minnesota, Philadelphia
    • Scoping Developmental Validation Costs and Resources (i.e. libraries, instruments)
    • Scoping Fiscal Implementation Impact (Federal, State, Local Resources)
    • Evaluation of Libraries and Data Paths
    • Carla Walker Act or other appropriation for beta group

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PUBLIC ENTITY FGG and IGG TRAINING�WORK PRODUCTS

  • Training Curriculum, Hiring Guidelines, Conducting DNA Drives and Reporting Guidelines
  • Recommended Minimum Training for Public Entities
    • Lab Employees
    • Designated FIGG Responsible Authority
    • Law Enforcement and Criminal Intelligence Analysts
    • Public Employee Genealogists
  • Curriculum Examples
  • Mentorship Opportunities
  • Creating Collaborative Resource Teams of Practitioners
  • DNA Drive Considerations

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FIGG & IGG PUBLIC CONTRACTS�WORK PRODUCTS

    • Private company resources available to customers
    • Data protection/security/storage
    • Federal/State law and policy adherence
    • Quality/Accreditation/Certification requirements
    • Court testimony rates and responsibilities
    • Turnaround timelines
    • Unresolved case search requirements
    • Pricing
    • Billing conditions
    • Other…

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Rapid DNA TVWG

  • Support the coordinated and streamlined cooperative validation and implementation of Rapid crime scene DNA

  • Create one network of FSSPs that will enable efficient and effective adoption of Rapid DNA technology

  • Create a shared pool of resources for policies, procedures, training, IT, etc. using the same harmonized system that can leverage immediate mutual assistance if there is a national emergency. 

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Public Policy Evaluation Task Group

  • The Task Group will conduct public policy evaluations for the NVTIC Working Groups. 
  •       Cost-benefit Analysis (Cost Effectiveness) for new programs;
  •   Evidence-Based Evaluations of existing programs;
  •       Other evaluations recommended by Steering Group and/or Working Groups; and
  • ·     Reduce normal NIJ evaluation time in years.

  • The Task Group is a demonstration project for FSSPs.
  •      Introduces public policy analysis;
  •       Demonstrates the value of incorporating into FSSPs budgets; and
  •     Assist FSSPs on how to influence external stakeholders and entities.

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3D Firearms Analysis

Implementation of Virtual Comparison Microscope (VCM) technology into workflows in public law enforcement and forensic science laboratories.

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DNA Single Cell Analysis

  • identify research gaps and new techniques and associated risks that will allow single-cell analysis to meet the practical needs of crime laboratories;

  • develop best practices for the recovery and interpretation of single-cell samples; and

  • formulate plans to integrate, implement, and validate single-cell analysis within the mainstream forensic DNA workflow.

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Activity Level DNA Evaluation

Seeks to provide guidance on a structured method to address questions on Activity Level Evaluation (ALE) that arise in court where a model-based analysis has not been undertaken prior to testimony.  This commonly occurs at trial in the United States and other countries which use an adversarial justice system. 

The goal of the ALE WG is to apply the scientific principles of the model-based approach to add structure to the judgement-based approach required when witnesses are asked to evaluate activity level questions in real time.

This working group seeks to address training recommendations, implementation, and how and when to address activity level questions using a logical, robust, balanced and transparent framework.

  • Workshop at AAFS 2026
  • Publication likely in Q4 2026

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Future Work

  • More TVWGs and evaluation of emerging technologies
    • Artificial Intelligence
    • Toxicology
    • Drug Chemistry
  • More subcommittees as appropriate
  • Increased peer-review and “open access” publication from each TVWG
  • More presentations at national meetings
  • Push to ensure all 50 states represented on the steering group

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Single Cell DNA �Technical Validation �Working Group

Stephanie Stoiloff, Director, Forensic & Technology Division, Miami-Dade Sheriff’s Office

American Society of Crime Laboratory Directors 53rd Annual Symposium

May 19, 2026

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Mission

  •  Identify research gaps and new techniques and associated risks that will allow single-cell analysis to meet the practical needs of crime laboratories.
  • Develop best practices for the recovery and interpretation of single-cell samples.
  • Formulate plans to integrate, implement, and validate single-cell analysis within the mainstream forensic DNA workflow. 

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https://www.ojp.gov/pdffiles1/nij/grants/309564.pdf

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First Deliverable: �Single Cell DNA (scDNA) Lexicon

  • Created to standardize the verbiage used to describe this type of analysis.
  • Posted on NTVIC website under the scDNA Working Group Publications.

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Second Deliverable: �scDNA Research Needs

  • Identified 19 distinct research needs that are relevant to the maturation and implementation of single cell forensic analysis.
  • The collective information these research needs provide will reduce barriers to implementation and improve the breadth and depth of suitable use cases.
  • Posted on NTVIC website under the scDNA Working Group Publications.

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Category

Research topic

Priority

Research / knowledge gap

Level of research being conducted

Description

Sequencing of single cells

Multi-omics proteome/RNA - phenotyping - source level

Low/Moderate

Minor to moderate

Limited

Determining the cellular or tissue phenotype from which a DNA profile originates (the 'source') is essential for activity-level reporting. For single cell forensics this requires advancing sensitive, robust single-cell transcriptomic and proteomic methods optimized for the damaged and dehydrated cells typically encountered in forensic samples. This extends to epigenomic applications.

Sequencing of single cells

Determining methods for analytical thresholding in sequence data

Low/Moderate

Minor

Existing

Evaluate analytical thresholding methods for use with single cell sequence data. This will be impacted by the noise present in each sequencing run and the low level/stochasticity of single cell data.

Non-pristine samples/cells

Degradation vs success / variation in DNA present

High

Major

No or limited

With single-cell research findings demonstrating that most single-cell data carry signal in only a fraction of their allelic locations and that allelic detection rates are cell dependent, there is a need to understand the mechanisms underlying cell dependent drop-out such that we improve data generation, e.g.: (A) Determine what, if any, isolation procedures impart DNA damage, (B) What stage of cell life or environmental factors impact DNA integrity?, (C) Interrogate what DNA extraction, amplification or library procedures improve detection, (D) Identify critical cell (e.g., sperm) and evidence types (e.g., cold case, trace deposits), assess (environmental) quality-impacting factors (e.g., degradation).

Non-pristine samples/cells

Collection/storage

High

Major

No or limited

Identify the optimal methods to collect and store samples for single cell analyses and how or what methods impact the resulting profiles/success rate and develop measures that prevent cell degradation.

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Category

Research topic

Priority

Research / knowledge gap

Level of research being conducted

Description

Non-pristine samples/cells

Optimal/minimum number of cells

High

Minor to moderate

Limited

Establish sensitivity thresholds as a critical prerequisite for successful single-cell analysis, including: (A) minimum number of target cells required in the initial sample for successful detection and selection. Including the number of potential contributors (based on case information) and number of potential re-runs. (B) minimum number of selected cells (single or pooled) necessary for reliable genotyping. (C) key factors affecting cell quantity and quality, and their impact on detection, selection, and genotyping outcomes.

Non-pristine samples/cells

Influence of cell free DNA

High

Major

No or limited

How does cell-free DNA influence the effectiveness of single cell analysis? What, if any, extracellular DNA travels with/adheres to cells and is unintentionally co-sorted?

Non-pristine samples/cells

Nuclei

High

Major

No or limited

Identify the optimal methods to separate, recover/sort and type intact nuclei from low-quality samples.

Cost / efficiency of isolation

Optimal/minimum number of cells

High

Minor to moderate

Limited

Evaluate cost and efficiency of methods and instrumentation (single cell recovery and liquid handling) related to hands-on labor, recovery, identification of cell type, minimum number of cells, pooling of cells, extraction, amplification, and detection. As the number of cells isolated increases, so does the time and cost associated with the analysis. By determining the minimum number of cells in isolation or pooled needed to yield an interpretable DNA profile, both the cost and time spent can be reduced.

Instrumentation/ automation

Evaluate - what is available

High

Minor

Existing

Identify candidate recovery instruments/methods and what additional pre- and post- PCR equipment (e.g., liquid handlers, microarrays, thermal cyclers, sequencers, electrophoresis platforms) are amenable to high-throughput, small-volume procedures.

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Category

Research topic

Priority

Research / knowledge gap

Level of research being conducted

Description

Instrumentation/ automation

Development

High

Moderate to major

Limited

Develop new single cell isolation/recovery methods that focus on increasing throughput, the cost of the method (instrumentation) and per sample, processing speed, increasing sensitivity and specificity.

Instrumentation/ automation

Determining DNA/cell quality

High

Major

No or limited

Can sample quality and quantity be more accurately assessed prior to or during cell sorting, e.g., through improved cell counting methods, optimized cell release and staining protocols, and refined analysis parameters such as staining intensity, optical settings, and morphological evaluation? Can pre-analytical considerations be optimized to enhance the reliability of single-cell analysis?

Instrumentation/ automation

Cell type identification

High

Minor to moderate

Limited

Define metric-based, cell-specific patterns (e.g., staining, morphology) to enable accurate detection, identification, and discrimination of cell types. Which characteristics of cells can be used for single cell sorting? Can characteristics/metrics be compared between different sorting methods? Are certain sorting methods better for specific types of cells? How does the environment influence the cellular characteristics?

Interpretation

Evaluate/develop methods

Low/Moderate

Minor to moderate

Limited

Continue to develop and evaluate methods and guidelines for interpretation of single cell data – including fragment and multi-omic data. It is expected that single cell data will result in low allelic signal due to low quantities of DNA/cells and thus analytical/stochastic thresholds should be reevaluated. Such methods may include the identification of artifacts (e.g. stutter, drop-in, dropout), genotyping methods and statistical assessment.

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Category

Research topic

Priority

Research / knowledge gap

Level of research being conducted

Description

Enrichment and cell selection

Sampling and cell characterization

Low/Moderate

Major

No or limited

Enriching samples based on case types (e.g. mixtures) and cell types of interest can have a dramatic impact on the success of single cell analyses. Enrichment methods and strategies should be evaluated and optimized to enable efficient, sensitive and cost-effective means of recovering specific cell types and comparing results obtained from a targeted selection vs. random sampling approach. This should include the evaluation of methods to identify specific cell types in heterogenous mixtures and in mixtures of like-cells. For example, using labeling to identify sperm cells in a mixture of sperm and epithelial cells or identify male epithelial cells in a mixture of male and female epithelial cells.

Enrichment and cell selection

Nuclei

Low/Moderate

Major

No or limited

Identify the optimal methods to separate intact nuclei from low-quality samples and thereby reduce noise produced by debris.

Amplification of single cells

Amplification volumes

Low/Moderate

Minor to moderate

Limited

Evaluate the impact of amplification reagent volumes have on the single cell analysis results. The performance of scaled reactions may be impacted by the recovery, extraction and detection methods being used. Low amplification volumes would result in a lower expense for the overall analysis pipeline and therefore could impact adoption.

Amplification of single cells

Direct amp

Low/Moderate

Minor

Existing

Evaluate optimal direct lysis solutions in combination with amplification kits for isolating DNA from single cells.

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Category

Research topic

Priority

Research / knowledge gap

Level of research being conducted

Description

Amplification of single cells

Whole Genome Amplification

Low/Moderate

Major

No or limited

Methods in whole genome amplification have been widely used for over decades in non-forensic single cell analysis pipelines. The ability to generate more DNA from a single cell may remove the low template limitations that single cell analyses present. Although work on this in the forensic DNA field has been done many questions remain such as : Can WGA be used to amplify DNA from single cells for forensic use? Which WGA method or kit is optimal? What are the limitations of WGA used in concert with forensic human identity kits to improve single cells analysis and how does this impact interpretation (i.e., stutter allele dropout, allelic imbalance)?

Extraction optimization

Extraction methods

Low/Moderate

Minor

Existing

Evaluate and identify the optimal methods including solid versus liquid phase, specific reagents and volumes, etc. for extracting and isolating DNA from single cells of all relevant cell types and conditions (non-pristine).

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scDNA

Survey

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Members

Mike Marciano, PhD, Chair, Forensic and National Security Sciences Institute/Professor of Practice—Syracuse University

Stephanie Stoiloff, MS, Co-Chair, Director, Forensic & Technology Division, Miami-Dade Sheriff’s Office

Katja Anslinger, PhD, Dept. of Forensic Genetics, Institute of Legal Medicine, University Hospital LMU, Munich, Germany

Iain Macaulay, Earlham Institute, Norwich, UK

Jack Ballantyne, PhD, University of Central Florida

Bram Bekaert, PhD, Laboratory for Forensic Genetics & Molecular Archaeology—University Hospitals, Leuven, Belgium

Garry Bombard, PhD, Loyola University, Chicago -retired

Kristina Fokias, MS, KU Leuven, Belgium

Catherine Grgicak, PhD, Rutgers University, Camden, New Jersey

Janine Schulte, PhD, Institute for Forensic Medicine, University of Basel, Switzerland

Iris Schulz, PhD, Institute for Forensic Medicine, University of Basel, Switzerland

Amber Vandepoele, MS, Oregon State Police – Forensic Services Division

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Thank you.