PRELIM Fors Com QD
PRELIM Fors Com QD
Questioned defined: Refers to any material, which some • Genuine document erroneously or fraudulently
issue has been raised or which is under scrutiny. attack
- It is any instrument executed in accordance with Infrared image conversion microscope provides instant
the code of Commerce or any Mercantile Law. comparison of inks and their ability to absorb to reflect
infrared light and is a valuable tool for the detection of
alterations and comparison of inks.
Classes of Questioned Documents Camera- A good quality copy camera will suffice for many
• Documents with questioned signatures document problems. This camera should be capable of
photographing documents from 1 to 1 to 10 to 1
• Documents containing alleged fraudulent magnification and be able to photograph an entire
• Holographic Documents questioned or disputed document or any portion thereof.
Typewriting Protractor is designed to show the exact Materials Used in the Production of Document
abnormal slant of certain letters in typewriting.
• Paper- The majority of documents are written,
• Uniformed Ruled Squared on Glass, Lettered and typed or printed on paper. It is said that paper,
Numbered- This is a glass with uniform squares was invented by the Chinese more than two
that can be placed over an alleged forgery and a thousand years ago, but knowledge of its
model from, which it is traced or over two alleged manufacture was slow to spread unto Europe.
tracings from the same original, to show
suspicious identities that may exist, or, in the
small size, may be used to compare two enlarged Kinds of Paper
typewritten letters.
1. Papyrus- From about 2400 or earlier, the people
Typewriting Test Plate on Glass for Alignment and Line of Egypt, Palestine, Syria, and southern Europe
Spacing Test- Another useful instrument for typewriting used the pith of the sedge Cyperus papyrus to
examinations, which consists of a glass carrying accurately make a writing material known as papyrus.
graduated fine line squares, ten to the inch, the spacing
of ordinary typewriting.
Angle Measure is an instrument devised for the purpose 2. Parchment- A writing material made from the
of measuring angles in handwriting and typewriting. skins primarily of sheep, calves, or goats,
parchment was probably developed in the Middle
East more or less contemporaneously with
papyrus.
Typewriter- A typewriter is a machine that can reproduce
printed characters on paper. It has a keyboard containing
the letter of the alphabet, numbers, common punctuation
marks, and various controls.
Writing Instruments
Cheque-Writing Machines- It is a device, which is
The ballpoint pen is the newest and most popular type of
intended to prevent either erasure or alteration of entries
ink writing instrument. A very few were made in Europe
on cheque is the cheque-writer
before 1935.
Electrostatic Detection- The modern well-equipped
• A practical ballpoint pen was first used in
forensic laboratory employs electrostatic detection to
Argentina in 1943.
recover indented writing.
• Before 1951, most ballpoint inks were made with
an oil base.
Quill Pens were made from the wing feathers of the The combination of the basic design of letters and
goose and saw, primarily, although feathers from other writing movement is taught in school.
birds were also used.
Round hand
Pencil is a hand-held device for writing, marking or
drawing; it consists of a core of solid marking substance
contained in a holder. Graphite is the marking substance
used in “lead” pencils.
Development of Writing:
Angular Hand
Handwriting Defined
Characteristics of Handwritings
Movement- This is the manner in which the pen moves in Format- The format of a disputed document may
order to form a letter. additionally be an identifying characteristic. Using a
personal check as an example, one individual may use the
Kinds of Movement
term “no cents”, another may use “00/xxx” or perhaps
• Finger movement “00/100.” Ampersands, if used, also tend to be unique.
Pen Lifts- Pen-lift if distinguished from hiatus in that there Kinds of Writing
is an obvious appearance of a gap in the writing.
• Cursive/Conventional- most part are joined
Hiatus- Hiatus is a gap between strokes. Speed of writing, together.
defective writing instruments may have an influence on
the number and position of hiatuses. • Script- disconnected style.
Speed- Pen speed is often an essential element of the • Block Style- capitalized/printed
examination process. As will be discussed elsewhere fast,
fluid pen movement is difficult to duplicate by a forger.
Some factors:
• Medication
• Changing eyesight, or
Block Style • even a Change in occupation can be a catalyst
Indented Writing- or second page writing is the 1. Questioned Document – Document to which an issue has
impression from the writing instrument captured only been raised or which is under scrutiny. The focal point of the
examination and to which the document examiner relies as to
sheets of paper below the one that contains the original
the extent of the problem. (also referred to as disputed
writing. This most often manifests itself when pads of document).
paper are used.
2. Standard Document – Document in which the origin is
Guided-Handwriting or Assisted Signatures and known can be proven and can legally be used as sample to
Sequence of Cross Stroke. A signature actually produced compare with other things is questioned.
by the cooperation of two hands and two minds will Types of Standards
usually show evidence of unnaturalness in the signature
itself that is inconsistent with forgery. a. Collected/Procured Std. – Standard specimen executed in
the regular course of man’s activity or that which are executed
on the day to day writing activity.
QUESTIONED DOCUMENTS
4. Commercial Document = any document defined and Baseline = an imaginary or straight line in which the writing
regulated by the Code of Commerce ( People Vs. Co rest.
Beng, C.A. 40 OG 1913) or any other commercial law.
Types of Handwritings
Classes of Questioned Documents: 1. Cursive – Writing in which the letters are for the most part
joined together.
1. Document with questioned Signature (most common).
2. Hand lettering – refers to writing characterized by a
2. Document containing fraudulent alteration (Any form of disconnected style.
changes either an addition or deletion to the contents of a
document). 3. Natural Writing – a specimen of writing that is executed
normally and without any attempt of altering its usual writing
3. Holograph Document – a document that is completely written habits.
and signed by one person
4. Disguised – a specimen of writing executed deliberately with
4. Document questioned as to the material used in their an attempt of changing its usual writing habits in the hope of
production. hiding one’s identity.
5. Documents questioned as to their age or date. 5. Guided/assisted – a specimen of writing executed while the
writer’s hand is at steadied. Usually employed by beginners in
6. Documents involving typewriting writing.
7. Document which may identify a person through handwriting Signature – a name of person signed by himself on a document
8. Genuine documents erroneously or fraudulently attacked or as a sign of acknowledgement.
disputed. Model signature – genuine signature which has been used in
9. Documents containing printing or type prints. preparing a simulated or traced forgery.
Copy book form – is an illustration of the basic designs of 1. Formal or complete – used in signing very important
letters that is fundamental to the writing system. document
Writing movement – refers to factors relative to the motion of 2. Informal or cursory – used for routine document
the pen such as, pressure, rhythm, pen lifting, etc. 3. Careless scribble – used for not so important document such
Writing – is the visible result of a very complicated series of as delivery of mail or receipt of purchase equipment etc.
acts, being as a whole or a combination of certain forms which Forgery – is an act of falsifying or counterfeiting any treasure
are the very visible result of mental and muscular habits or bank notes, paper bills or any documents which are payable
acquired by long continued painstaking effort. to the bearer.
Handwriting – is a visible effect of bodily movement which is - is an act of simulating or tracing somebody’s signature without
an almost unconscious expressions of fixed muscular habits, the latter’s consent for profit.
reacting from fixed mental impression of certain ideas
associated with script form.
Writing Habits – refers to any repeated elements of once Major types of Forgery
handwriting which serves as an identifying characteristics.
1. Simple forgery – a forges signature where no attempt has
Significant Writing Habits – elements of one’s writing that are been made to make a copy or facsimile of the genuine writing of
sufficiently unique and well fixed to serve as a strong basis of a person purported to sign the document. Also known as
individuality. spurious signature
Slant = refers to the relative degree of writing inclination 2. Simulated or Copied forgery – a forged signature which
relative to the baseline. resembles the genuine signature written in free-hand.
Considered as the most skillful type of forgery.
3. Traced Forgery – forged signature which closely resembles 11. Knob – is a tiny pool of an ink at the beginning or ending
the genuine made by some tracing process or outline form. strokes.
a. Carbon outline process – used of carbon paper. 13. Stem/shank/staff – is considered as the backbone of the
letter characterized by a long downward strokes
b. Indention process- used of considerable pressure, Canal-like
process. 14. Initial/terminal Spur – a long running initial or terminal
strokes.
c. Projection or transmitted light process- used of light from
the back or bottom. 15. Through – refers to any garland form of a letter strokes
d. Laser method – used of hologram. 16. Whirl – is the long upward strokes usually found opposite
the stem
CHARACTERISTICS IN WRITING:
Embellishments – added strokes that serves as an ornamental
Characteristics – refers to any property, marks or elements or flourish to the design of the letters. They considered
which distinguishes. Also referred to as identifying details. unnecessary to the legibility of the writing.
1. Class Characteristics – characteristics or properties which Writing Movement – refers to all factors relative to the motion
are common or which can be found in the specimen writing of of the pen.
other person. Gross characteristics. Line Quality – is the visible records in the written strokes of the
2. Individual Characteristics – characteristics which are highly basic movements and manner of holding instrument. It is
personal or peculiar. That which is unlikely to occur in other’s derived from a combination of factors, including writing skill,
handwriting. speed, rhythm, freedom of movement, shading and pen
emphasis.
Elements of Forms in Writing:
5. Central Part – is the body of the letter. Characterized by a Elements of Writing Movement
small rounded or circular strokes.
1. Pen pressure – is the average or usual pressure applied in the
6. Ductus-link, Ductus-broken- refers to the connection writing.
between letters, either joined or disconnected.
2. Pen Emphasis – is the act of intermittently forcing the pen
7. Eyelet/ eyeloop – refers to small oblong strokes. against the paper surface with an increase in speed.
8. Hitch – an introductory backward strokes found in most 3. Rhythm – is the harmonious or balance recurrence of strokes
capital letters and in some small letters. or impulses.
9. Hiatus = an obvious gap between letters. 4. Skills – refers to the degree of writer’s proficiency in writing
10. Humps – is the outer portion of an upper curve bend or 5. Speed – cannot be measured precisely from the finished
crook, (see arc) handwriting but it can be interpreted in broad term as to either
fast, slow or moderate.
6. Pen-lift – an interruption is strokes caused by sudden removal 2. Decipherment of Erased Writings
of the writing instrument from the paper surface.
Erasure – refers to removal of a writings or any part of a
7. Shading – refers to the more obvious increase in the width of document either by mechanical or chemical process.
the letter strokes.
Mechanical Erasure – done by means of abrasive method
8. Pen Position – is the relative location of the pen in relation to through rubbing or scrapping.
the paper surface.
Chemical Erasure – done with the aid or use of bleaching agent
9. Pen scope – represents the reach of the hand with the wrist at called ink eradicator.
rest.
Usually examined with the aid or fuming, transmitted
10. Retracing or retraced – is the strokes which goes back over light, oblique light and ultra-violet light examination.
another writing strokes that is slightly to occur in other’s
writing.
11. Retouching or patching – is a stroke, which goes back over a 3. Decipherment of Obliterated writing
defective portion of a writing to repair or correct an error. Obliteration – is the process of smearing over an original
writing to make it undecipherable or illegible. Done with the
used of superimposing inks. Usually examined with the used of
Factors that affects writing characteristics: Infra-red light.
b. Tremor of Fraud
6. Decipherment of Contract writing
4. Writing Conditions – refers to all factors affecting the over-
all quality of writing such as the writer’s condition under which Contact writing – refers to partially visible ink strokes
the writing was prepared. cause by sudden contact between a sheet of paper with another
paper containing fresh ink. Can be enhanced through fuming or
5. Writing instrument - a. Ball point pen (John Loud) ultra-violet light process.
consisting of a ball bearing at the point of the pen.
3. Characters – in connection to typewriting, it is used to 7. Clogged type face (dirty) – is a typeface defects
include letters, symbols, numerals or points of punctuation. characterized by dirty prints due to constant used without
cleaning of the type bar or due to use of new carbon. These are
4. Pica typeface – type face impression ordinarily spaced ten common in closed letter outline such as o, a, p, g etc.
(10) characters to the horizontal inch.
Typeface Defects