Professional Documents
Culture Documents
Non Institution
Non Institution
QD
MAJOR TYPES OF FORGERY
o 1. Simple forgery – a forges signature where no attempt has been made to make a copy or facsimile of the
genuinewriting of a person purported to sign the document. Also known as spurious signature
o 2. Simulated or Copied forgery – a forged signature which resembles the genuine signature written in free-
hand.Considered as the most skillful type of forgery.
o 3. Traced Forgery – forged signature which closely resembles the genuine made by some tracing process or
outline form.
TYPES OF HANDWRITTING
o 1. Cursive – Writing in which the letters are for the most part joined together.
o 2. Handlettering – refers to writing characterized by a disconnected style.
o 3. Natural Writing – a specimen of writing that is executed normally and without any attempt of altering its
usual writing habits.
o 4. Disguised – a specimen of writing executed deliberately with an attempt of changing its usual writing habits
in the hope of hiding one’s identity.
o 5. Guided/assisted – a specimen of writing executed while the writer’s hand is at steadied. Usually employed
bybeginners in writing.
Signature – a name of person signed by himself on a document as a sign of acknowledgement.
Model signature – genuine signature which has been used in preparing a simulated or traced
forgery.
Evidential Signature – specimen signature which was executed in particular date, particular time and
place,under a particular writer’s condition and for a particular purpose.
HANDWRITING ANALYSIS EXAMINATION INVOLVES VERIFICATION OF WHAT?
o Handwriting analysis involves two phases:
o 1. The hardware—ink, paper, pens, pencils, typewriter, printers, photocopies
o 2. Visual examination of the writing Investigations include verification; authentication; characterizing papers,
pigments, and inks. Examples include letters, checks, licenses, contracts, wills, passports etc.
HANDWRITING CHARACTERISTICS
o 1. Line quality
o 2. Word and letter spacing
o 3. Letter comparison
o 4. Pen lifts
o 5. Connecting strokes
o 6. Beginning and ending strokes
o 7. Unusual letter formation
o 8. Shading or pen pressure
o 9. Slant
o 10. Baseline habits
o 11. Flourishes or embellishments
o 12. Diacritic placement
FEATURES OF PAPER PRODUCT : IN TERM OF ESTIMATING THE DATE OF DOCUMENT
o WATERMARKS
o PAPER COMPOSITION
o ENVELOPES
TECHNIQUES USED OF QDE
o MICROSCOPIC EXAM.
o TRANSMITTED LIGHT EXAM.
o OBLIQUE LIGHT EXAM
o PHOTOGRAPIC EXAM
o ULTRA VIOLET LIGHT EXAM
o INFRARED EXAM
FACTS / ELEMENT OF XEROX DOCUMENTS THAT HAS SIGNIFICANCE IN QD.
THE COPIER TECHNOLODY USED, THE PRESENCE OF COPIER DEFECTS, AND THE PROPERTIES OF THE TONER AND OR
PAPER,
o COPIER TECHNOLOGY
o EXAMINATION OF THE DEFECTS
o TONER ANALYSIS
COMMON QUESTIONED DOCUMENTS
o CHECKS
o LICENSE AND CERTIFICATION
o PASSPORT
o COUNTERFIT MONEY
o RECIEFTS
o LOTTERY TICKETS
o SUICIDE NOTES AND RANSOM
o FORGERIES OF ART
HOW TO ANALYZE AND DETERMINE THE KINDS AND TYPES OF PEN USED IN QDE
o BY USING TLC ( THIN LAYER CHROMATOLOGY) OR GC/MC(GAS CHROMATOLOGY MASS SPECTROMETRY)To
measure the concentration of volatile components in an ink sample
o A study of the chemical composition of the in used on documents may verify whether or not known and
questioned documents were prepared by the same pen; and the paper itself may be analyzed.
How to detect forgery by erasure
o It may be a correction method made by erasing such as rubbing, scraping, or wiping out. Sometimes the term
erasure refers to an effective revocation of a will or a portion of a will. Erasure is classified as: Chemical
erasure Physical erasure or Mechanical erasure
ELEMENT IN HANDWRITING ANALYSIS IN QDE
o MGA ELEMENT OF WRITING MOVEMENT O FORMS IN WRITING EXAMPLE. ARC LOOP LINE QUALITY
HOW TO ANALYZE AND DETERMINE THE AGE OF THE PAPER
o