Forensics Test Ch.10
check and literary
What are the different types of forgery
Are capitals and lower-case letters connected and continuous?
What is connecting letters
Left, right, or variable?
What is slant
Line Quality Spacing Size consistency Continuous Connecting Letters Letters Complete Cursive and Printed Letters Pen Pressure Slant Line Habits Fancy Curls or Loops Placement of Crosses on t's and dots on i's
what are the 12 characteristics of handwriting
Is the writing continuous or does the writer lift the pen?
what is continuous writing
Do the letters flow or are they erratic or shaky?
what is line quality
Are letters equally spaced or crowded?
what is line spacing
• Ordering someone else's checks from a deposit slip • Directly altering a check • Intercepting someone's check, altering it, and cashing it • Creating forged checks from scratch
How can criminals can alter or acquire checks
-The questioned document and the standards (exemplars) are examined and detectable characteristics are recorded. -The characteristics of the questioned item are compared with the known standard. -Experts determine which characteristics are valuable for drawing a conclusion about the authenticity and authorship of the questioned document
How can you analysis handwriting
-Print checks on chemically sensitive paper -Use a large font size that requires more ink and makes alterations more difficult -Use high-resolution borders on the checks that are difficult to copy -Print checks in multiple color patterns -Embed fibers in checks that glow under different types of lights -Use chemical-wash detection systems that change color when a check is altered
How do companies prevent forgeries
(1) a suspect should not be shown the questioned document; (2) a suspect should not be given any instructions about punctuation or spelling; (3) the pen and paper should be similar to that of the questioned document.
How do you minimize the conscious writing effort
-Chemically sensitive paper -Large font size requires more ink and makes alterations more difficult -High resolution borders that are difficult to copy -Multiple color patterns -Embed fibers that glow under different light -Use chemical wash detection systems that change color when a check is altered
How do you prevent forgeries
every person's handwriting is unique and personalized.
How is handwriting related to fingerprints
Correct or misplaced? Are t's crossed, crossed in the middle, toward top, or toward the bottom? Are i's dotted, dotted toward the right, left, or centered?
Placement of crosses on t's and dots on i's
1 Portrait stands out from the background and appears raised off the paper. 2 There is minute microprinting on the security threads, as well as around the portrait. 3 Serial number is evenly spaced and the same color as the Treasury seal. 4 Check Letter and Quadrant Number 5,6 Federal Reserve seal (5) no sharp points, and Treasury seal (6) with clear, sharp sawtooth points 7 Clear red and blue fibers are woven throughout the bill. Security thread is evident, consisting of a thin, embedded vertical line or strip with the denomination of the bill written in it. 8 Federal Reserve Number and Letter 9 Series 10 Check Letter and Face Plate Number 11 Watermark appears on the right side of the portrait of the bill in the light. 12 When a new series bill is tilted, the number in the lower right-hand corner makes a color shift from copper to green resulting from color-shifting ink. 13 Clear, distinct background details and lines 14 Clear, distinct border edge
So are some features found in real currency
Are there fancy curls?
What are fancy curls or loops
documents made, adapted, or falsified with the intention of deceiving someone.
What are forgeries
Is the text on the line, above the line, or below the line?
What are line habits
The quality of the standards obtained often determines the quality of a comparison analysis, and good standards may be difficult to obtain. The effects of mood, age, drugs, fatigue, and illness on a person's handwriting.
What are some handwriting analysis short comings
infrared spectroscope, biometric pad(computerized pad recognizes your signature based on the speed, pressure, and rhythm of signing your name), computerized analysis
What are the advance technologies used in handwriting analysis
Contains rag fiber instead of starch like regular printing paper
What are the materials in authentic money
use of different types of writing instruments, like pens, pencils, and markers. Mood, age, and how quickly we are writing.
What can affects peoples handwriting style
The Forensic Information System for Handwriting
What does FISH stand for
Different parts of paper money contain tiny, intricate lines and details that cannot scan well. It feels different than from normal paper. It contains rag fiber
What does US currency include
Are there printed letters, cursive letters, or both?
What does cursive and printed letters mean
helps identify a documents author
What does handwriting analysis do
Are letters completely formed? Or, is a part of the letter missing?
What does it mean for letters to be complete
The Forensic Information System for Handwriting is a computerized handwriting database used and maintained by the Secret Service
What is FISH
is a specially trained person who scientifically analyzes handwriting and other features in a document.
What is a document expert
the examination and comparison of questioned documents with known material.
What is document analysis
When a material gain, such as money, accompanies a forgery
What is fraudulence
Experts establish the authenticity of the documents and detect any changes, erasures, or obliterations that may have occurred.
What is handwriting accuracy
including or excluding persons when determining a match between known material, known as an exemplar, and a questioned document.
What is handwriting analysis good for
Is pressure equal when applied to upward and downward strokes?
What is pen pressure
Is the ratio of height to width consistent?
What is size consistency
naked eye, handheld lens, microscope
What is the comparison of documents analyzed with
Professionals also have ways of determining whether a person has tried to disguise his or her handwriting or to copy someone else's handwriting
What is the conscious writing effort
to answer questions about a suspicious document and determine authorship using a variety of scientific methods.
What is the goal of a forensic handwriting analysis
that scientifically accepted guidelines are followed.
What is the only way handwriting evidence can be admissible in court
documents, travelers' checks, certain bonds, and currency are most often. But, coins, food stamps, postage stamps, and paper money can also be counterfeited
What items can be counterfeited
In the 1930s, handwriting analysis played an important forensic role during the trial of Bruno Richard Hauptmann for the kidnapping and murder of the son of world famous aviator Charles Lindbergh.
When was handwriting analysis first used