Kendall/Hunt Publishing Company 1 Document and Handwriting Analysis.

Slides:



Advertisements
Similar presentations
Kendall/Hunt Publishing Company
Advertisements

Introduction to Document Examination Karen Woodworth, MFS Grapevine High School.
CHAPTER 16 – HANDWRITING & DOCUMENT ANALYSIS
Chapter 15 Document and Handwriting Analysis “The handwriting on the wall may be a forgery” —Ralph Hodgson, British poet.
Kendall/Hunt Publishing Company
Unit 7.  Examination of:  Handwriting  Transcript  Overwriting  Erasures  Reconstruct writing of charred or burned papers  Indented writing  counterfeit.
Forensic Science Questioned Documents
Document and Handwriting Analysis Forgery has been practiced since the beginning of writing. Under Roman Law, the Code of Justinian enacted in AD 539 stated.
Computer Analysis.
Document Analysis.
Objectives: You will understand: How analyst can individualize handwriting to a particular person. What types of evidence are submitted to the document.
Read through the “handwriting analysis” paper you received. 1)Which person did you get? 2)What does this person’s handwriting say about them? 3)Do you.
Questioned Documents.
Document Analysis Students will learn: Students will be able to:
Chapter 15 Document and Handwriting Analysis “The handwriting on the wall may be a forgery” —Ralph Hodgson, British poet.
DOCUMENT EXAMINATION Chapter 16. Activity On the paper provided: –Write your name on the appropriate line –On the lines provided write exactly the words:
Chapter 15 Document and Handwriting Analysis “The handwriting on the wall may be a forgery” —Ralph Hodgson, British poet.
Handwriting Analysis. QUESTION ? A piece of paper is involved in most crimes, perhaps indirectly like in a ransom note in a kidnapping or a forged signature.
Chapter 15 Kendall/Hunt Publishing Company0 Handwriting.
1 Document and Handwriting Analysis 2 You will understand: That an expert analyst can individualize handwriting to a particular person. What types of.
1 Handwriting Analysis, Forgery, and Counterfeiting By the end of these notes you will be able to: describe 12 types of handwriting characteristics that.
Forensic Science: Fundamentals & Investigations, Chapter 10 1 Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting By the end of these notes you.
1 Forensic Science Questioned Documents. 2 Questioned Documents Questioned Documents Any object that contains handwritten or typewritten/printed markings.
DOCUMENT AND HANDWRITING ANALYSIS. DOCUMENTS AS EVIDENCE Document specialists are called to : Verify handwriting and signatures Authenticate documents.
Questioned Documents. Questioned Document Examination Purpose: to ascertain  Source or  Authenticity NOT personality = Graphology = junk science Although.
Chapter 15 Document and Handwriting Analysis “The handwriting on the wall may be a forgery” —Ralph Hodgson, British poet.
The Basics of Questioned Documents and Handwriting Analysis Questioned Documents 1.
Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting
Handwriting Analysis EHS BioMed/Forensics. Video links chnique/document-examination/
1 Forensic Science Questioned Documents Documentation.
Forensic Science Questioned Documents
Forensic Science Questioned Documents
Handwriting Analysis Part 2. Characteristics Handwriting experts generally look at 12 characteristics of a person’s writing. They try and compare a sample.
1 Questioned Document and Handwriting Examination.
DOCUMENT ANALYSIS FORENSIC SCIENCE GRIFFIN. UNIT OBJECTIVES Students will understand: –An expert document analyst can individualize handwriting to a particular.
Kendall/Hunt Publishing Company
1 Document and Handwriting Analysis You will understand: That an expert analyst can individualize handwriting to a particular person. What types of evidence.
1 Forensic Science Questioned Documents Document Analysis.
Documents Analysis. Documents as evidence Document examiners verify handwriting and signatures; authenticate documents; characterize papers, pigments.
Chapter 15 – Document and Handwriting Analysis
1 Document and Handwriting Analysis Kendall/Hunt Publishing Company 1 Document and Handwriting Analysis.
1 Document and Handwriting Analysis Kendall/Hunt Publishing Company 1 Document and Handwriting Analysis.
Soil and Glass Analysis
Kendall/Hunt Publishing Company
Questioned Document and Handwriting Examination
CHAPTER 16 – HANDWRITING & DOCUMENT ANALYSIS
Forensic Science Questioned Documents
Kendall/Hunt Publishing Company
Chapter 15 Document and Handwriting Analysis
Handwriting Analysis Chapter 8.
Forensic Science Questioned Documents
Chapter 10 and 15 Document and Handwriting Analysis
Forensic Science Questioned Documents: Part 2
Kendall/Hunt Publishing Company
Kendall/Hunt Publishing Company
Questioned Documents.
Documents Analysis.
Forensic Science Questioned Documents
CHAPTER 16 – HANDWRITING & DOCUMENT ANALYSIS
HANDWRITING & DOCUMENT ANALYSIS
Forensic Science Questioned Documents
describe 12 types of handwriting characteristics
Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting
Chapter 15 Document and Handwriting Analysis
Technology Used in Handwriting Analysis
Chapter 15 Document and Handwriting Analysis
Kendall/Hunt Publishing Company
Glass/Forensic Geology/Document Analysis
Chapter 15 Document and Handwriting Analysis
Presentation transcript:

Kendall/Hunt Publishing Company 1 Document and Handwriting Analysis

2 You will understand: That an expert analyst can individualize handwriting to a particular person. What types of evidence are submitted to the document analyst. Three types of forgery. How to characterize different types of paper. The types and impact of computer crime. Objectives

3 Document and Handwriting Analysis Questioned Documents Involves the examination of handwriting, ink, paper, etc., to ascertain source or authenticity Examples include letters, checks, licenses, contracts, wills, passports Investigations include verification; authentication; characterizing papers, pigments, and inks

4 Document and Handwriting Analysis Related Fields Historical dating—the verification of age and value of a document or object Fraud investigation—focuses on the money trail and criminal intent Paper and ink specialists—date, type, source, and/or catalog various types of paper, watermarks, ink, printing/copy/fax machines, computer cartridges Forgery specialists—analyze altered, obliterated, changed, or doctored documents and photos Typewriting analysts—determine origin, make, and model Computer crime investigators—investigate cybercrime

5 Document and Handwriting Analysis Document Examination Forensic document examination involves the analysis and comparison of questioned documents with known material in order to identify, whenever possible, the author or origin of the questioned document.

6 Document and Handwriting Analysis Handwriting Handwriting analysis involves two phases: 1.The hardware—ink, paper, pens, pencils, typewriter, printers 2.Visual examination of the writing

7 Document and Handwriting Analysis Handwriting Characteristics Line quality Word and letter spacing Letter comparison Pen lifts Connecting strokes Beginning and ending strokes Unusual letter formation Shading or pen pressure Slant Baseline habits Flourishes or embellishments Diacritic placement

8 Document and Handwriting Analysis Handwriting Identification Analysis of the known writing with a determination of the characteristics found in the known Analysis of the questioned or unknown writing and determination of its characteristics Comparison of the questioned writing with the known writing Evaluation of the evidence, including the similarities and dissimilarities between the questioned and known writing The document examiner must have enough exemplars to make a determination of whether or not the two samples match.

9 Document and Handwriting Analysis Handwriting Samples The subject should not be shown the questioned document. The subject is not told how to spell words or use punctuation. The subject should use materials similar to those of the document. The dictated text should match some parts of the document. The subject should be asked to sign the text. Always have a witness.

10 Document and Handwriting Analysis Methods of Forgery Simulated forgery—one made by copying a genuine signature Traced forgery—one made by tracing a genuine signature Blind forgery—one made without a model of the signature

11 Document and Handwriting Analysis Types of Forgery Check fraud Forgery Counterfeit Alterations Paper money Counterfeit Identity Social Security Driver’s license Credit cards Theft of card or number Art—imitation with intent to deceive Microscopic examination Electromagnetic radiation Chemical analysis Contracts—alterations of contracts, medical records

12 Document and Handwriting Analysis Famous Forgers and Forgeries Major George Byron (Lord Byron forgeries) Thomas Chatterton (literary forgeries) John Payne Collier (printed forgeries) Dorman David (Texas Declaration of Independence) Mark Hofmann (Mormon, Freemason forgeries) William Henry Ireland (Shakespeare forgeries) Clifford Irving (Howard Hughes forgery) Konrad Kujau (Hitler diaries) James Macpherson (Ossian manuscript) George Psalmanasar (literary forgery) Alexander Howland Smith (historical documents)

13 Document and Handwriting Analysis Paper Differences Raw material Weight Density Thickness Color Watermarks Age Fluorescence

14 Document and Handwriting Analysis Pencils Lead Hardness scale—a traditional measure of the hardness of the “leads” (actually made of graphite) in pencils. The hardness scale, from softer to harder, takes the form..., 3B, 2B, B, HB, F, H, 2H, 3H, 4H,..., with the standard “number 2” pencil being of hardness 2H.

15 Document and Handwriting Analysis Evidence Class characteristics may include general types of pens, pencils, or paper. Individual characteristics may include unique, individual handwriting characteristics; trash marks from copiers; or printer serial numbers.

16 Document and Handwriting Analysis More about Document Analysis For additional information about document and handwriting analysis, check out truTV’s Crime Library at: Or learn about forgery cases at: html