Name: ______Period: ______

Unit 15 - Questioned Documents

Fill-in-the-Blanks - Notes

1)Any object with handwriting or print whose source or authenticity is in doubt is considered a ______.

2)Document examiners examine handwriting to ______or its______.

3)Document examiners examine ______, ______, ______, ______, ______, ______, and decode ______.

4)______, ______, and ______are used by document examiners.

5)The gathering of documents ______or ______is critical to the outcome of the examination.

6)The uniqueness of handwriting makes this type of physical evidence one of the few definitive ______available.

7)Two individuals ______have identical handwriting.

8)Since handwriting is associated with ______, ______, and ______, it is almost impossible to reproduce exactly.

9)Handwriting can be almost as individual as a person’s ______.

10)A positive comparison of handwriting must be based on a number of ______characteristics between ______and ______.

11)Collecting ______(known writings) is critical in order to make a handwriting comparison.

12)Exemplars should contain some of the ______or ______of ______that are present in the ______.

13)List the 12 factors examiners use to determine handwriting authenticity:

14)Factors that can affect handwriting:

15) ______is the result of ______, such as computer printers, photocopiers, fax machines, and typewriters.

16)______, ______, or ______may help to identify the machine where the document originated.

17)Typescript comparisons for ______- the kind of ink and toner used.

18)Typescript comparisons for ______the debris patterns used.

19)______have a Transmitting Terminal Identifier (TTI).

20)Typescript comparisons for ______use characteristics of the ______, ______, and the ______.

21)As is true for any mechanical device, use of a printing device will result in ______and ______to the machine’s ______.

22)These changes will occur in a fashion that is both ______and ______, thereby imparting ______to the printing device.

23)In the cases of photocopiers, fax machines, and computer printers an examiner may be called on to identify the ______and ______or to ______a ______with test samples from a suspect machine.

24)A ______comparison is made between the questioned document and the printed ______to compare ______produced by the machine.

25)______compare transitory ______, fax machine ______, toner, toner application methods, and ______and printing characteristics.

26)Documents are often ______after they have been prepared.

27)A ______is committed to hide the original content of a document.

28)List ways to alter documents:

29)______alter a document by adding content to an already prepared document.

30)______emits infrared light when exposed to blue-green light and can be used to get results if a different ink is used than the one on the original document.

31)______are one of the ______alterations of documents.

32)A ______, ______, razor blade, or ______may be scratched against the paper’s surface in an attempt to remove writing or type. This ______the top fibers of the paper which are ______under a microscope.

33)A document may have ______which are parts that are ______or ______, making the original unreadable.

34)Obliterations are usually done with ______to make the ink become colorless. This is ______to the naked eye, but can be seen with microscopes, or ultraviolet and infrared lighting.

35)Sometimes documents which are ______or ______charred in a ______.

36) ______or ______at different angles can sometimes reveal the document’s contents when the document has been charred in a fire.

37)Most of the time an ______is left on a paper below the primary writing.

38)The best way to read the impression is by using an ______which charges the paper. Pouring toner powder over the charged paper develops the images on the indented paper.

39)To identify paper, scientists may use the following characteristics:

40)______are ______design made in some paper during manufacture, which is visible when held against the light and typically ______.

41)Ink is considered a ______, so it can be broken down into the different chemical components using the following lab tests:

42)Studying the ______can sometimes determine if a certain pen was used on a questioned document or how long the ink has been on the paper.

43)Looking at the ______of separated documents- usually these documents are ______and can be linked to the original source.

44)Examples of questioned documents:

45)A ______is an item prepared with the ______.

46)Types of forgeries:

47)A ______forgery is made ______of the signature or the writing being forged.

48)A ______forgery is one made by ______a genuine signature.

49)A ______forgery is one made by ______a genuine signature.

50)A ______document is one made in ______of something important or valuable with the ______.

51)______is the ______of counterfeit U.S. currency.

52)The ______has established some ______security features including:

53)A ______pen is a security feature that ______use to help eliminate receiving ______.

54)The counterfeit detection pen contains______, and when it is used on a ______it produces a______.

55)When a counterfeit detection pen is used on an ______, it produces a ______that fades over time.

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