Handwriting Analysis and Document Examination

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Questions and Answers

Explain how an anachronism can be a key indicator of forgery in questioned document examination.

An anachronism indicates that elements like paper or ink used in a document do not match the time period it's purported to be from, suggesting forgery.

Differentiate between graphology/grapho-analysis and the science of handwriting identification in questioned document examination.

Graphology attempts to interpret character from handwriting and is not considered handwriting identification. Handwriting identification is a forensic science that compares handwriting samples to determine authorship and genuineness.

How can a document examiner use a reference collection to assist in the examination of a questioned document?

A reference collection allows the examiner to compare the questioned document's materials (e.g., paper, ink) with known samples to determine if they are consistent or if there are any discrepancies.

Describe how desktop forgery utilizes modern technology to create fraudulent documents, making them appear genuine.

<p>Desktop forgery uses scanners, computers, and specialized software to transfer genuine signatures or create counterfeit documents that are difficult to distinguish from originals.</p> Signup and view all the answers

Explain the importance of qualification of a document examiner before they are permitted to provide expert testimony in court.

<p>Qualification ensures the examiner has the necessary education, experience, and ability to accurately analyze documents and provide reliable opinions as an expert witness.</p> Signup and view all the answers

In questioned document examination, what is the purpose of performing a collation on multiple documents?

<p>Collation involves a critical side-by-side comparison of documents to identify similarities and differences in their characteristics, aiding in determining authenticity or authorship.</p> Signup and view all the answers

How does the fist off theory of comparison aid in the examination of signatures when compared to normal position comparison?

<p>The fist off compares signatures in an inverted position to weigh their identifying features. This process can help those who fail to see differences with normal position comparisons.</p> Signup and view all the answers

What is the role of logical reasoning in forming a conclusion about a questioned document, based on observed facts?

<p>Logical reasoning connects observed facts with established rules or laws to derive a scientific conclusion about the document's authenticity or authorship.</p> Signup and view all the answers

In legal terms, what is the significance of a document examiner's opinion, and how does it differ from a mere assumption?

<p>An opinion is a reasoned conclusion based on examination and comparison, supported by demonstrable facts, distinguishing it from a mere assumption.</p> Signup and view all the answers

What does non-identification (or non-identity) signify in the comparison of a questioned document with a known specimen?

<p>Non-identification indicates that the questioned document and the known specimen originate from different sources or authors.</p> Signup and view all the answers

How does the concept of quality in handwriting analysis relate to identifying the author of a questioned document?

<p>Quality refers to distinct characteristics in writing movement. These characteristcs can serve as identifying factors that help to determine the writeridnetity.</p> Signup and view all the answers

Distinguish between petrograms and petroglyphs, and explain how they might be relevant in a historical document examination context.

<p>Petrograms are writings/drawings on rocks, while petroglyphs are images on public walls, often illegal. In document work, they offer context about early forms of communication relative to the questioned writing.</p> Signup and view all the answers

Explain how forensic stylistics can contribute to identifying the author of a questioned document.

<p>Forensic stylistics analyzes semantics, spelling, word choice, syntax, and phraseology to identify unique patterns indicative of a specific author.</p> Signup and view all the answers

What is autoforgery, and in what scenarios might it become relevant in questioned document examination?

<p>Autoforgery is forging one's own signature. This can be relevant in cases of insurance fraud or attempts to disclaim previously signed documents.</p> Signup and view all the answers

How does an examiner utilize microscopic, visual, photographic, chemical, ultraviolet, and infrared methods during examination of a questioned document?

<p>The variety of methods are utilized in combination to reveal alterations, erasures, or other hidden details that might not be visible through ordinary inspection.</p> Signup and view all the answers

Flashcards

Graphology

The art of attempting to interpret someone's character from their handwriting.

Bibliotics

Study of documents and writing to determine genuineness or authorship.

Forensic Stylistics

Focuses on semantics, spelling, word choice, syntax, and phraseology.

Ambidextrous

Ability to write with both the left and right hand.

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Anachronism

Something that is misplaced in time.

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Cacography

Characterized as bad writing.

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Calligraphy

The art of beautiful writing.

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Agraphia

Losing the ability to write even though you can still grasp a pen.

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Paleography

The study of old and ancient writings.

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Reference Collection

Material compiled to assist in answering special questions.

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Desktop Forgery

Forgery using modern computer software and scanners.

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Auto forgery

Forgery of one's own signature created by oneself.

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Collation

Critical comparison or side-by-side examination.

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Examination

A close and critical study of any material.

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Obliteration

Erasing or blocking out writing to make it invisible.

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Study Notes

  • Graphology is the subjective art of interpreting character from handwriting.
  • Grapho-analysis is a type of graphology practiced in the US, but not related to handwriting identification.
  • Bibliotics is the science of analyzing handwriting and documents to verify genuineness or authorship.
  • Forensic stylistics focuses on language elements like semantics, spelling, word choice, syntax, and phraseology.
  • Petrograms are writings/drawings on rock surfaces.
  • Petroglyphs are writings/images in public areas, often prohibited by law.
  • Ambidextrous means having the ability to write with both hands with equal ease.
  • Anachronism refers to something misplaced in time; forgers can struggle to match materials to the correct date.
  • Cacography refers to bad or poor writing.
  • Calligraphy is the art of beautiful writing.
  • Calcography is the art of drawing with colored pastels or chalks.
  • Agraphia results in the loss of the ability to write, despite being able to grasp a writing instrument.
  • Paleography is the study of early writing, old and ancient scripts, including those on materials like papyrus and vellum.
  • Lithographic/offset printing involves printing from a treated surface where printing areas attract ink and non-printing areas repel it.
  • Reference Collections are materials document examiners compile (e.g., typewriting, ink samples) to assist in investigations.
  • Desktop forgery refers to forgery made possible by modern technology.
  • Autoforgery is the forgery of one's own signature.
  • Qualification is the professional experience, education, and skill a document examiner must possess to be an expert witness.
  • Quality describes any identifying factor related to the writing movement itself in handwriting.
  • Collation is a critical, side-by-side comparison.
  • Comparison involves setting two or more items side by side to weigh identifying qualities through visual and mental analysis.
  • Fist Off Theory of Comparison involves inverting signatures during comparison to reveal differences not apparent in normal position.
  • Examination is a close, critical study of material, including microscopic, visual, and chemical tests, to discover facts about questioned documents.
  • Conclusion in document examination arises from relating observed facts through logical reasoning with established rule.
  • Opinion is the legal term for a document examiner's conclusion, supported by demonstrated reasons.
  • Non-identification means the questioned and standard specimens come from different sources.
  • Obliteration is the blotting out or covering over writing to hide the original.
  • Forensic Document Examination uses science and logic to determine the origin, authenticity, and genuineness of questioned documents.

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