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 Documents are often altered or
changed after preparation, to hide
their original intent or to perpetrate a
forgery.
 One of the most common ways to alter a document is
to try to erase parts of it.
 Erasures are of two types:
 Mechanical
 Chemical
 Erasures can be done using:
 A rubber eraser
 Sandpaper
 Razor blade
 Knife
 Erasing a document by any method disturbs the upper
fibers of the paper.
 Causes thinning of paper from site of erasing.
 These changes are apparent when examined under a
microscope or transmitted light.
 Although microscopy may reveal that an
erasure has been made, it does not
necessarily reveal the original writing that
was present.
 If enough of the upper fibers of the paper
have been removed, identifying the original
contents is impossible.
 Hiding/of some part of handwriting with
ink.
 Writing may also be obliterated with
chemicals.
 Strong oxidizing agents can be placed over
ink, creating a colorless product.
 Causes disturbance in paper fibres.
 Chemical obliteration is not visible to the
naked eye.
 Examination under the microscope may
reveal discoloration on the treated area of
the paper.
 Examination of documents under UV light
may also reveal fluorescent ink markings
that go unnoticed in room light.
 Infrared luminescence is the process by
which some inks reradiate infrared light
when exposed to blue-green light.
 Infrared luminescence can be used to prove
that a document was altered with ink that
differs from that used in the original
document.
 In this process, a document is illuminated
with blue-green light and pictures are taken
of the document using infrared-sensitive
film.
 Any differences in luminescent properties of
the ink indicate that different inks were
used.
 Infrared luminescence an also be used to
reveal writing that has been erased.
 Intentional obliteration of writing by
overwriting or crossing out is seldom used
for fraudulent purposes because of its
obviousness.
 Obliterations are still frequently
encountered in document examination for
various reasons.
 If an obliteration is done with the same ink
as was used to write the original material,
recovery is usually impossible.
 If the two inks differ, however, photography
with infrared-sensitive film may reveal the
original writing.
 Infrared photography can also be used to
reveal the contents of a charred document.
 Charred documents can also be deciphered
by reflecting light off the paper’s surface at
different angles in order to contrast the
writing against the burned background.
 Digital image processing can also be used to
improve or enhance the visual quality of a
document.
 Digitizing is the process by which the image
is stored in memory.
 Once the document has been digitized, an
image-editing program such as Adobe
Photoshop is used to adjust the image.
 A document may be enhanced through:
 Lightening
 Darkening
 Color adjustment
 Contrast adjustment
 Indented writings are the partially visible
depressions on a sheet of paper underneath
the one on which the visible writing was
done.
 These depressions are due to the application
of pressure on the writing instrument.
 When paper is studied under oblique or side
lighting, its indented impressions are often
readable.
 Indented writings can also be visualized by
applying a polymer film to a questioned
document and exposing the film to an
electrostatic charge.
 When a toner powder is applied to the film,
the indented writing appears.
 This technique has produced clearly
readable images from impressions that
could not be seen or were barely visible with
other methods.
 A study of the chemical composition of
writing ink present on documents may
verify whether known and questioned
documents were prepared by the same pen.
 A microspectrophotometer can be used to
compare ink lines without destroying the
writing sample.
 Thin layer chromatography can also be used
to conduct ink comparisons.
 Most commercial inks are mixtures of
several different organic dyes.
 The various dyes used in one ink can be
separated using thin layer chromatography.
 Thus, two ink samples can be compared by
comparing their distribution on a thin layer
chromatographic plate.
 Thin layer chromatography can also be used
to specifically identify the type of ink used
on a document.
 The U.S. Secret Service and the IRS together
maintain the U.S. International Ink Library.
 This library contains records of more than
8,500 inks, dating back to the 1920’s.
 Each year, new pen and ink formulations are
added to this reference collection.
 This library has been used to prove that
many documents have been fraudulently
backdated.
 For example, one document dated 1958
was proved to have been written with ink
that was not produced until 1959.
 Document examiners will also examine the
composition of the paper on which a
document is written.
 Features varying between different paper
samples include:
 General appearance
 Color
 Weight
 Watermarks

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alterations_oblitearations.pptx

  • 1.
  • 2.  Documents are often altered or changed after preparation, to hide their original intent or to perpetrate a forgery.
  • 3.  One of the most common ways to alter a document is to try to erase parts of it.  Erasures are of two types:  Mechanical  Chemical  Erasures can be done using:  A rubber eraser  Sandpaper  Razor blade  Knife
  • 4.  Erasing a document by any method disturbs the upper fibers of the paper.  Causes thinning of paper from site of erasing.  These changes are apparent when examined under a microscope or transmitted light.
  • 5.  Although microscopy may reveal that an erasure has been made, it does not necessarily reveal the original writing that was present.
  • 6.  If enough of the upper fibers of the paper have been removed, identifying the original contents is impossible.
  • 7.  Hiding/of some part of handwriting with ink.  Writing may also be obliterated with chemicals.
  • 8.  Strong oxidizing agents can be placed over ink, creating a colorless product.
  • 9.  Causes disturbance in paper fibres.  Chemical obliteration is not visible to the naked eye.  Examination under the microscope may reveal discoloration on the treated area of the paper.
  • 10.  Examination of documents under UV light may also reveal fluorescent ink markings that go unnoticed in room light.
  • 11.  Infrared luminescence is the process by which some inks reradiate infrared light when exposed to blue-green light.
  • 12.  Infrared luminescence can be used to prove that a document was altered with ink that differs from that used in the original document.
  • 13.  In this process, a document is illuminated with blue-green light and pictures are taken of the document using infrared-sensitive film.
  • 14.  Any differences in luminescent properties of the ink indicate that different inks were used.
  • 15.  Infrared luminescence an also be used to reveal writing that has been erased.
  • 16.  Intentional obliteration of writing by overwriting or crossing out is seldom used for fraudulent purposes because of its obviousness.
  • 17.  Obliterations are still frequently encountered in document examination for various reasons.
  • 18.  If an obliteration is done with the same ink as was used to write the original material, recovery is usually impossible.
  • 19.  If the two inks differ, however, photography with infrared-sensitive film may reveal the original writing.
  • 20.
  • 21.  Infrared photography can also be used to reveal the contents of a charred document.
  • 22.  Charred documents can also be deciphered by reflecting light off the paper’s surface at different angles in order to contrast the writing against the burned background.
  • 23.  Digital image processing can also be used to improve or enhance the visual quality of a document.
  • 24.  Digitizing is the process by which the image is stored in memory.
  • 25.  Once the document has been digitized, an image-editing program such as Adobe Photoshop is used to adjust the image.
  • 26.  A document may be enhanced through:  Lightening  Darkening  Color adjustment  Contrast adjustment
  • 27.  Indented writings are the partially visible depressions on a sheet of paper underneath the one on which the visible writing was done.
  • 28.  These depressions are due to the application of pressure on the writing instrument.
  • 29.  When paper is studied under oblique or side lighting, its indented impressions are often readable.
  • 30.  Indented writings can also be visualized by applying a polymer film to a questioned document and exposing the film to an electrostatic charge.  When a toner powder is applied to the film, the indented writing appears.
  • 31.  This technique has produced clearly readable images from impressions that could not be seen or were barely visible with other methods.
  • 32.  A study of the chemical composition of writing ink present on documents may verify whether known and questioned documents were prepared by the same pen.
  • 33.  A microspectrophotometer can be used to compare ink lines without destroying the writing sample.
  • 34.  Thin layer chromatography can also be used to conduct ink comparisons.
  • 35.  Most commercial inks are mixtures of several different organic dyes.
  • 36.  The various dyes used in one ink can be separated using thin layer chromatography.
  • 37.  Thus, two ink samples can be compared by comparing their distribution on a thin layer chromatographic plate.
  • 38.  Thin layer chromatography can also be used to specifically identify the type of ink used on a document.
  • 39.  The U.S. Secret Service and the IRS together maintain the U.S. International Ink Library.  This library contains records of more than 8,500 inks, dating back to the 1920’s.
  • 40.  Each year, new pen and ink formulations are added to this reference collection.
  • 41.  This library has been used to prove that many documents have been fraudulently backdated.  For example, one document dated 1958 was proved to have been written with ink that was not produced until 1959.
  • 42.  Document examiners will also examine the composition of the paper on which a document is written.
  • 43.  Features varying between different paper samples include:  General appearance  Color  Weight  Watermarks