What is a questioned document quizlet?

What is a questioned document quizlet?

A questioned document is any written or printed communication between individuals whose source or authenticity is in doubt. Document examiners compare unknown handwriting, typewriting, and other documentary evidence with known standards in an attempt to establish the origin or authenticity of the known materials.

What is considered a common examination for questioned documents?

Document examination might include alterations, obliterations, paper analysis, forgery, origin, determining authenticity, or any other questions. Indented writing, or second page writing, is an imprint that may be left on the underlying pages when the top sheet of paper is written upon.

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.

Why document is being questioned?

Investigators often need to examine or verify the authenticity of a document that could be used as evidence in court or aid in an investigation. Such documents are known as “questioned documents.”

How do you handle questioned documents?

Original documents should be handled with care and placed in transparent plastic envelopes or protective sleeves. Protective wrap and document boxes should be used for transportation. Efforts should be made to refrain from placing any objects on top of the questioned documents that could diminish possible evidence.

What is the best way to package and preserve a questioned document?

Preservation of Questioned Documents

  1. Under no circumstances should either the questioned document or the exemplars be marked, defaced, or altered.
  2. Whenever possible, all documents should be protected by placing them in cellophane or plastic envelopes.

How do you collect evidence from a document?

Issues of Concern

  1. Document and photograph the evidence.
  2. Properly secure the evidence by placing in a paper bag or envelope.
  3. Close, seal, or tape the paper bag or envelope.
  4. Label the bag or envelope with the patient’s identifying information.
  5. Examiner must place signature, date, and time on the envelope[3]

In what cases questioned document examination can be applied?

The discipline of forensic document examination, often referred to as “questioned documents,” is frequently associated with white-‐collar crimes such as check fraud; however, in practice, this area of forensic science can be used in a wide array of cases from medical malpractice to art forgeries to homicides.

What are the three basic steps in handwriting analysis?

Terms in this set (16)

  • examine the questionable document for detectable traits and record them.
  • obtain writing of suspects (exemplar) and compare traits found in the questionable document with it.
  • draw conclusions about the authorship of the questionable documents based on the comparison.

What is the difference between Questioned Document and disputed document?

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 are the different kinds of documents?

Common Types of Documents

  • Emails.
  • Business Letters.
  • Business Reports.
  • Transactional Documents.
  • Financial Reports and Documents.

Are all questioned document disputed?

Almost any type of document may become disputed in an investigation or litigation. For example, a questioned document may be a sheet of paper bearing handwriting or mechanically-produced text such as a ransom note, a forged cheque, or a business contract. It may be material not normally thought of as a ‘document’.

How will you determine if a document is a questioned document or not?

The methods of questioned document analysis involve handwriting examination, and analysis of ink, paper, printing, typewriters etc. to determine if the questioned document is authentic or not. Document examiners are often also required to testify in the court if the case involves a documentary evidence.

Is handwriting class or individual evidence?

Handwriting is an individual characteristic. This means that handwriting is unique for each person. Each person has their own style. Handwriting analysts say that people could have a few writing characteristics that are the same but the likelihood of having any more than that is impossible.

What are documents?

1) In general, a document (noun) is a record or the capturing of some event or thing so that the information will not be lost. Usually, a document is written, but a document can also be made with pictures and sound. A document can be put into an electronic form and stored in a computer as one or more file s.

Can a police investigation be based on photocopy of documents?

The first preference in an investigation is always primary evidence. In the absence of any of the stated provisions, the photocopy will not be treated as secondary evidence and thus, a police investigation will not be based on such a copy of documents.

What is another name of document?

Document Synonyms – WordHippo Thesaurus….What is another word for document?

record report
legal paper official paper
official document written communication
official documentation warranty
guarantee voucher

What is a document that informs you of something?

notice. noun. an official document containing a warning, instructions, or information about something.

What is another word for official document?

What is another word for official document?

note document
documentation form
paperwork record
report certificate
deed file

Why did British preserve official documents?

Why did the British preserve official documents? Any information or proof of any decision can be read/used from the preserved documents. The preserved documents reveal the progress made by country in the past. One can study the notes and reports which were prepared in the past.

What is an official document conferring a right or privilege?


How do official documents help us understand what people think?

Police reports are official records, they tell us what the officials thought, what they were interested in, and what they wished to preserve for posterity. These records do not always help us understand what other people in the country felt, and what lay behind their actions.

What are the public documents?

Examples of Public Documents These documents are considered to be public documents which are open to the public at large: Electoral Roll of all the districts. Census Report of India. Town Planning Reports by the Department of State Development. Village Records of the villages.

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