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Blunt Starts and Stops in Forgery

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0% found this document useful (0 votes)
25 views4 pages

Blunt Starts and Stops in Forgery

Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

FORGERY - purposeful attempt to make a KINDS OF METHODS OF FORGING

fraudulent copy of something, whether it is a


1. SIMPLE FORGERY
signature, money, or a piece of art.
- It makes no attempt to imitate a
genuine signature
- It could be the signature of a
INDICATION OF FORGERY
specific person pr a fictitious name
1. BLUNT STARTS AND STOPS
- Forger places the pen point in 2. SIMULATED FORGERY
contact w/ the paper, and then - The forger attempts to copy a
starts writing. known signature.
- This leaves a tapered appearance at - The known signature can be copied
the beginnings and endings of name freehand or it may be traced from a
or letters. model

2. PEN LIFTS & HESITATION


- This occurs when the pen stops at TYPES OF TRACED FORGERY
an unusual point in the writing –
1. INDENTATION PROCESS
perhaps where a radical change in
- Outline of the writing underneath
direction is about to take place
will then appear sufficiency plain to
enable it to be traced with pen or
3. TREMOR
pencil
- The creation of most forms of non-
genuine signature are little more
2. TRANSMITTED PROCESS
than drawings, the pen is moving so
- It may then be done by placing the
slowly that small
writing to be forged upon a
transparency over a strong light
4. SPEED AND PRESSURE
- Pen is slowly rather than with the
3. CARBON PROCESS
dynamic movement associated with
- This is done with the aid of carbon
most genuine writings
paper interleave between a blank
paper, used with apparent force of
5. PATCHING
writing
- Made an error while writing our
own signature.
- Some individuals may leave the
signature alone, caring little about
the mistake or imperfection, while
others will simply “fix” the signature
by correcting the offending portion.
TECHNIQUES USED IN THE EXAMINATION OF INSTRUMENT & EQUIPMENT IN FORENSIC
QUESTIONED DOCUMENTS DOCUMENT EXAMINATION

1. MICROSCOPIC EXAMINATION 1. OPTICAL AIDS


- Stereoscopic examination in low - A microscope is an optical
and high power objectives is used instrument that consists of a
to detect retouching or patching. combination of lenses that allows
the user to view a magnified image
2. TRANSMITTED LIGHT EXAMINATION of a small object
- Documents are subjected to this
type of examination to determine 2. MEASURING DEVICES
the presence of erasures - Rulers, gauges, grids and other
accurate measuring devices are
3. OBLIQUE LIGHT EXAMINATION important for document examiners
- Documentation are subjected to to obtain precise measurement.
this type of examination for the
decipherment of faded handwriting 3. DUPLICATING DEVICES
- These photographs are useful in
4. PHOTOGRAPHIC EXAMINATION studying documents in place of the
- Type of examination is essential in original
every document examination
4. PROPER LIGHTING
5. ULTRAVIOLET EXAMINATION - In addition to daylight, various
- This type is done in the darkroom types and intensity of lighting
after the lamp has been warmed up fixtures is crucial for critical
in order to allow maximum output examination.
from ultraviolet light
5. SPECIALIZED EQUIPMENT
6. ELECTROSTATIC DETECTION - Forensic document examiners use
- It detects indented writings and additional equipment based on
records transparencies of any specialized needs and interests
indentions crucial to solving certain cases.

7. VIDEO SPECTRAL COMPARATOR 6. PORTABLE EQUIPEMENT


- This is used in the examination of - Document examiners also need
masked or obliterated text, portable equipment such as a
watermarks, visible fluorescence transportable microscope

8. PREPARATION OF COURT EXHIBITS 7. PROTECTIVE EQUIPMENT


- He prepares the photographic - Forensic document examiners also
exhibits for court demonstration use protective equipment like
and illustration. cotton gloves to handle original
documents in cases in which
fingerprints may be an issue.
BRIEF HISTORY OF PAPER 8. COATED PAPER
- Goes through several layers of
- The word paper comes from the
coating, some of which are dull-
ancient Egyptian writing material
coated to cut down.
called PAPYRUS, w/c was woven
from papyrus plants.
9. BRISTOL
- Used to make index cards and tag
 The writing surfaces of prehistoric man
paper, w/c is used for file folders
included rocks, clay and similar
substances found in nature.
10. KRAFT PAPER
- Coarse, unbleached; heavy paper;
 PAPYRUS was then made by
noted for strength; used for paper
EGYPTIANS by mashing reeds together
bags
into a flat sheet of pulp and drying them
11. TYVEK
TYPES OF PAPER - New kind of paper strengthened w/
plastic filaments
1. NEWSPRINT
- The least expensive paper 12. SAFETY PAPER
manufactured; composed mostly of - Designed to reveal alterations; used
ground wood principally for checks

2. OFFSET
- Uncoated paper that usually
PROPERTIES OF PAPER
contains fillers and additive
1. WEIGHT
3. BOND PAPER - Papers are weighed by the ream.
- Originally used to print stocks and Letterhead stationary is usually 25
bonds pounds per ream

4. LIGHTWEIGHT, UNCOATED PAPER 2. STRENGTH


- Example is the onionskin, w/c is - Paper is categorized by its strength.
comes in smooth or cockle finishes - Strength is measured as tensile
strength
5. SPECIALTY PAPER - TENSILE STRENGTH is used to
- Includes carbonless paper, which is determine the durability of paper
coated on both sides to transfer - BURSTING & PUNCTURE TEST is
data from one page to another used to measure paper strength

6. GUMMED PAPER 3. CORRUGATION


- Used primarily for labels; curl-proof - Used when tensile strength
becomes an important factor
7. TEXT PAPER
- The most expensive, uncoated
paper because of its superior grade
4. DURABILITY PENCIL – typically made with graphite mixed
- Used to ascertain the wearability of with varying amounts of clay or other fillers.
books, book covers, and edges
INK – most commonly used writing material,
typically used as ballpoint, liquid, printing and
5. THICKNESS
typewriting inks.
- The thickness paper can be
measured w/ calipers to determine 1. INDIA INK
if substitution has been made in a - A suspension of carbon black in a
set of papers binder solution
- The oldest form of ink
6. FINISH
- Paper finishes include coated or
uncoated, dull or shiny, smooth or 2. LOGWOOD INK
rough, and glare proof - The main color ingredients are
hematoxylin and potassium
chromate
EXAMINATION OF PAPER
3. IRON GALLOTANNATE INK
1. NONDESTRUCTIVE TESTS
- Composed of tannic acid, gallic acid,
- A forensic document examiner can
ferrous sulfate, and an aniline-
reveal one type of paper from
based dye
another through simple and direct
observation and measurement.
4. NIGROSINE INK
- nearly black dye ink made from
2. DESTRUCTIVE TESTS
reacting aniline and nitrobenzene
- Can be carried out if a small amount
of the paper can be removed and
5. DYE INKS
used as sample.
- Composed of a basic, acidic, or
neutral organic dye, derived mainly
from coal tar or petroleum
WRITING INSTRUMENT

- In early history range from chiseled


marks in stones, stylus pressed into
clay, and reeds used on papyrus.
- WRITING is applied to a surface by
adhesion or absorption.
- The writing instrument used in
questioned documents can reveal
considerable information that can
be used in the investigation of
crime.

Common questions

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Specialized equipment such as video spectral comparators and electrostatic detection devices significantly enhance the capabilities of forensic document examiners by providing techniques to detect hidden or obliterated text, watermarks, and indented writings which are not visible through basic examination methods. These tools enable a more detailed and accurate analysis of documents, revealing layers of information essential for identifying fraud, validating authenticity, and supporting forensic conclusions in investigations .

Optical aids like microscopes enhance the forensic examination by magnifying document details, revealing alterations or forgeries not visible to the naked eye. This is crucial for detecting retouching or patching in suspected forged documents. Measuring devices such as rulers and gauges provide precise measurements for accurate comparisons of document characteristics, like spacing and alignment consistency. While both tools are effective in offering clear and detailed insights into questioned documents, their effectiveness is amplified when used in conjunction with other techniques, such as ultraviolet or spectral analysis, which provide comprehensive verification and confirmation of findings .

Durability in forensic paper analysis indicates a document's ability to withstand handling and environmental factors over time, which is important for assessing the authenticity and age of the document. Thickness, which can be measured with calipers, helps detect any substitution or inconsistency within documents purported to be a part of the same batch. Both properties are integral to verifying the integrity and originality of documents, where discrepancies may suggest forgery or duplication attempts .

Ultraviolet examination contributes significantly to forensic analysis by revealing alterations and properties of ink that are invisible under normal lighting. It can show changes like erasures or overwriting by detecting differences in ink composition or paper treatment, as inks and papers react differently under ultraviolet light. This method is essential in verifying document authenticity, exposing fraud, and providing additional evidential information in document examination .

Different methods of tracing vary in their application based on the technique used to replicate a signature. The indentation process involves creating an outline of writing underneath which can then be traced. The transmitted process uses strong light to reveal the writing's structure for tracing, whereas the carbon process involves interleaving carbon paper between sheets to transfer the writing impression. Each method leverages different physical characteristics of writing and surface to achieve a convincing forgery replication .

Non-destructive tests allow examiners to analyze documents without altering or damaging the sample. These include simple observation and measurement, which preserve the document's integrity while providing insights into its material properties. The advantage is maintaining the original state of the document; however, these methods may not reveal deeper compositional details. Destructive tests, in contrast, involve taking samples of the paper for more detailed analysis, providing comprehensive compositional information and revealing evidence not accessible through non-destructive means. The disadvantage is that they permanently alter or damage the document, which can be problematic if the document is needed for further analysis or legal preservation .

Examination of writing instruments provides insights into the type of ink or material used, which can link a document to a specific time period, geography, or context. By analyzing different ink compositions, such as dye or sepia ink, and physical characteristics left by various writing tools, investigators can distinguish between differing pen types used to create or alter documents. This information can help identify possible tampering, calculate the age of a document, or corroborate evidence in the context of a specific investigation .

Proper lighting is crucial in forensic document examination as it facilitates visibility of details that are critical for detecting forgery and alterations. Different types of lighting, such as direct sunlight, oblique, and ultraviolet, each reveal specific structural and compositional attributes of the document. For instance, oblique lighting can highlight indentations and three-dimensional aspects of handwriting, while ultraviolet lighting exposes ink variations and alterations. Proper lighting ensures thorough and accurate analysis, reducing the risk of overlooking significant forensic evidence .

The historical development of paper, from early materials like papyrus to modern specialty papers, informs current forensic document examination practices by providing a baseline for understanding paper composition, texture, and manufacturing techniques. Knowledge of how different papers react to aging, environmental conditions, and ink interactions helps forensic examiners identify paper types used in documents and possible anachronisms in forensic analysis. This historical context aids in distinguishing genuine documents from forgeries, as unexpected paper types can signal tampering or counterfeit .

The common indicators of forgery in document examination include blunt starts and stops, pen lifts and hesitation, tremor, speed and pressure inconsistency, and patching. Blunt starts and stops occur when the pen leaves a tapered appearance at the beginning and end of signatures or letters. Pen lifts and hesitation happen when there are unusual pauses during the writing. Tremor is often evident because forgers create signatures slowly, simulating drawings more than writing. Speed and pressure inconsistency highlights that genuine signatures are written with dynamic motion, unlike forgery which is slow. Patching refers to the correction of errors in a signature, which may not occur naturally in original signing .

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