EXHIBIT 24.1


                                POWER OF ATTORNEY

         The undersigned Director of Digital Biometrics, Inc., a Delaware
corporation, hereby constitutes and appoints James C. Granger and John J. Metil
or either of them as Attorney-in-Fact in their respective name, place and stead
to execute Digital Biometric's Annual Report on Form 10-K for the fiscal year
ended September 30, 1997, together with any and all subsequent amendments
thereof, in their respective capacities as President, Chief Executive Officer
and Director, and Chief Operating Officer and Chief Financial Officer, and
hereby ratifies all that either said Attorney-in-Fact may do by virtue thereof.

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 17th day of December, 1997.

                                         /s/ George Latimer
                                         ------------------------
                                         George Latimer,
                                         Director

<PAGE>


                                POWER OF ATTORNEY

         The undersigned Chairman of the Board of Directors of Digital
Biometrics, Inc., a Delaware corporation, hereby constitutes and appoints James
C. Granger and John J. Metil or either of them as Attorney-in-Fact in their
respective name, place and stead to execute Digital Biometric's Annual Report on
Form 10-K for the fiscal year ended September 30, 1997, together with any and
all subsequent amendments thereof, in their respective capacities as President,
Chief Executive Officer and Director, and Chief Operating Officer and Chief
Financial Officer, and hereby ratifies all that either said Attorney-in-Fact may
do by virtue thereof.

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 17th day of December, 1997.

                                         /s/ C. McKenzie Lewis III
                                         ---------------------------
                                         C. McKenzie Lewis III,
                                         Chairman of the Board of Directors

<PAGE>


                                POWER OF ATTORNEY

         The undersigned Director of Digital Biometrics, Inc., a Delaware
corporation, hereby constitutes and appoints James C. Granger and John J. Metil
or either of them as Attorney-in-Fact in their respective name, place and stead
to execute Digital Biometric's Annual Report on Form 10-K for the fiscal year
ended September 30, 1997, together with any and all subsequent amendments
thereof, in their respective capacities as President, Chief Executive Officer
and Director, and Chief Operating Officer and Chief Financial Officer, and
hereby ratifies all that either said Attorney-in-Fact may do by virtue thereof.

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 17th day of December, 1997.

                                         /s/ Stephen M. Slavin
                                         ------------------------
                                         Stephen M. Slavin,
                                         Director

<PAGE>


                                POWER OF ATTORNEY

         The undersigned Director of Digital Biometrics, Inc., a Delaware
corporation, hereby constitutes and appoints James C. Granger and John J. Metil
or either of them as Attorney-in-Fact in their respective name, place and stead
to execute Digital Biometric's Annual Report on Form 10-K for the fiscal year
ended September 30, 1997, together with any and all subsequent amendments
thereof, in their respective capacities as President, Chief Executive Officer
and Director, and Chief Operating Officer and Chief Financial Officer, and
hereby ratifies all that either said Attorney-in-Fact may do by virtue thereof.

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
this 17th day of December, 1997.

                                         /s/ Jack A. Klingert
                                         ------------------------
                                         Jack A. Klingert,
                                         Director