Podcast
Questions and Answers
What plays a vital role in communication and helps individuals remember their thoughts?
What plays a vital role in communication and helps individuals remember their thoughts?
- Typing
- Voice recording
- Printing
- Handwriting (correct)
What type of examination involves analyzing document alterations such as erasures and matching serrations?
What type of examination involves analyzing document alterations such as erasures and matching serrations?
- Oblique light examination (correct)
- Photographic examination
- Infrared examination
- Digital scanning
Which examination uses invisible radiation beyond the red portion of the visible spectrum?
Which examination uses invisible radiation beyond the red portion of the visible spectrum?
- Chemical analysis
- Oblique light examination
- Photographic examination
- Infrared examination (correct)
What is the process of analyzing disputed handwriting known as?
What is the process of analyzing disputed handwriting known as?
What is described as a combination of forms resulting from mental and muscular habits?
What is described as a combination of forms resulting from mental and muscular habits?
What examination technique records actual observations for further analysis?
What examination technique records actual observations for further analysis?
What does handwriting primarily express according to the content?
What does handwriting primarily express according to the content?
Which type of examination is essential for determining outlines in traced forgery?
Which type of examination is essential for determining outlines in traced forgery?
What is the primary purpose of questioned document examination?
What is the primary purpose of questioned document examination?
What characteristic defines a questioned document expert?
What characteristic defines a questioned document expert?
Which of the following best describes questioned document examinations?
Which of the following best describes questioned document examinations?
What is the primary goal of graphology?
What is the primary goal of graphology?
What aspect of questioned documents can a forensic document examiner reveal?
What aspect of questioned documents can a forensic document examiner reveal?
Who primarily conducts document examinations as per the PNP process?
Who primarily conducts document examinations as per the PNP process?
What misconception might trial fiscal or judges have about questioned documents?
What misconception might trial fiscal or judges have about questioned documents?
What is a key reason for utilizing the expertise of a questioned document examiner?
What is a key reason for utilizing the expertise of a questioned document examiner?
Under what circumstance can a previously examined document be re-examined by the PNP?
Under what circumstance can a previously examined document be re-examined by the PNP?
Which of the following is a factor considered by graphologists in their analyses?
Which of the following is a factor considered by graphologists in their analyses?
Which of the following is not commonly assessed in questioned document examinations?
Which of the following is not commonly assessed in questioned document examinations?
What can a questioned document expert conclude about a suspected forger?
What can a questioned document expert conclude about a suspected forger?
What service does the PNP Crime Laboratory provide regarding questioned documents?
What service does the PNP Crime Laboratory provide regarding questioned documents?
Which of the following is NOT a reason for document examination as stated?
Which of the following is NOT a reason for document examination as stated?
Which type of tool is mentioned as being useful for document examination?
Which type of tool is mentioned as being useful for document examination?
What is the requirement for examining disputed documents in a court case?
What is the requirement for examining disputed documents in a court case?
What primarily affects a person's handwriting during adolescence?
What primarily affects a person's handwriting during adolescence?
What effect does poor eyesight have on handwriting?
What effect does poor eyesight have on handwriting?
Which muscle group is responsible for creating upward strokes in handwriting?
Which muscle group is responsible for creating upward strokes in handwriting?
During which stage of handwriting development does imitation primarily occur?
During which stage of handwriting development does imitation primarily occur?
What mental health condition may cause handwriting to deteriorate into illegibility without eliminating habitual characteristics?
What mental health condition may cause handwriting to deteriorate into illegibility without eliminating habitual characteristics?
What can alcohol abuse do to a person's handwriting ability?
What can alcohol abuse do to a person's handwriting ability?
Which of the following is NOT a factor that can change handwriting over one's life?
Which of the following is NOT a factor that can change handwriting over one's life?
What happens during the execution stage of handwriting development?
What happens during the execution stage of handwriting development?
What is the phenomenon called when some substances reflect visible light after exposure to ultraviolet radiation?
What is the phenomenon called when some substances reflect visible light after exposure to ultraviolet radiation?
What is the primary purpose of ultraviolet examination?
What is the primary purpose of ultraviolet examination?
Which of the following is NOT a factor affecting handwriting?
Which of the following is NOT a factor affecting handwriting?
How are individual characteristics in handwriting defined?
How are individual characteristics in handwriting defined?
What should be minimized during exposure to ultraviolet light to prevent damage?
What should be minimized during exposure to ultraviolet light to prevent damage?
What type of characteristics are family group traits are considered?
What type of characteristics are family group traits are considered?
Why is handwriting still considered important in modern communication?
Why is handwriting still considered important in modern communication?
Which of the following is an example of a mechanical factor affecting handwriting?
Which of the following is an example of a mechanical factor affecting handwriting?
What is a shadowgraph?
What is a shadowgraph?
Which of the following is a feature of a stereoscopic binocular microscope?
Which of the following is a feature of a stereoscopic binocular microscope?
What is the primary use of table lamps with adjustable shades?
What is the primary use of table lamps with adjustable shades?
What does the term 'falsification of documents' imply?
What does the term 'falsification of documents' imply?
What is the primary detection use for an ultraviolet lamp?
What is the primary detection use for an ultraviolet lamp?
What is the primary function of an infrared viewer?
What is the primary function of an infrared viewer?
How is forgery generally classified?
How is forgery generally classified?
Which gadget is used for examining documents from below or behind the surface?
Which gadget is used for examining documents from below or behind the surface?
Flashcards
Questioned Document Examination
Questioned Document Examination
The examination of documents to determine their authenticity, authorship, or alterations.
Questioned Document
Questioned Document
A document that is suspected of being forged, altered, or otherwise not genuine.
Standards (in Document Examination)
Standards (in Document Examination)
Known samples of a person's handwriting used for comparison with a questioned document.
Identity of the Author
Identity of the Author
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Origin of the Instrument or Paper
Origin of the Instrument or Paper
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Alterations or Erasures
Alterations or Erasures
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Authenticity of the Document
Authenticity of the Document
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Questioned Document Expert
Questioned Document Expert
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Graphology
Graphology
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Questioned Document Expert (QDE)
Questioned Document Expert (QDE)
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Preliminary Examination
Preliminary Examination
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PNP-QDED
PNP-QDED
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Document Examination Requests
Document Examination Requests
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Re-examination of Documents
Re-examination of Documents
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Court Orders for Examinations
Court Orders for Examinations
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PNP Crime Laboratory Services
PNP Crime Laboratory Services
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Ultraviolet Lamp (UV Lamp)
Ultraviolet Lamp (UV Lamp)
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Comparison Microscope
Comparison Microscope
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Shadowgraph
Shadowgraph
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Falsification of Documents
Falsification of Documents
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Forgery
Forgery
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Sidelight Examination
Sidelight Examination
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Transmitted Light Gadget
Transmitted Light Gadget
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Stereoscopic Binocular Microscope
Stereoscopic Binocular Microscope
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Oblique light examination
Oblique light examination
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Infrared examination
Infrared examination
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Photographic examination
Photographic examination
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Handwriting identification
Handwriting identification
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Decipherment of faded handwriting
Decipherment of faded handwriting
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Handwriting analysis
Handwriting analysis
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Writing
Writing
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Handwriting
Handwriting
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Ultraviolet Radiation
Ultraviolet Radiation
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Handwriting Characteristics
Handwriting Characteristics
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Class Characteristics (Handwriting)
Class Characteristics (Handwriting)
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Individual Characteristics (Handwriting)
Individual Characteristics (Handwriting)
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Factors Affecting Handwriting
Factors Affecting Handwriting
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Fluorescence
Fluorescence
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How does time affect handwriting?
How does time affect handwriting?
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How can health affect handwriting?
How can health affect handwriting?
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How can blindness affect handwriting?
How can blindness affect handwriting?
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How can mental health affect handwriting?
How can mental health affect handwriting?
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How do drugs and alcohol affect handwriting?
How do drugs and alcohol affect handwriting?
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What are the muscles involved in handwriting?
What are the muscles involved in handwriting?
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What are stages of handwriting development?
What are stages of handwriting development?
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How does handwriting change over time?
How does handwriting change over time?
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Study Notes
Questioned Document Examination
- Any material with marks, symbols, or signs, whether visible or not, that conveys meaning is considered a document. This includes pencil, ink, typewriting, etc., on paper.
- Documents are classified legally into public and private categories. Public documents are created by public officials for public service, while private documents are created by private individuals without notary involvement.
- Official documents are a subcategory of public documents, issued by public officials in their official capacity.
- Commercial documents are defined by commercial law.
- Questioned documents are those where authorship or authenticity is in doubt.
- Disputed documents are questioned documents with disputes over their content.
Classes of Questioned Documents
- Questioned signatures are on documents like legal papers, checks, deeds, etc.
- Alterations are questioned if the document has fraudulent changes (e.g., additions, erasures, substitutions).
- Holographic documents may be questioned.
- Documents with questioned dates or materials are possible issues.
- Typewritten documents may be suspected of using specific typewriters or with fraudulent alterations.
- Handwriting may be questioned for identification (e.g., ransom notes).
- Genuine documents and applications might be erroneously attacked.
Classes of Disputed Documents
- Forgery is the act of imitating documents with intent to deceive.
- Simple forgery is forging a signature without copying an existing one.
- Traced forgery is replicating a signature by tracing it.
- Simulated/copied forgery is creating a convincing freehand replica.
- Alterations include erasures, obliterations, interlineations, or substitutions.
Questioned Document Examination Subjects
- Handwriting examination (graphology/ graphoanalysis)
- Signature examination
- Anonymous letter examination
- Examination of initials and signatures
- Hand-printed examination
- Ink examination
- Erasure/alteration/obliteration examination
- Typewriting and typeprints examination
- Counterfeiting (detecting fakes)
- Examination of currency
- Examination of documents' materials
- Genuine signature examination
- Determining the age of documents -Examination of seals -Examination of stamps
Questioned Document Experts
- Expertise includes education, training, and experience in questioned documents, legal aspects, and scientific aspects.
Purpose of Questioned Document Examination
- Authenticating documents.
- Determining the document's origin and author.
- Identifying alterations/erasures in documents.
Preliminary Examination Procedures
- Documents are evaluated in a methodical manner by a Questioned Document Expert to determine the presence or absence of any changes or alterations.
Tools/Instruments for Document Examination
- Magnifying lenses
- Shadowgraph
- Stereoscopic binocular microscope
- Table lamps (goose neck lamps)
- Transmitted light gadgets
- Ultraviolet lamps
- Infrared viewers
- Comparison microscopes
Handwriting Identification
- Handwriting is a unique expression of bodily movement.
- Factors affecting handwriting include mechanical factors (instruments, paper), time (change over time), health, and mental health.
- Handwriting identification investigates whether a document's handwriting matches a known standard.
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