Questioned Document Review Calapan
Questioned Document Review Calapan
Questioned Document Review Calapan
1. Conceptual period
4. Terminating period
Universally Principles of Handwriting
System of Writing
Cursive Writing
Writing in which the letters are for the most part are
joined together.
In QD, disguised means an act or an attempt to hide one’s
identity through hand writing, hand printing or signature.
Kinds of Disguised
Change of slant from right to left or vise
versa.
Change of capital letter from cursive to block style or
vise versa.
Change from cursive (conventional style) to block form
as vise versa.
Change of style from big to small or vise versa.
2. Goofing effects
Watermarks
2. Simulated Forgery
3. Traced Forgery
1. Cutting
Example
Filipino forgers in US Veteran Case was altered the content of
numerical number indicated in Check of one US Veteran for gain, his
manner of forging the document is inserting materials on finished Check.
a. Cutting b. Interlineations
c. Fastening d. Scratching
Fraud can be committed just as effectively
by addition as by subtraction. The insertion of a
modifying clause or sentence may completely
change the meaning of a document in as
throughout a manner as the erasure of a key
portions.
1. The lack of uniformity of ink
3. Crowding
4. Uneven margins
6. Evidence that the document has been removed and reinserted in the same or another
machine.
7. Indication of more than one typewriter ribbon or a mark changes in its condition if it is
a fabric ribbon.
8. Evidence of the insertion of pages through study of the paper and fastening devices.
9. Sharp variation in handwriting; and any of a score of another factors and individual to
the problem at hand may point out the insertion.
Obliteration – the blotting out or smearing over of
handwriting to make the original invisible or
undecipherable constitutes obliteration.
5. Misplaced shadings
Tracing with sufficient pressure over the authentic signature and tracing
the depression on the forge documents does this. This process creates a signature
with signs of re-tracing and pressure in writing.
A. Indented outline (used the principles of physics side light
examination creates shadow impressions.)
C. Transmitted light
Putting the genuine document on the glass surface under a strong light
does forgery. The forger re-traces the general outline on the forge
document.
This process creates poor line quality, pen stopping in unusual places
and hesitations.
1. Actual measurement of the signatures to illustrate identity.
Mere Similarities
Form or system characteristics do not indicated identify
of writer.
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Basic Differences
Form of letters indicate that different writers made two
writings.
In writing refer to one’s ability or proficiency as skill in
any other endeavor. In the same vein, we observe one’s
handwriting as good, medium or poor, depending on the
manual dexterity of the individual.
Forms similar to the upper portion of the small letter “l” [loops
may be open-in a conventional manner; or “ blind “ when made so narrow
that the inside apace becomes filled with ink.].
Conclusion
Pen pressure- the average force with which the pen contacts the
paper.
Retracing – any stroke which goes back over another writing
stroke.
1. Printed Heading
2. Stamps
3. Opening and Releasing of Envelopes
Types of handwriting “Standards”
A. Collected
B. Required
2. Kind of signature where the examination is hampered by lack of truly adequate and
proper standards.
a. Intoxicated signature b. Requested signature
c. Disguised signature d. Old age signature
10. Marked uncertainty as to the location of the dots of small letters “i” , “j”
and crosses of small letter ”t”:
a. Indicates speed writing b. Indicates slow writing
c. Indicates motor coordination d. Indicates variations
11. Conspicuous certainty as to the location for the dots of small letters “i” ,
“j” and crosses of all small letter “t”:
a. Indicates speed writing b. Indicates slow writing
c. Indicates motor coordination d. Indicates variations
ACTUAL BOARD QUESTIONS
12. A kind of document which is executed by a person in
authority or by private parties and notarized by a competent
public official?
a. Private document b. Public document
c. Official document d. Commercial document
A. Individual characteristics
B. Class characteristics
C. Natural variations
D. Deviations
ACTUAL BOARD QUESTIONS 2013
15. A sign of forgery in guided hand signature is-
a. Bad shading
b. Irregular alignment
c. pen control
d. Discounted strokes
“Good Luck”
MANZUE