It was saved as a DOC file by using the “Word 97-2003 Document” option in the file save dialog in Word. • Medical Malpractices Exemplar - a known handwriting sample; also called a standard. Forensic Document Examination or Questioned Document Examination involves the scientific examination of suspicious documents. • Extortion Examination - the critical study of a document which may be made with a magnifying glass, stereo microscope, special computer equipment, photography, or other specialized instruments. Documents such as letters, diaries, canceled cheques, medical records, business contracts or other legal documents containing a signature are good sources of writing samples. The purpose of handwriting comparison 1. K1 refers to the known writing, and Q1,2 and 3 are the questioned writing. Many countries in the world recognize that forensic document examination is vital to immigration and border control security and have a forensic document examination facility. Civil cases worked by forensic document examiners in private practice include: disputed signatures on mortgage documents, wills, medical records alteration cases, contracts, deeds, loan documents, change of beneficiary forms, receipts, partnership agreements, non-compete agreements, anonymous letters in the work place, log entries, power of attorney, and health care forms. Between the time of her death and when she was found, evidence suggested that her body had been stored at low temperatures. The top line is the known writing. By comparing a number of known examples (the specimen) with the writing or signature that is in doubt (the questioned), a determination can often be made as to authorship. Anonymous Writing. How healthcare IoT is vulnerable to cyber security threats, 5 things a student should know about an Advance Fee Scam, 5 cyber security threats to expect in 2018. The different types of questioned documents could include any document having personal or business connotations. Determining printing processes and security features on identity documents are analyzed using a digital microscope for reviewing fine details. It is an apprenticeship field, requiring years of practice and work with an experienced examiner. Were they written by the same person who wrote the body of the document? For example, a suicide note bearing a handwritten or typewritten text and a forged will, both can both be considered as a questioned document. Handwriting and signature are unique to a particular individual. 5 unbelievable things that can get hacked! Our target Word document is a document created on 8/30/2018 8:19 PM (PDT) using Word 2007 on a computer running Windows 7 SP-1. 2. Sample Case - Sample Case, Report, and Exhibit. What is Cyber Insurance? Exemplars are examples of a person’s writing. This document provides information on the background, risk mitigation tactics, nonroutine offsite options, and additional considerations for the forensic examination of unclassified forensic digital/multimedia evidence. The case was atypical because it focused on printed rather than cursive writing. Is the signature on the will indeed that of the deceased? Questioned Document Analysis by document examiners includes handwriting examination and the analysis of several other features of the questioned document. Many training courses concentrate on training the forensic examiner in specific tools or techniques. Forensic document examination is all about analyzing and comparing questioned documents with known materials in other to ascertain the author of the document. How Can Social Profiling Aid in the Hacking of Elections? • Counterfeiting Forensic Document Examination helps answer questions whether the note was written by the deceased or someone trying to manipulate investigators? Learn the basics of forensic document examination in one year or less. Its forensic document examiners are adept at analyzing different types of questioned documents using physical and other scientific methods. A Questioned Document can be Let's find out in this lesson on alteration, obliteration, and ink examination. Collected Writing Specimens are handwriting samples of the subject, collected from the site or crime scene prior to the investigation. • Suicides • Rubber stamps, cheque-writers, and label and price markers • Stamp Papers Handwriting Examination involves the analysis of several handwriting characteristics such as letter and word spacing, speed, the position of the pen, capitalization, slope/slant, legibility and many other attributes. Forensic document examiners, on the other hand, are skilled forensics scientists with a demonstrated expertise in applied questioned document examination. Workers have reported the use of image processing techniques in forensic document examinations., , , , The present study aims to explore the uses of image processing techniques for the examination of computer manipulated documents. For example, documents kept below other documents while writing may contain, Applications of Questioned Document Examination, Cases where Forensic Document Examination is Applied, Questioned Document Analysis by Document Examiners, Examination of Printers, Fax Machines, Typewriters and Photocopy Machines, Detection of Deletions, Erasures and Other Alterations. Although the writing is hand printed, there are connections from letter to letter and places where adjacent letters touch. • Suicide notes. Are you sure about your partner? Document Examiners are mostly required to answer questions on the authorship or authenticity of a document. 3. • Bank Robberies Is the signature on a mortgage loan authentic? This is obvious in the knowns, and even though Q1 - Q3 may have been formed against an artificial baseline, these strokes are evident in the "1" of "14" in Q1 and in the "P" and "M" of Q2. The baseline of Q1, Q2 and Q3 is artificially straight and appears to have been formed by holding a straightedge on the paper as a guide. All that remains is for the original to be produced to ascertain that the questioned material was actually written on that document, and not placed there mecanically. In the illustration (right) a glass plate containing an etched line has been placed on top of the questioned document and photographed to point out the straightness of the baseline and the flattened bottoms of the letters in Q1, 2 and 3. Forensic document examination has mostly been associated with ‘white collar crimes’ involving business or financial deals. The other examinations that are a part of Questioned Document Examination are: • Surface features The top line is from Q2 and the bottom is from K. The "M"s show further evidence of identity in the shape and movement of the center curved stroke and the small hitch in the line which occurs in the same place in each writing. Beware! However, when analyzed with an Electrostatic Detection Device (EDD), they reveal certain invisible impressions or indentations. • Ink stamps The baseline of K1 is basically straight, although lacking in the precision shown in Q1-3. How a WhatsApp Fake News Led to the Brutal Mob Lynching in Assam? It provides services for Questioned Document Examination including handwriting examination and other analyses for verifying the authenticity of a document. Because ink chromatography is destructive to the document - a sample must be taken - it is generally used as a last resort. In this article, forensic document examiner, Mark Songer provides an overview of forensic document examination. Who wrote the anonymous note found at a crime scene? Forensic Document Examiners define a ‘questioned document’ as any material that contains marks, symbols or signs intended to communicate a message. For typewritten documents, a detailed analysis of the printer and the printing process is done. Evidence might include alterations, the chain of possession, damage to the document, forgery, origin, authenticity, or other questions that come up when a document is challenged in court. This is true in K1 and in Q1- 3. ... Forensic Document … The result is open space around the "I" of "Valentines" and to a lesser extent the "I" of "Sherriff's" in the Q1 and Q2. However, this branch of forensic science has significant applications in a wide range of cases, from homicides to kidnappings to medical malpractices. Documents recovered from a crime scene or a suspect may also give crucial leads from impression evidence or indented writing. In such cases, handwriting examination is applied to compare the handwriting with original samples collected from the scene. Glass alignment plates were used to examine the baseline, top line and spacing of the writing. Such changes that are not visible to the naked eye can be detected using photography and UV/IR imaging devices. Traditional Forensic Document Examination, and that undertaken by most FDEs, predominantly involves the examination of handwriting and signatures to ascertain authorship. Issuing Authority: Division Commander Page 4 of 147 Issue Date: 10/28/15 Version 7. As further illustration of this characteristic the known and questioned writing have been optically overlaid and photographed through a comparison microscope. Therefore, the straigntness of the baseline is not due to the bottom of the writing being clipped off with scissors in a cut and paste maneuver. INITIAL EVIDENCE ASSESSMENT AND HANDLING 1.1. Requested Writing Specimens are writings that are dictated to the subject (writer) by the investigator. • Watermarks Handwriting comparison is the most common work performed by a questioned document examiner. Even burned or shredded documents can give significant leads to an investigation if they are reconstructed. As examin-ers, forensic practitioners may assess an individual’s func- This article is designed to provide guidance on that issue. Both known and questioned writings use entirely upper case letters with the possible exception of the "I" which may not always be in the form of the capital. Principles of Forensic Document Examination Forensic#document#examiners#often#deal#withquestions#of#document# authenticity.#Todetermine#whether#adocument#is#genuine,#anexaminer# may#attempt#to#confirmwho#created#the#document,#determine#the# … The Good and Bad of Cryptocurrency – Is Investing in Cryptocurrencies Wise? This is possible by the different reactions of different inks to varied wavelengths of light. The writing of the report is either not mentioned or is given very little attention. Why Does Your Organization Need to Build Cyber Resilience? For instance, a typewriter output always has certain exclusive properties. This same spacing is seen in the words "visiting", "times" "inmates" and "special" in the known writing. Incognito Forensic Foundation (IFF Lab) is a private forensic science laboratory in India with offices in Bangalore and Chennai. • Homicides Will All Rights Reserved. The World of Deepfakes – How can Deepfakes Impact Elections? The Application of Forensic Ballistics in Criminal Investigations, The 10 Basic Steps of Forensic Photography, The Branches of Forensic Science – An Overview of its Various Disciplines, 10 things that hackers can do by hacking into your smartphone, 5 Infamous Cases Solved Using Early Forensics, Why Cyber Security should be Digital India’s foremost priority, All that you need to know about Forensic Photography, How Criminal Profiling Offers an Insight into a Criminal’s Mind, How Forensic Science has Evolved Over Time, The Importance of Forensic Science in Criminal Investigations and Justice. 7. Whether you are using an expert as a consultant or as a testifying wi… A Questioned Document is any handwritten/typewritten document having a questionable authenticity and subjected to a forensic document examination. In the case of typewritten questioned documents, Document Examiners go to the extent of examining the very machines that produced them. Procedures and Observations: All of the writing in this case was examined with the unaided eye and under microscope at magnifications from 7X through 25X. The "O"s often join at the 9 or 10 o'clock position in both known and questioned writings. • Forgeries This field of study started in the early 20th century as a method of identifying fraud and determining the authenticity of vital documentation. • Fraud • ID Cards This makes it possible for document examiners to identify forgery or alterations. Forensic Document Examination can reveal for evidence of alterations, obliterations, erasures and page substitutions. • Contested Wills #74, Third Floor, Prestige Ferozes Building, Cunningham Rd, Vasanth Nagar, Bengaluru, Karnataka 560052, AL Lakshmi Achi Building, No: 55, 2nd Floor Kavignar Bharathidasan Road Teynampet Chennai, Tamil Nadu 600018, © 2019 IFF Lab All rights reserved | Terms & Conditions | Privacy & Policy, Types of Questioned Documents - Forensic Document Examination, Common Types of Questioned Documents Subjected to Forensic Document Examination, Sometimes even documents that do not bear any visible mark is subjected to forensic document examination. Notice this letter spacing in the exhibit below. Letter spacing resembles elite or pica type in that it is non-proportional (every letter is given almost the same amount of horizontal space, regardless of its requirements). 6. This exhibit shows top and bottom line straightness in K1 and Q2. So what happens in such cases? This helps identify forged documents because different inks react differently when exposed to different frequencies of infrared light. • Contested Contracts. Imaging instruments such as a Video Spectral Comparator (VSC) use radiations of different wavelengths to identify additions, erasures or alternations. • Receipts This is a characteristic which could be more closely examined on the original document, but it is clear enough from the copy that this characteristic exists in both the known and questioned writing. Plan for the Year Ahead – The Biggest Cybersecurity Threats of 2019, Prospects of an Ethical Hacking Career in India, Top 5 Types of Cybercrimes – Tips for Cybercrime Prevention, Cars Vulnerable to Hacking – The Facts and Fallacies of Car Hacking, Methods of Questioned Document Analysis Used by Questioned Document Examiners, 8 Handy Tips to Avoid Mobile Phone Scams Like a Pro, Be Aware of Olx Scams – Tips to Buy Safely on Olx, The Latest Weapon of Online Child Abuse – The Momo Challenge, Hard Drive Data Recovery – Top Causes of Hard Drive Crash, How to Prevent Cyber Bullying – Anti-Cyber bullying Laws in India, Importance of Data Recovery Services – Commonly Used Data Recovery Software, Prospects of a Career in Cyber Forensics – Cyber Forensics Courses in India, Top Mobile Phone Scams – Tips on How to Avoid Mobile Scams, List of Email Scams in India – Know How to Identify Email Scams. IFF Lab has a state-of-the-art forensic lab in Bangalore equipped with digital imaging instruments, microscopes and other specialized equipment for document analysis. Forensic Document Examination can reveal for evidence of alterations, obliterations, erasures and page substitutions. Document examiners sometimes use liquid chromatography to extract samples of ink from a questioned document for analysis. Why we need sources for exemplars. For example, documents kept below other documents while writing may contain impression evidence. • Currency notes Dating someone? Other methods of ink examination include subjecting the questioned document to infrared radiation. Questioned Document Examination generally involves handwriting examination in case of handwritten documents. Handwriting examination enables document examiners to distinguish a forged handwriting from the genuine one. Real Life Example ... After an examination by the forensic pathologist, it was concluded that she had not been in the woods all that time since November. Say a suicide note is found at the investigation scene. Although there was not a large amount of writing, a conclusive opinion was possible. Home; Syllabus; Modules; Chat; Student Course Evaluations; Instructor Course Evaluations • Embedded invisible information 8. Forensic Document Examiners, Inc. is dedicated to providing professional forensic services in the field of questioned documents. Some of the common types of questioned documents subjected to forensic document examination are stated below. • Identity Theft Its primary purpose is to provide evidence about a suspicious or questionable document using scientific processes and methods. Handwriting samples, called exemplars, are collected for comparison with the questioned handwriting. They are handwriting experts, as well as experts in other areas of document examination, including machine printing processes; and obliterated, indented and erased entries. Target Document for Word Forensic Analysis. • Analysis of paper, ink and/or pencil used. Document examiners trained in handwriting and signature analysis are thus able to identify a forged handwriting/signature from a genuine one. • Latent images Forensic Entomology – Using Insects for Forensic Investigations, Smart City Vishakapatnam’s Step towards a Dedicated Cyber Forensic Laboratory, Your Quick Guide to the Cyber Laws in India. Ensure your safety with these tips. Sample Case - Sample Case, Report, and Exhibit. IFF Lab provides digital and cyber forensic solutions across multiple verticals. Unfortunately many forensic examiners, both in law enforcement and in private practice, fail to provide adequate detail in their report. Examples of these types of documents include: passports, security and identity documents, and share certificates. I consider CFB to be a treasure trove of forensic artifacts. The answer is Document Examiners trained in Questioned Document Examination. Cases of family disputes over wills and other significant documents with forged signatures are quite common. The properties of a questioned document that are examined include handwriting, signatures, and typewriting. Although the ability to detect and disseminate intelligence about fraudulent documents is vital to border security, there are still countries lacking this capacity. • Alterations The exhibits above were produced to illustrate mock trial testimony given in this case. Forensic accounting utilizes accounting, auditing, and investigative skills to conduct an examination into a company or individual's financial statements. Certified Questioned Document Examiner. • Agreements It need not necessarily be a ‘document’ per se. Topics discussed include training and qualifications for forensic document examiners as well as the various methods used to exam differing projects, such as signatures, checks, computer and type generated documents, as well as obliterated writing. Questioned document examiners define a ‘questioned document’ as any piece of evidence that bears symbols, marks or signs meant for a communication. This has made document forgery a cakewalk for individuals with corrupt intentions. Notice this in the words "associated", "protracted", "to one", "more" and "off-peak" in the known writing and with the word "woo woo" in Q3. The purpose of this paper is to provide guidance in writing forensics reports. • Title/Deed Lawsuits The most familiar area of questioned-document examination is handwriting analysis. • Laminated Documents Forensic Document Examination or Questioned Document Examination involves the scientific examination of suspicious documents. Conclusions: After a thorough examination of the questioned document, it is the examiner's opinion that the known writing (K1) and the questioned writing (Q1, Q2, and Q3) were written by the same person. FORENSIC DOCUMENT UNIT TEST METHODS . In this case, comments were added to a document. My Dashboard; Pages; Forensic Case Report Examples; 2016-17 IVC Spring. • Tampering and photo-substitution • Passports Questioned Document Examination is a branch of forensic science that deals with documents having a suspicious authenticity. Typewriters, printing or photocopy machines also produce unique properties on its output depending on its abuse, damage, wear and tear. The Questioned Document is a photocopy of a government form. Many questioned document cases are proven on evidence other than handwriting examination. At present, every other person is adept at using Adobe Photoshop, Acrobat and other visual editing software. At times, forensic document examiners are asked to evaluate evidence consisting of indentations left on a sheet of paper that was under a written document. • Bank Drafts 4. Thinking of which career to choose? How Fake News is the trending & booming dark net business, Top 10 cyber crimes in the history of cyber attacks, Seeking a Partner Online? There is a shortage of document examiners in the criminal justice system due to the limited education and training programs available across the United States. Document Examiners involved in handwriting examination divide handwriting samples into two types – Collected Writing Specimens and Requested Writing Specimens.
2020 forensic document examination examples