Scientific Examination of Questioned Documents

Kelly, Jan Seaman; Lindblom, Brian S

doi:10.1201/9781420003765

Cited by 39 publications

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“…Early forensic document examiners like Albert S. Osborn, who authored "Questioned Documents" in 1910, established principles for analyzing handwriting, signatures, and printed materials [60]. This field is essential in fraud investigations and the verification of legal documents [61].…”

Section: Introductionmentioning

confidence: 99%

A journey into the innovations and expertise of Dubai police and the general department of forensic science and criminology

Salem K. Alketbi

2024

World J. Adv. Res. Rev.

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This manuscript offers an in-depth exploration of the Dubai Police and its General Department of Forensic Science and Criminology, emphasizing their critical role in law enforcement through advanced forensic science and innovative practices. Beginning with a historical overview, it traces the evolution of forensic disciplines from Edmond Locard's foundational principles to Sir Alec Jeffreys' groundbreaking DNA profiling techniques. The manuscript details the structure and functions of specialized sections within the department, including Biology and DNA, Forensic Chemistry, Forensic Toxicology, Firearms and Tool Marks, Questioned Documents, Forensic Explosive, Forensic Fire Investigation, Forensic and Mechanical Engineering, and Nuclear Physics. Key achievements, such as the Biology and DNA Section's processing of thousands of cases and the generation of highly discriminating DNA profiles, are highlighted. The manuscript also addresses the department's challenges, including the rapid evolution of technology and the increasing complexity of crimes. Future plans to enhance capabilities through investment in new technologies, international collaboration, and continuous professional development are outlined. By showcasing the department's commitment to innovation, excellence, and public safety, this manuscript underscores the pivotal contributions of the Dubai Police and its forensic department to crime resolution and community safety. The insights provided aim to foster a deeper understanding of the critical role of forensic science in the criminal justice system.

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Section: Introductionmentioning

confidence: 99%

A journey into the innovations and expertise of Dubai police and the general department of forensic science and criminology

Salem K. Alketbi

2024

World J. Adv. Res. Rev.

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Forged and Counterfeit Documents

Bicknell¹,

Laporte²

2009

Wiley Encyclopedia of Forensic Science

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When allowed to proliferate, fraudulent documents can have a devastating impact on both the integrity and infrastructure of financial systems, as well as the security of a nation. Technologies such as digital imaging software, scanners, color printing devices, and the Internet have paved the way for criminals to easily create an array of fraudulent documents. This improved capability of the counterfeiter, coupled with a lack of knowledge of genuine features by the acceptors of these instruments, has contributed to their escaping detection. Combating counterfeiting not only requires attention from law enforcement, but also concerted effort from manufacturers, document issuers, financial institutions, and retailers that accept documents as means for transactions. The purpose of this article is to focus on the role of forensic document examiners (FDEs) and the objective examinations they conduct in order to differentiate counterfeit or forged from genuine. The tasks involved in performing these analyses can be complex because, in addition to determining authenticity, the examiner may be called upon to provide expertise regarding how fraudulent documents are constructed, and whether potential associations exist with other suspect documents. Ultimately, providing accurate, unbiased courtroom testimony to assist the trier of fact is the culmination of thorough and intensive examinations. These procedures that are utilized have been outlined with emphasis on physical characteristics, printing processes, security features, and electronic media. A brief discussion of each ensues with numerous illustrations depicting the types of features encountered, as well as necessary examinations that FDEs should conduct to determine if documents are fraudulent.

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Intersecting Lines: Documents

Shiver

2009

Wiley Encyclopedia of Forensic Science

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The sequence of intersecting lines may play an important role in the forensic examination of a document. The determination that elements of a document were prepared out of the proper sequence provides evidence that the document has been altered. While most line intersection problems involve writing inks, they may also involve typewriting, computer‐printed text, paper folds, and indentations. Many methods have been suggested to determine the order of intersecting lines. Some are more effective than the others. This article reviews a number of techniques.

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Scientific Examination of Questioned Documents

Cited by 39 publications

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A journey into the innovations and expertise of Dubai police and the general department of forensic science and criminology

A journey into the innovations and expertise of Dubai police and the general department of forensic science and criminology

Forged and Counterfeit Documents

Intersecting Lines: Documents

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