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Towards a Future Battlefield Forensics Framework: A NATO Action Research Case Study Cover

Towards a Future Battlefield Forensics Framework: A NATO Action Research Case Study

Open Access
|Nov 2025

Figures & Tables

Figure 1

The Battlefield Forensics Framework (overall research project).

Note. Own work. This article focuses on the NATO/military dimension of the framework (Rietveld, 2025).

Figure 2

NATO’s technical exploitation process, showing the different levels of exploitation, supporting activities, technical/forensic disciplines and supported outcomes (AIntP-10 Technical Exploitation Standard).

Figure 3

Mixed methodologies: Action Research and Grounded Theory.

Note. Own work. Data from exercises, stakeholder engagements, and field observations are analysed to generate recommendations, implemented, and re-assessed in iterative cycles (action research). In parallel, outputs are coded through constant comparison (open, axial, and selective coding) across datasets until thematic saturation, yielding concepts that inform theory building (grounded theory). The two cycles run concurrently so that practice improvement and theory development reinforce each other (Lingard et al., 2008).

Table 1

Summary of Exercises and Events from Which Empirical Data Were Drawn (Empirical Input 2).

YEAREXERCISE/EVENTHOST/LOCATIONFOCUS AREANOTES/DATA COLLECTED
2022MV TE Experiment (MV22)San Marcial Division HQ
Spain
Tested TEF-2 (later TECC) concept11 Vignettes incl. UAS, IEDs, maritime, CBRN, 50 Participants, 12 nations
2023Ardent Defender 23 (AD23)CanadaCounter Explosive Threat FTXEvaluated TECC/TEG, reporting standards, 9 nations
2023Bison Counter (BC23)GermanyNATO C-IED LIVEXObserved TE without TECC, 1000 participants, 12 nations
2023Northern Challenge 23 (NC23)IcelandEOD/IEDD Multinational FTXTECC Role in scenarios, 430 participants, 16 nations
2023CBRN MERT Experiment – Toxic Valley 23 (TC23)SlovakiaCBRN ExploitationLevel 1 CEM collection in CBRN-contaminated scenarios, 5 nations
2024Trojan Footprint 24 (TF24)NATO SOF
Europe
SOF exploitation, CEM HOTOScripted SOF drills, tested CEM transfer to CIV authorities, identified cross-JOA sharing gaps
2024–2025HQ Observations – Command Post Exercises (CPX)MNCNE (Poland), MNDN (Latvia)Operational Integration of TE on DIV and CORPS levelObservations, field notes, NATO reports, doctrinal review
Table 2

Example of Coding Process Across Empirical Inputs.

DATA SOURCEEXAMPLE EVIDENCEOPEN CODESCATEGORIESTHEMES
Scoping Mission (Iraq 2023)NATO/host-nation confusion over BE vs TE definitionsTerminology confusionDoctrine & StandardsConceptual clarity
NATO Exercises and Experimentation (2022–2025)TECC improved outcomes but lacked SOPs and supporting doctrineUndefined SOPs and outdated doctrinesCoordination and CommandInteragency cooperation
Surveys and InterviewsMost nations only at level 1 TE; civilian labs provide Level 2/3Capability shortfallCapability GapsCapability Development
Conferences and Working GroupsLegal advisor stressed need for biometric complianceLegal riskLegal FrameworksLegal harmonisation
Figure 4

Military forensics intelligence cycle with TECC coordination.

Note. Own work. Collected exploitable material (CEM) may be recovered deliberately or incidentally by specialists or non-specialists. When routed via the technical exploitation coordination capability (TECC), technical outputs are validated, standardised, and translated into actionable intelligence, fused with other sources through the all-source analysis cell (ASAC), and disseminated to the wider community. The TECC also coordinates lateral exchange with other joint areas of operations and host-nation points of contact to optimise exploitation and the re-use of results (Rietveld, 2025).

TERM/ABBREVIATIONDEFINITION
AEODP-6Allied Explosive Ordnance Disposal Publication 6: A NATO reporting standard designed for EOD that is also applied to TE reporting.
Battlefield evidence (BE)Material collected during military operations that is intended for use in judicial proceedings.
Battlefield forensics (BF)Battlefield forensics is the application of scientific methods to collect, analyse, and disseminate information, intelligence, and evidence within crisis or conflict zones. It encompasses both military forensics (e.g., technical exploitation) and civilian forensics (e.g., contributions from government, academia, industry, and NGOs/IOs). This multidisciplinary approach integrates forensic science principles to reconstruct events, identify combatants, and provide critical insights for military and civilian operations. By examining physical, digital, and biological materials, battlefield forensics supports tactical, operational and strategic decision-making, enhances operational security, and ensures accountability in conflict environments.
Civilian forensicsForensic activities conducted by non-military actors, such as government medico-legal systems and law-enforcement, national laboratories, academia, industry, and NGOs/IOs, that support identification of the deceased, war-crimes investigations, disaster victim identification (DVI), digital/media analysis etc. Civilian forensics provides surge capacity and legal admissibility pathways, and interfaces with military collection through agreed procedures and standards.
Collected exploitable material (CEM)Items recovered from the battlefield (e.g., weapons, electronics, documents, biometrics) that can be exploited for intelligence or evidentiary purposes.
Exercise blindnessA tendency during exercises to validate scripted intelligence products without rehearsing and implementing the full end-to-end exploitations (collection, analysis, legal permissions, dissemination coordination). Authors definition.
Five EyesThe Five Eyes is an intelligence alliance composed of Australia, Canada, New Zealand, the United Kingdom and the United States
Forensic scienceForensic science is defined as the application of scientific principles and techniques to matters of criminal justice especially relating to the collection, examination, and analysis of physical evidence (Merriam-Webster).
Joint intelligence, surveillance, and reconnaissance (JISR)JISR is an integrated intelligence and operations set of capabilities, which synchronises and integrates the planning and operations of all collection capabilities with processing, exploitation, and dissemination of the resulting information in direct support of the planning, preparation, and execution of operations. TE is a component to the JISR process of the intelligence cycle.
Legacy biasThe cultural perception that TE is primarily an expeditionary counter-IED function (rooted in Afghanistan/Iraq experience), which limits its wider adoption as a routine intelligence and forensic capability. Authors definition.
Level 1/2/3 ExploitationNATO’s tiered exploitation structure:
Level 1 – Tactical collection and initial screening at the point of capture.
Level 2 – Advanced analysis (DNA, biometrics, electronics) in deployable or national laboratories.
Level 3 – Specialist national or strategic laboratories with full forensic capabilities.
Military forensicsAn umbrella term for technical exploitation (TE), battlefield evidence (BE), and biometrics focusing on the collection and exploitation of material in conflict environments to support intelligence, operations, and judicial processes.
MoA (Memoranda of Agreement)Bilateral or multilateral agreements that establish operational and legal arrangements for cooperation in evidence collection and sharing.
SOFA (Status of Forces Agreement)A legal framework between NATO/nations and Host-nations defining rights and responsibilities of deployed forces.
Martial Vision SubgroupMartial Vision Subgroup (MVSG) is a Flagship Activity of the NATO Technical Exploitation Group (NTEG). MVSG aims to identify and pursue opportunities for testing and/or validating concepts, doctrine, and operational standards in NATO and/or national exercises and experimentation.
TE processThe TE process parallels the JISR process with a focus on the processing and exploitation steps. TE results fused with JISR results contribute to the development of intelligence products that define the operating environment (OE) and support the commander’s decision-making process on all levels.
Technical exploitation (TE)The process of using scientific methods and tools to derive data and information from potential intelligence or operational value from collected data, information, materiel, and materials.
Technical Exploitation Coordination Capability (TECC)A scalable staff function, embedded in J2 (intelligence), responsible for coordinating TE contributions, fuse technical reporting, and disseminating exploitation outputs.
DOI: https://doi.org/10.31374/sjms.333 | Journal eISSN: 2596-3856
Language: English
Page range: 451 - 465
Submitted on: Sep 15, 2024
Accepted on: Jan 17, 2025
Published on: Nov 27, 2025
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year

© 2025 Rikke Michelle Rietveld, published by Scandinavian Military Studies
This work is licensed under the Creative Commons Attribution 4.0 License.