QUESTIONED DOCUMENTS EXAMINATIONS

34問 • 1年前

問題一覧

Any materials containing marks, symbols, or sign either visible, that may present ultimately convey a meaning to someone

Documents

Means lesson or example

documentum

In medieval latin means instruction or official paper

Documentum

French word means to teach

Docere

An instrument authenticated by a notary public or competent official with the formalities require by law or an instrument

Public documents

Every deed or instrument executed by a private person without the intervention of a notary public or any person legally authorized

Private document

A document which is issued by a public official in the exercise of the function of his office

official doccument

Any instrument defined and regulated by the code of commerce or either commercial law

commercial documents

Exist only in electronic form such as data stored on a computer network

electronic document

Produced traditionally and maunally

Paper - based document

Any material which some issues has been raised or which in under scrunity

Questioned

One 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

Questioned document

Are condensed and compact set of authentic specimens which if adequate or proper,

Standard document

A term used by some document examiners and attorneys to characterize known material. Standard is the older form

Exemplar

Any document completely written and signed by one person

Holograph document

Materials compiled and organized by the document examiner to assist him in answering special questions

Referrence Collections

The practice of application of document examination to the purpose of the law

Questioned Document Examinations

Refers to person, who study all aspects of a document to determined its authenticity, origin handwriting, photocopies inks and paper

Forensic Document Examiner

Considered as Father of Scientific Examination of Questioned Document

Albert Sherman Osborn (1946 - 1985 )

First American prominent in the field of forgery detection and author of the seminal

Albert Sherman Osborn ( 1946 - 1985 )

It is the name of a person written by him/her in a document as a sign of acknowledgement

Signature

Historically, many who could not write, signed with across mark or crude X

Cross Mark

Is not simply a signature, it is a signature signed at a particular time and place, under particular conditions, while the signer was at particular age

Evidential Signature

A forged signature. It involves writing of a name as a signature by someone other than the person himself, without his permission

Fraudulent Signature

A fraudulent signature that was executed purely by simulation rather than by tracing the outline of a genuine signature

Freehand signature

Signature that is executed while the writers hand or arm is stedied in any way.

Guided Signature

Genuine signature that has been used to prepare an imitated or traced forgery

Model Signature

Complete correct signature for an important document

Formal

Usually for routine documents and personal correspondence

Informal

For the mail carrier, delivery boy or the authograph collector

Careless Scribble

Executed purely by simulation rather than by tracing the outline of a genuine signature can be referred as

Simulated

Forger works directly with ink

Direct Technique

Forger works first with pencil and afterwards covers the pencil strokes with ink

Indirect Technique

Used by forges who have a certain skill in writing. After some practice, the forger tries to write a copy of the model quickly

Simulated Free Hand Forgery

LIE DETECTION

LIE DETECTION

LIE DETECTION 2

LIE DETECTION 2

JUVENILE DELIQUENCY

JUVENILE DELIQUENCY

book 1

book 1

TECHNICAL ENGLISH

TECHNICAL ENGLISH

TECHNICAL ENGLISH 2

TECHNICAL ENGLISH 2

ARSON

ARSON

PHIL LIt

PHIL LIt

PHIL LIT 2

PHIL LIT 2

PHIL LIT 3

PHIL LIT 3

問題一覧

Any materials containing marks, symbols, or sign either visible, that may present ultimately convey a meaning to someone

Documents

Means lesson or example

documentum

In medieval latin means instruction or official paper

Documentum

French word means to teach

Docere

An instrument authenticated by a notary public or competent official with the formalities require by law or an instrument

Public documents

Every deed or instrument executed by a private person without the intervention of a notary public or any person legally authorized

Private document

A document which is issued by a public official in the exercise of the function of his office

official doccument

Any instrument defined and regulated by the code of commerce or either commercial law

commercial documents

Exist only in electronic form such as data stored on a computer network

electronic document

Produced traditionally and maunally

Paper - based document

Any material which some issues has been raised or which in under scrunity

Questioned

One 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

Questioned document

Are condensed and compact set of authentic specimens which if adequate or proper,

Standard document

A term used by some document examiners and attorneys to characterize known material. Standard is the older form

Exemplar

Any document completely written and signed by one person

Holograph document

Materials compiled and organized by the document examiner to assist him in answering special questions

Referrence Collections

The practice of application of document examination to the purpose of the law

Questioned Document Examinations

Refers to person, who study all aspects of a document to determined its authenticity, origin handwriting, photocopies inks and paper

Forensic Document Examiner

Considered as Father of Scientific Examination of Questioned Document

Albert Sherman Osborn (1946 - 1985 )

First American prominent in the field of forgery detection and author of the seminal

Albert Sherman Osborn ( 1946 - 1985 )

It is the name of a person written by him/her in a document as a sign of acknowledgement

Signature

Historically, many who could not write, signed with across mark or crude X

Cross Mark

Is not simply a signature, it is a signature signed at a particular time and place, under particular conditions, while the signer was at particular age

Evidential Signature

A forged signature. It involves writing of a name as a signature by someone other than the person himself, without his permission

Fraudulent Signature

A fraudulent signature that was executed purely by simulation rather than by tracing the outline of a genuine signature

Freehand signature

Signature that is executed while the writers hand or arm is stedied in any way.

Guided Signature

Genuine signature that has been used to prepare an imitated or traced forgery

Model Signature

Complete correct signature for an important document

Formal

Usually for routine documents and personal correspondence

Informal

For the mail carrier, delivery boy or the authograph collector

Careless Scribble

Executed purely by simulation rather than by tracing the outline of a genuine signature can be referred as

Simulated

Forger works directly with ink

Direct Technique

Forger works first with pencil and afterwards covers the pencil strokes with ink

Indirect Technique

Used by forges who have a certain skill in writing. After some practice, the forger tries to write a copy of the model quickly

Simulated Free Hand Forgery