
doi: 10.1002/rem.21588
AbstractForensic arguments must be demonstrably objective. A protocol is proposed to supply a framework to achieve this when using data from compound specific isotope analysis (CSIA) in developing forensic arguments about volatile organic carbon (VOC) contamination in groundwater. The protocol uses a “line of evidence” approach to reiteratively refine a hypothesis by testing it against each of three criteria, modifying the hypothesis if it fails or accumulating supporting evidence if it passes. The criteria are intended to organize data interpretation and to maximize use of both site data and supporting literature. Specifically, the criteria are: 1) degradation: enrichment factors and dual isotope plot (DIP) slopes; 2) hydrogeology: groundwater flow and plume shape; and 3) site history: VOC use and previous remediation work. Each of these criteria is described in detail and examples are provided for these criteria to show how each criterion can be used to identify the more plausible explanation when alternate hypotheses are presented. The protocol built upon these criteria is intended to maximize the use of supporting data and to document that support, as well as to ensure that interpretations are self consistent. The protocol is intended to be flexible and provides the framework to use exceptions as a line of evidence supporting an explanation.
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