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Document Examination
Handwriting Analysis
And
Typewriter Comparison
Handwriting Analysis
No two people write exactly
the same
There can be similarities but not
exactly the same
Individual variations are
caused by mechanical,
physical, and mental functions
of the individual.
Extremely unlikely these factors
can be exactly reproduced by two
individuals.
Handwriting Comparison
Comparisons occur in the following
categories:
Angularity, slope , speed, pressure, letter and
word spacing, dimensions of letters,
connections, and diacritics.
Compare several known writing samples
to the questioned sample
Need a sufficient number of similarities
between the known and questioned
sample.
Difficulties Can Occur When
1. Not enough known samples to use
for a comparison
2. Questioned writing contains only a
few words
3. Writing is deliberately disguised
4. Drugs or alcohol alter writing habits
Tracing a signature is a sure sign of forgery!
Known samples should be as similar as
possible to the questioned document.
Including the writing implement, paper and
words written.
Time and age of the document must also be
considered
Several known samples should be
collected to show the whole range of
natural variations
To Eliminate Deception
1. Require several pages of writing
2. Write from dictation
3. Do not show the suspect the
questioned document or give direction
on spelling or punctuation
4. Write the desired text at least three
times
5. Combine signature with other writing
Supreme Court Cases
Typewriting Comparisons
Identification of Typewriting
A reference library can be used to
identify a make or model of a
typewriter.
The two most common typeface are pica
(10 letters to an inch) and elite (12)
Wear and defects in the typewriter will
give it unique traits
Compare a questioned sample to
several known samples
Examination of a ribbon may provide
evidence of what has been typed
Alterations, Erasures and
Obliterations
The most common ways to alter a
document is to erase, sandpaper, or use
a razor blade or knife to remove writing
or typing.
This creates a disturbance in the upper
fibers of the paper and is apparent
under a microscope
The original writing may not be visible
but ink might still remain on the paper
Inks - Infrared Luminescence
Some inks when exposed to blue-green
light, will radiate infrared light
If an alteration is made with a different ink
than the original, it can be detected
Used to reveal erased writing
Used to view what might have been
written and than crossed out (if the pens
are different inks)
Used to recover writing from a burned or
charred document
Inks - Thin Layered
Chromatography
Inks are made up of different
compounds and the mixtures are often
copyrighted so each company has its
own recipe.
When inks of the same color are put on
a TLC the compounds will separate and
leave a unique pattern for each ink
Impressions
Impressions on sheets of paper under
the original writing can also be used to
determine what has been written or
removed from a document

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Document Analysis.pdf

  • 2. Handwriting Analysis No two people write exactly the same There can be similarities but not exactly the same Individual variations are caused by mechanical, physical, and mental functions of the individual. Extremely unlikely these factors can be exactly reproduced by two individuals.
  • 3. Handwriting Comparison Comparisons occur in the following categories: Angularity, slope , speed, pressure, letter and word spacing, dimensions of letters, connections, and diacritics. Compare several known writing samples to the questioned sample Need a sufficient number of similarities between the known and questioned sample.
  • 4.
  • 5. Difficulties Can Occur When 1. Not enough known samples to use for a comparison 2. Questioned writing contains only a few words 3. Writing is deliberately disguised 4. Drugs or alcohol alter writing habits
  • 6. Tracing a signature is a sure sign of forgery!
  • 7. Known samples should be as similar as possible to the questioned document. Including the writing implement, paper and words written. Time and age of the document must also be considered Several known samples should be collected to show the whole range of natural variations
  • 8. To Eliminate Deception 1. Require several pages of writing 2. Write from dictation 3. Do not show the suspect the questioned document or give direction on spelling or punctuation 4. Write the desired text at least three times 5. Combine signature with other writing
  • 11. Identification of Typewriting A reference library can be used to identify a make or model of a typewriter. The two most common typeface are pica (10 letters to an inch) and elite (12) Wear and defects in the typewriter will give it unique traits Compare a questioned sample to several known samples Examination of a ribbon may provide evidence of what has been typed
  • 12.
  • 13.
  • 14. Alterations, Erasures and Obliterations The most common ways to alter a document is to erase, sandpaper, or use a razor blade or knife to remove writing or typing. This creates a disturbance in the upper fibers of the paper and is apparent under a microscope The original writing may not be visible but ink might still remain on the paper
  • 15. Inks - Infrared Luminescence Some inks when exposed to blue-green light, will radiate infrared light If an alteration is made with a different ink than the original, it can be detected Used to reveal erased writing Used to view what might have been written and than crossed out (if the pens are different inks) Used to recover writing from a burned or charred document
  • 16.
  • 17. Inks - Thin Layered Chromatography Inks are made up of different compounds and the mixtures are often copyrighted so each company has its own recipe. When inks of the same color are put on a TLC the compounds will separate and leave a unique pattern for each ink
  • 18.
  • 19. Impressions Impressions on sheets of paper under the original writing can also be used to determine what has been written or removed from a document