- • Wills. • Cheques. • Bank Drafts. • Agreements. • Receipts. ...
- • Identity Theft. • Forgeries. • Counterfeiting. • Suicides. • Homicides. ...
- • Surface features. • Latent images. • Alterations. • Watermarks. • Ink stamps.
What 3 parts of a questioned document can be examined to determine authenticity?
Document examiners examine 3 basic components of a dubious document – signature, handwriting, and typewriting .
What are the basic requirements in questioned document examination?
A questioned document must contain linguistic markings, and/or numerical markings that have been placed on the document using handwriting, computer printing, copying, typewriting , or some other similar means. The markings do not have to be placed on a piece of paper; they can be placed on any object.
How is questioned document defined?
A questioned document refers to any signature, handwriting, typewriting, or other mark whose source or authenticity is in dispute or doubtful.
What are questioned documents give examples?
Questioned material may consist of identification cards, contracts, wills, titles and deeds, seals, stamps, bank checks , handwritten correspondence, machine-‐generated documents (such as those from photocopiers, fax machines, and printers), currency and electronic documents.
What are the types of documents?
- Emails.
- Business Letters.
- Business Reports.
- Transactional Documents.
- Financial Reports and Documents.
What are standard documents?
Standard document is defined as “ a document approved by a recognized body that provides , for common and repeated use, rules, guidelines, or characteristics for products or related processes and production methods, with which compliance is not mandatory.
What is the difference between questioned and known evidence?
What is class-level evidence? ... What is the difference between questioned and known evidence? Original source of evidence is unknown for questioned evidence and known evidence is knowing where the evidence orginated. What is a control?
Why document is being questioned?
A questioned document investigation is used to ascertain the authenticity (or lack thereof) of a document or other item when it comes into question . ... It can also be used to analyze documents related to other types of crimes or misdeeds such as medical malpractice or even analyzing suicide notes for authenticity.
What are the 3 types of handwriting forgery?
FORGERY is the creation of falsified material or the altering of any writing with the purpose of defrauding or cheating. There are four basic types of forgery: traced, simulation, freehand and lifted .
What are the legal classifications of document?
- Contract. The contract is one of the main legal document which is mutually accepted and signed between two parties. ...
- Will. Will is related to property. ...
- Deed. A deed is a common legal term used in the field of real estates. ...
- Trust. ...
- Business deals.
What are three examples of Questioned documents?
- • Wills. • Cheques. • Bank Drafts. • Agreements. • Receipts. ...
- • Identity Theft. • Forgeries. • Counterfeiting. • Suicides. • Homicides. ...
- • Surface features. • Latent images. • Alterations. • Watermarks. • Ink stamps.
How are the age of documents determined?
The age of documents may also be determined by examination of the paper, ink, toner and other attributes of the document . Some of these examinations require engaging specialists such as ink chemists, paper experts and others.
What is difference between questioned and disputed documents?
Disguised writing – a deliberate attempt to alter handwriting in hopes of hiding one’s identity. Disputed document – a term suggesting that there is an argument or controversy over a document. Disputed document and Questioned document can be used interchangeably to signify a document that is under special scrutiny.
What is the difference between document and questioned document?
“Documents” may be defined broadly as being any material bearing marks, signs or symbols intended to convey a message or meaning to someone. Questioned document examinations involve a comparison of the document , or aspects of the document, to a set of known standards (i.e., authentic specimens).
What is importance of document?
In every field, it’s important to minimize as much risk as possible. Documentation is a great tool in protecting against lawsuits and complaints. Documentation help ensure consent and expectations . It helps to tell the narrative for decisions made, and how yourself or the client responded to different situations.
