Disputed document inquiries encompass extensive and varied technical examinations, unique phases of investigation, and specialized legal presentations. This book serves as a guide to all aspects of a questioned document covering the broad spectrum of the work as it is practiced today. From the work of the field investigator and the examination of a document to the presentation of evidence in court, Scientific Examination of Questioned Documents provides a comprehensive approach that is ideal as a training manual for document examiners, investigators, and attorneys.
Considered the forensic document examiner's bible, Scientific Examination of Questioned Documents is an authoritative and comprehensive reference that focuses on the pertinent advancements made within the field. This newest edition presents the qualifications necessary for a well-trained examiner and details the most up-to-date methodologies used i
Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination—both from the use of the analytic techniques available to the professional examiner—and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself—or on another document—to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents—including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies—and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.
Forensic Document Examination in the 21st Century covers the latest technology and techniques providing a complete resource on contemporary issues and methods in forensic document examination. Forensic document examiners provide their findings as expert testimony in court. Due to rapid changes in technology, including digital documents, printing and photocopying capabilities, and more, there is a great need for this up-to-date reference. The examination of documents can include comparison of handwriting or hand-printing; detection of alterations or photocopier and computer manipulation; restoration or decipherment of erased and obliterated writing; visualization of latent impressions; the identification of printing processes; and differentiation of inks. Computer-generated documents are prevalent, and electronically-captured signatures are becoming more widespread, meaning the knowledge of advances in technology and adoption of new validated techniques and methods of document examination are crucial to the reliability of forensic opinions. Forensic Document Examination in the 21st Century includes the latest research on the subject and with contributions from leading experts on their various areas of expertise. The book will be a welcome addition to the literature and support the foundational basis for methods and procedures for use it expert testimony in court, serving as a resource for forensic document examiners, trainees, and those in the criminal and legal communities who use the services of expert document examiners and witnesses
This second edition of Bates' I.S.Q.D. updates and expands the previous volume and continues to reflect the scientific method of detecting whether a writing is genuine or forged. This book serves as a guide and reference for the investigator or examiner in matters relating to the identification of handwriting. In and of itself, it is not intended in any way to qualify an individual as an expert, but is to be used as a tool with which to assist in the discovery and proof of fact. These are the two essential parts of handwriting comparison. Divided into three sections, the book presents the twelve points of comparison and the method of making a scientific analysis, a guide for presentation of facts in court, and a sample demonstration of the discovery and proof of fact. Once these points of comparison have been determined, the examiner has a basis from which to offer an opinion. This book can be used as a primary text in questioned document examinations, and will be an excellent resource for law enforcement agencies, including private and industrial investigative groups
This book introduces the reader to the basic principles of handwriting and the factors that affect their development. The book discusses the basic concept of the characteristics of writing that are compared when making an identification or elimination of a writer. In addition, readers will be able to recognize the signs of forgery and disguise and to distinguish between simulation and disguise.
Forensic Handwriting Identification: Fundamental Concepts and Principles teaches the law enforcement and legal communities the major principles involved in handwriting and hand-printing analysis as applied to many types of investigations, including fraud, homicide, suicide, drug trafficking/clandestine labs, sexual offenses, threats and extortion, blackmail, arson, bombings, and theft. Lawyers and investigators will learn how to interpret an examiner's report, the significance of various handwriting opinions and the influencing factors which must be considered. - Reviews basic concepts that affect a person's writing, demonstrates how to obtain handwriting specimens and evidence, and provides the appropriate ASTM and SWIGDOC standards and procedures - Ideally suited for forensic science and legal professionals, investigators working with document examiners, and law enforcement students and professionals - Includes model specimen handwriting forms
"Forensic document examination is the study of physical evidence and physical evidence cannot lie. Only its interpretation can err. Only the failure to find it, or to hear its true testimony can deprive it of its value." - Roy Huber, author A definitive review of handwriting identification, this book presents, in a general manner, how to approach document examination and then, in particular, how to apply handwriting identification to the document. Types of handwriting are discussed in detail. For the first time in the field of questioned document examination, Handwriting Identification: Facts and Fundamentals consolidates the pertinent information from published and unpublished sources respecting writing, that is essential to the expansion of a practitioner's general knowledge of handwriting identification and to the proper education of novices. Written in a question and answer format, the book suggests some of the questions that one might ask of an examiner and provides the answers that knowledgeable and competent examiners should be expected to give. This book is a valuable addition to law libraries and to every practicing document examiner, as well as every lawyer handling cases in which the authenticity of handwriting might be disputed.
