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Questioned Documents Unit
Questioned Documents:
Any document about which some issue has been raised or that is the subject of an investigation.
Objectives: Determine the origin of a writing sample using the 12 exemplars
Examples of Questioned Documents
Checks
Licenses and Certificates
Passports
(Counterfeit) Money
Receipts
Lottery tickets
Historical documents
Ransom and
suicide notes
Forgeries of Art
3
Objectives: Determine the origin of a writing sample using the 12 exemplars
Document Examiners:
Mostly examine handwriting to originate its source or its authenticity
Will also examine typed writings, computer printings, photocopies, inks, papers, and forgeries, and decode altered and charred documents
May need to use microscopes, photographs, chromatography, and other lab examinations on the questioned documents
Many work in federal, local, and state crime labs, but they may also work in private practices
Objectives: Determine the origin of a writing sample using the 12 exemplars
Handwriting:
Two individuals cannot have exactly identical handwriting
Since handwriting is associated with mechanical, physical, and mental functions, it is almost impossible to reproduce exactly
Handwriting can be almost as individual as a person’s fingerprint
Objectives: Determine the origin of a writing sample using the 12 exemplars
A positive comparison must be based on an ample number of common characteristics between known and questioned writings
Collecting a lot of exemplars (known writings) is critical in order to make a comparison
Exemplars should contain some of the same words or combinations of letters that are present in the questioned document(s)
Objectives: Determine the origin of a writing sample using the 12 exemplars
Two writings came from one person if:
their similarities are unique and
no unexplainable difference(s) are found
Examine the questionable document for detectable traits and record them
Obtain a known sample of the suspect’s writing (an exemplar)
Compa
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