Beruflich Dokumente
Kultur Dokumente
EXAMINATIONS
The basic element of FORGERY and COUNTERFEITING is the intent to defraud or deceive. Hence, ALL forgers and falsifiers are
deceivers.
THEIR FATHER IS SATAN, who is also called the DECEIVER FROM THE VERY BEGINNING.
A. Book
B. Notebook
C. Newspaper
D. Document////
A. Documentum//////
C. Desire
D. Document
A. Legal Document
B. Document/////
C. Official Document
D. Legal Tender
any physical embodiment of information or ideas; e.g. a letter, a contract, a receipt, a book of account, a blue print, or an X-ray
plate (Black’s Law Dictionary - Best Evidence rule
Private document
Commercial document
Official document
Public document/////////////
KINDS OF DOCUMENTS:
PUBLIC DOCUMENT – form part the public records; birth certificates, marriage contracts, etc.
OFFICIAL DOCUMENT – in connection with public officers’ official function; suspension letter, barangay clearance, etc.
5. ELECTRONIC DOCUMENT - electronic media content (other than computer programs or system) that are intended to be used in
either an electronic form or as printed output.
A. Document
B. Questioned Document//
C. Disputed Document
D. Forged Document
-Authorship
-Addressee
-Date of writing-
DISPUTED DOCUMENT - suggesting that there is an argument or controversy over the document, and strictly speaking this is true
meaning.
One in which the facts appearing therein MAY not be true, and are contested either in whole or part with respect to its
authenticity, identity, or origin.
A. Standards////////
B. Specimens
C. Model
D. Documentary evidence
5. Any document completely written and signed by one person is known as -
A. Authentic document
B. Holographic document//////
C. Original document
D. Notarial document
6. What law establishes the legality of electronic documents and is also called the E-Commerce Act of 2000?
A. RA 8972
C. RA 8792////
D. RA 8448
8. It is the step in questioned document examination where similarities or dissimilarities in properties or characteristics are
determined by its likelihood of occurrence.
A. Analysis
B. Recognition
C. Evaluation////////
D. Comparison
B. Comparison - Properties or characteristics of the unknown are now compared with the familiar or recorded properties of
known items.
C. Evaluation- Similarities or dissimilarities in properties or characteristics are determined by its likelihood of occurrence.
9. What is the type of conclusion where the findings show that the questioned and known writings were prepared by the same
writer because of agreement in individualizing characteristics?
A. Negative
B. Positive
C. Identification
D. B and/or C////
E. No conclusion
10. What is the art of determining one’s personal traits and characteristics based on his or her handwriting?
A. Handwriting analysis
C. Graphology////////
Related Fields
Paper and Ink Specialists — date, type, source, and/or catalogue various types of paper, watermarks, ink, printing/copy/fax
machines, computer cartridges
Forgery Specialists — analyze altered, obliterated, changed, or doctored documents and photos
11. What is the instrument with low and high power objectives which is used to detect retouching, patching and unnatural pen-lift
in signature analysis?
A. Forensic comparison microscope
B. Stereoscopic microscope///
C. Magnifying lens
D. Horseshoe lenses
12. The instrument which is used to determine the presence of erasures, matching of serrations and some other types of
alterations.
A. Ultra-violet lamp
B. Oblique light
C. Infrared
D. Transmitted light////
TRANSMITTED LIGHT EXAMINATION –source of illumination behind and the light passing through the paper. Done to:
A. Ultra-violet lamp
B. Oblique light/////
C. Infrared
D. Transmitted light
C. OBLIQUE LIGHT EXAMINATION – controlled illumination grazing the surface of the document from one side at a very low angle.
Decipherment/determination
1. faded handwriting,
PHOTOGRAPHIC EXAMINATION – uses photographs to capture images of specimen: decipherment further is possible through the
enlarged image
14. The device that can detect indention/ indented writings can records transparencies of any indentations.
A. Ultra-violet lamp
B. Video-Spectral Comparator
- Used in the examination of masked or obliterated text, watermarks, visible fluorescence, paper fluorescence and oblique
illumination of indented writing and embossing.
Ultra-Violet Examination– ultra violet rays react on some substances so that visible light is reflected, a phenomenon known as
FLOURESCENCE.
15. The process of detecting disputed document usually involves the use of –
Illumination
UV light///
Bluetooth
16. What is the most useful and effective protective covering of a disputed documents?
Hard folder
Sealed envelope
17. The reason why disputed documents or any other important papers should be kept in a protective envelope unfolded is to avoid
from being –
Copied
Stolen
Destroyed///
Questioned
The improper or careless handling of a disputed document can lead to serious curtailment of certain technical examinations.
18. Document previously examined by any competent agencies of the government could be re- examined.
Yes
No
2. Document previously examined by any competent agencies of the government shall not be re- examined except there is a
court order.
3. If the case is under going trial in court, disputed documents shall be examined only upon order of the court having
jurisdiction of the case.
19. A person who is a specialist in examining documents and other related matters to determine the source is called
-Forensic Expert
Document Examiner///
Criminalistics Expert
The techniques applied by the examiner during the questioned document examination
Edmond Locard
Samuel Clemens
Henry Mill
Albert Osborne//////
A. All of these
A. Writing implements
B. Writing materials
C. Contained information
D. Personal peculiarities
AUTHORSHIp
Style
Grammar
Spelling
Indentation
Punctuation
1. Manufacturing year of writing material and writing instrument by examining the substance and/or properties
WRITING MATERIAL
Physical Characteristics
1. Size
Substance
Width
Length
2. Surface textures
3. Opacity
4. Color
2.Manufacturing process
24. The adding of letters, paragraphs and/or adding of the whole page is called –
Augmentation
Inclusion
Intercalation//
Addition
CONTENT/INFORMATIOn
*Insertions or intercalations
*Obliterations
*Erasures
*Fake reproduction
ALTERATION
- Are the change in the writing made by the party thereto, or by some person entitled there under after the instrument has
been executed.
- Such changes is made without the consent of other party interested and give the instrument a different effect from that
where it originally possessed.
KINDS OF ALTERATION
1. ERASURE
- The writing is effaced by rubbing with a rubber erasure or scratching out with a knife or other sharp instrument.
- Is usually made w/ a knife, rubber erasure or fine memory paper that will injure the paper. When the paper surface is
damaged the paper become porous and the ink will penetrate the fiber
b. Chemical Erasure
- Chemical eradicator are made in solution which bleach the color out of ink, making the writing appear invisible.
b. Chemical Erasure
- Frequently the eradicator can be detected by the peculiar odor removing in the paper or with litmus paper which reveal
evidence of tampering.
- A chemical alteration may sometimes be detected by the appearance of a pale yellow stains or a slight discoloration around the
suspected alteration/changes
2. ADDITION
- Any matter made a part of the document after its original preparation. When there is sufficient space between the word or at
the end of a sentence to permit the insertion or addition of a single letter or word or a punctuation mark, such alteration may change
the impart of the entire document of its monetary value
3. SUBTRACTION/ CANCELLATION
- Any matter out, strike out or scratched out after its original preparation.
- An alteration by cancellation is occasionally found in a document of importance such as will, deed or contract where
the writer intends to eliminate a word, name or sentence without the necessity of rewriting the entire matter. The
writer draws lines vertical or horizontal lines through the writing having the effect of cancellation.
4. INTERLINEATION or INSERTION
-The term “insertion” and “interlination” include the addition of writing and other material between lines or paging or the
addition of whole pages to a document.
- The writing between the lines of an instrument for the purpose of adding apart to it or correcting what has been written
A. Handwriting///////////////
B. Signature
C. Audio
D. Voice
b.After acquiring some degree of skill, they no longer follow the school model.
c.As speed increases, conscious design and regularity begin to break down.
d.Trial and error - modifications are made, simplification and elaboration's, addition and omissions occur.
26. What term is used for any repeated element of detail which may serve to individualize writing?
A. Changes
B. Style
C. Habits///
D. Peculiarities
Writing Habits
Definition: acquired characteristics in writing through repetition have become fixed and spontaneous.
Significance: Writing is the most personal and individuals thing that a man does that leaves a record which can be seen and studies
(individuality)
27. Specimen of handwriting secured by dictating the text of a questioned document or other writing materials to a subject is -
specimen handwriting
collected standard
requested standard////
forced signature
TWO KINDS OF STANDARD DOCUMENTS (Handwritings)
1. Procured or Collected – Those which are obtain from files of document executed in the persons day to day business, official, social
or personal activities.
2. Requested/Dictated – Those which are given or made upon the request of an investigator for purpose of making comparative
examination with the request writing.
a. Collected Standard.
28. If a ball-point pen is used to write a document that is being questioned, dictated standards to be obtained must be taken in
which of the following manner?
Two sets of 10 sufficient standards must be taken. One set using ball-point pen and the other set using fountain pen.
One half of the dictated writing should be done using a ball-point pen and the other half in fountain pen.
Two sets of 10 sufficient standards must be taken. One set in ball-point pen and the other is pencil.
29. Contemporary handwriting standard means that the age of the standards should be within –
SPECIMEN TO BE SUBMITTED
HANDWRITING IDENTIFICATION
a. Original documents
b. Contemporaneous date of the standard documents, maximum of five (5) years before and after the execution of the
questioned document.
30. In identification of handwritings, how many pages handwriting standards are needed for comparison?
3 or more
4 or more
5 or more//
6 or more
SPECIMEN TO BE SUBMITTED
HANDWRITING IDENTIFICATION
d. Similar writing style cursive to cursive, script to script and printed to printed.
31. What type of writers deliberately misspells words and commits errors?
A. Handicapped writers
B. Educated person
C. Illiterate persons
D. Apprehensive writers///
2. Requested Standard
1.Dictate to the writer never allows a suspect to see the questioned document.
2.Text must be carefully selected - do not dictate the questioned document exactly all its content.
5.Dictation must be interrupted as interval so that the suspect will feel relax and write his own natural writing.
6.Normal writing condition should be arranged so that the writer fells to write the dictation.
B. At least 8 signatures
D. Sufficiency of amount///
CHARACTERISTICS
A. Writing habits
C. Individual characteristics
D. Questioned documents
GENERAL(CLASS) CHARACTERISTICS
– basic writing system or modifications of the system of writing found among so large a group of writers that have only slight
identification value.
INDIVIDUAL CHARACTERISTICS
>muscular control,
>coordination,
>age,
>health,
>Nervous temperament,
>frequency of writing,
>personality and character.
34. What is the basis for a positive comparison and handwriting analysis?
A. Class characteristics
B. Uniqueness of characteristics////
C. Normal handwriting
Rare Characteristics
COMMON CHARACTERISTICS:
4. Conventional spacing
35. The writing in which the attempt is made to discard one’s own writing and assume the exact writing personality of another
person is called -
B. Model handwriting
C. Counterfeited handwriting
36. The most common method which a forger will use to disguise his handwriting is to –
Change the direction of the slant////
37. Any specimen of writing executed normally without any attempt to control or alter its identifying habits and its usual quality or
execution.
A. Natural writing///
B. Natural variation
A. Disguised handwriting//
B. Simulated writing
C. Traced writing
D. Copied handwriting
Forged or simulated writings in which the attempt is made to discard one’s own writing and assume the exact writing personality of
another person.
39. The writing in which the letters are connected by ligatures is called -
A. Scripted
B. Print script
C. Block
D. Cursive//
A. Ability
B. Skill///
C. Movement
D. Quality
Skill level
A. Serious illnesses
B. Position of letter
D. Intoxication
Agraphia – inability to write in orderly fashion but can still manipulate writing materials
Alzheimer’s disease – due to old age, above 60 years, senility causes regression
Cerebral palsy – abnormal alteration of movement due to defect, injury or disease of the nerve tissues in the cranial cavity
A. Copybook form//
B. Standard writing
C. School system
D. All of these
43. It is the relation of parts of the whole of writing or line of individual letters in words to the baseline.
A. Ratio
B. Baseline
C. Alignment//
D. Motor coordination
B. Letter space///
C. Margins
D. Slant
STROKE CHARACTERISTICS
STROKE –
>one of the lines of an alphabet or series of lines or curves within a single letter;
45. The gap occurring on a continuous stroke due to speed of writing or sometimes regarded as special form of pen lift?
A. Pen lift
B. Pen break
C. Hiatus//
D. Stroke gap
46. In handwriting examination, what is that act of intermittently forcing the pen against the paper surface with increased
pressure?
C. Pen emphasis///
Retracing //
All of these
Patching
Superimposition
SIGNATURE - the name of a person written by him/her in a document as a sign of acknowledgement; Or a name or a mark that a
person puts at the end of a document to attest that he is its author or that he ratifies its contents.
TYPES OF SIGNATURES
>FORMAL (a.k.a. CONVENTIONAL or COPYBOOK FORM): name completely written – important documents
FORGERY OF SIGNATURES
a. DIRECT TECHNIQUE
b. INDIRECT
a. CARBON PROCESS
b. INDENTATION PROCESS
COMPUTER SCANNING
48. What is the standard needed with studying signatures of near-illiterate persons?
a.Collected standards
c.Receipt signatures
d.Collected and requested standards
Writing Materials
Writing Materials
PAPER EXAMINATION
Raw material
Weight
Density
Thickness
Color
Watermarks—a design incorporated during the manufacturing process by reducing the number of fibers in a certain patterned area
Age
Fluorescence
49. The word pen came from the Latin word “penna” which means –
Writing instrument
Pencil
Feather///
Ink
Quill
Writing Implements/Instruments
a.Reed pen
b.Feathery pen
c.Quill pen//
d.B and C
Writing Implements/Instruments
Writing Implements/Instruments
Writing Implements/Instruments
Writing Implements/Instruments
Writing Implements/Instruments
b.Chemical test
c.Solubility test
INK EXAMINATION
2.Solubility test
Ink
Types
TLC—thin-layer chromatography
Two samples of black ink from two different manufacturers have been characterized using paper chromatography.
It is determined by measuring the distance the compound traveled and dividing it by the distance the solvent traveled.
Pencils
Lead
Hardness Scale—a traditional measure of the hardness of the "leads" (actually made of graphite) in pencils. The hardness scale, from
softer to harder, takes the form ..., 3B, 2B, B, HB, F, H, 2H, 3H, 4H, ..., with the standard "number 2" pencil being of hardness 2H.
A. Hans Gross
B. Allan Pinkerton
C. Hagan (William E. Hagan in 1894, made the first comment on typewriting examination
D. Ames (identity of writing by different operators as well as that done on different machines can be done with
considerable degree
E. Albert Osborne//
53. In typewriting identification, this term is used to include letters, symbols, numerals, or points of punctuation.
Character///
Characteristics
Identifying fonts
whether the make and model of the typewriter and printing devices used to prepare the questioned document can be identified.
whether a particular suspect typewriter or printing device can be identified as having prepared the questioned document.
In order to do this, the individual type character’s style, shape, and size are compared to a complete reference collection of past and
present typefaces.
PRINCIPLES IN TYPEWRITING
Typewriting Standard
1. Use of about the same size as the questions materials, type out a full word copy of the message in question, typographical errors,
using as nearly as possible the same degree of touch as that used in typing the questioned materials.
2.Make certain that each specimen contain the make, model and serial number of the typewriter from which it was produced as well
as the date and initials of the offices.
3.Typewriter specimen should be taken from suspect typewriter (s). It is usually not necessary to forward the typewriter to the
laboratory it complete known exemplars are obtained.
55. What is the type of typewriter defects that goes to the left and right direction?
All of these
Horizontal defects///
Twisted defects
Vertical defects
Double image
Shadow
Rebound//
Off-it’s feet (printing heavier on one side or corner than over the remainder of its outline
57. The type writing defect in which a character leans forward or backward
. A. Oblique defect
B. Oblique mal-alignment//
C. Horizontal mal-alignment
D. Vertical defect
COMPARISON OF TYPEWRITING
COMPARISON OF TYPEWRITING
Largest Typewriter
CURRENCY COUNTERFEITING
Watermark
Serial Number
Color
Paper///
Portrait
59. The narrow security thread vertically located like “stitches” at the face of the note with clear text of the numerical value in
repeated sequence and changes in color from magenta to green or green to magenta depending on the angle of view.
Iridescent band
Concealed value
Metallic thread
Casting
Stamping///
Molding
Reaming
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