Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
A Comprehensive Review
• Preliminaries
• Questioned Document: Timeline and
Personalities
• Examination of Questioned Handwriting
• Standards in Questioned Document
• Examination of Signatures
• Examination of Fraudulent Alteration
• Examination of Counterfeiting
• Examination of Inks and Writing Materials
• Examination of Typewritten Notes and
Materials
• Laws on Questioned Documents
• Current Trends in Questioned Documents
• Document
– The term document came from the Latin word
“documentum”, which means lesson, or example.
It may have been derived also from the French
word “docere” means to teach.
– Any material containing marks, symbols, or
signs in which these components may either be
visible or partially visible in conveying message
or meaning to someone.
Handwriting Protractor
An instrument for
measuring angles: an
instrument shaped like
a semicircle marked
with the degrees of a
circle, used to measure
or mark out angles.
Transmitted Light
a device where light
comes from beneath
or behind glass on
document is placed.
Photo- enlarger
A device used to
enlarge
negatives and
transfer the
image to the
photo paper.
Forensic Comparator
An instrument which
captures images and
projects them on a
black and white
screen for
enlargement
purposes.
Examination of Handwriting
Specimen
D’ Nealian
Copybook
RRNC 70
Importance of Copybook
• Topline
• Midline
• Baseline
• Zones in Writing
A. Measurement
B. Caliper
C. Buffer
D. Calibre
10/28/2019
Chemical used to whiten paper
pulp.
A. Bleach
B. Alum
C. Sufite
D. Pulp
10/28/2019
A form of printing to produce a
raised impression or pattern on
the surface of a sheet of paper.
A. Lithograph printing
B. Embossing
C. Edge chains
D. Reprographing
10/28/2019
The original inventor of
Fourdrinier paper machine.
A. Fourdrinier Brothers
B. Bryan Donkin
C. Nicholas-Louis Robert
D. Milton Reynolds
10/28/2019
Quality of a paper related to the
amount of light that can be
transmitted through its surface.
A. Thickness
B. Opacity
C. Translucent
D. Texture
10/28/2019
Fundamentally, the grand mission and
objective of document examiner is to
determine and conclude with scientific
basis and technique who
A. Beneficiaries
B. Writer or signatory
C. Master mind
D. Conspirator
10/28/2019
In questioned document, it is
where all characteristics are
grouped.
A. Class characteristics
B. Individual characteristics
C. Both A and B
D. Neither
10/28/2019
The term used in questioned
document when the writer removes
the pen from the paper.
A. Hiatus
B. Pen pressure
C. Pen lift
D. Pen stop
10/28/2019
A writing was written by one
person when there is a sufficient
number of identical writing
habits and the absence of
divergent characteristics. This is
in consonance with
A. Identification
B. Non-identification
C. Either
D. Niether
10/28/2019
Embellishment is an example of
A. Individual Characteristics
B. Class Characteristics
C. Both
D. Niether
10/28/2019
Alignment is the relation of the
parts of the whole line of writing or
line of individual letters in words or
signature to the _________.
A. Writer
B. Paper
C. Pen
D. Baseline
10/28/2019
Hiatus is a gap between strokes
due to
A. Speed in writing
B. Defective writing instrument
C. Unevenness of writing materials
D. All
10/28/2019
Among the following, which is
not an element of movement?
A. Line Quality
B. Rhythm
C. Speed Freedom
D. emphasis
10/28/2019
Writing, done rapidly, will exhibit
no pen lift, except those at the
10/28/2019
The orientation of the writing
instrument is referred to as
A. Pen position
B. Pen hold
C. Pen emphasis
D. Pen orientation
10/28/2019
The relation between the tall
and short letters is referred to as
A. Ratio
B. Proportion
C. Line quality
D. All
10/28/2019
What will be produced when the
writer concentrate his attention on
what he is writing rather than on
how the pen point is being moved?
10/28/2019
Slant is the angle or inclination
of the axis of the letters relative
to the
A. Baseline
B. Slope
C. Alignment
D. Staff
10/28/2019
Uncommon and well fixed
characteristic that serve as a
fundamental point of
identification.
A. Slant
B. Habit
C. Movement
D. All
10/28/2019
Baseline is the ruled or
imaginary line upon which the
writing _ _ _ _ _ _
A. Holds
B. Rests
C. Stays
D. Slants
10/28/2019
Among the following, which is a
common defect of forgery?
A. Patching
B. Retracing
C. A and B
D. None
10/28/2019
Letters that extend a distance
vertically above the linear
letters.
A. Infra-linear
B. Supra-linear
C. Linear
D. None
10/28/2019
The only question to tackle in
this kind of signature forgery
is the determination of the
probable writer of the forgery.
A. Simple forgery
B. Simulated forgery
C. Traced forgery
D. A and B
10/28/2019
A kind of signature forgery
where the resemblance of the
questioned signature and
genuine is apparent.
A. Fraudulent
B. Simulated
C. Simple
D. Traced
10/28/2019
To identify whether simple forgery
was committed, which of the
following should be retrieved?
10/28/2019
Authenticity of private
documents is not necessary
when
A. It is 30 years old
B. More than 30 years old
C. Less than 30 years old
D. More or less 30 years old
10/28/2019
Counterfeit paper bill glows
under ultra violet light.
A. True
B. Partly true
C. False
D. Partly false
10/28/2019
During paper manufacture, the
following are included except
A. Security fiber
B. Watermarks
C. Iridescent band
D. Serial number
10/28/2019
Which of the following is not a
crime called forgery?
A. Counterfeit
B. Mutilation
C. Utter
D. Import
10/28/2019
When a spurious coin is made,
there is
A. Counterfeiting
B. Uttering
C. Mutilation
D. Importing
10/28/2019
Mutilation of coins without the
intent to defraud is
10/28/2019
To make false instrument
intended to be passed for the
genuine one is a form of
A. Falsification
B. Forgery
C. Tracing
D. Fraud
10/28/2019
An instrument payable to _______
where it is drawn payable to the
order of a specified person.
A. Order
B. Bearer
C. Obligations
D. Contract
10/28/2019
Which of the following method
should be used in order for the
naked eye to see a charred
document?
A. X-ray
B. Spectrograph
C. Ultra violet
D. Infra red
10/28/2019
In questioned document
examination, what are the
irregularities on strokes, shaking or
wavering of strokes?
A. Shakening
B. Tremor
C. Strokes
D. Variation
10/28/2019
When bank notes or other
documents payable to bearer
are forged, it is called
A. Forgery
B. Falsification
C. Counterfeiting
D. All
10/28/2019
Which of the following security
features of a paper bill does not
react to ultra-violet light?
A. Serial Number
B. Watermark
C. Fluorescent printing
D. Invisible security fibers
10/28/2019
Paper is for china while papyrus
is for
A. Sumer
B. China
C. Sumeria
D. Egypt
10/28/2019
• IF THE LAW HAS MADE YOU...A
WITNESS, YOU WILL... REMAIN A MAN
OF SCIENCE. YOU HAVE NO VICTIM
TO AVENGE, NO GUILTY OR
INNOCENT TO RUIN OR SAVE. YOU
WILL BEAR WITNESS WITHIN THE
LIMITS OF SCIENCE