1 / 7

Forensic Science Questioned Documents

Forensic Science Questioned Documents. Unit 4 Day Six. Journal 6. True or False? It is generally impossible to remove all traces of writing from a piece of paper. Check Fraud Forgery Counterfeit Alterations Paper Money Counterfeit Identity Social Security Driver’s license.

Download Presentation

Forensic Science Questioned Documents

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript


  1. Forensic ScienceQuestioned Documents Unit 4 Day Six

  2. Journal 6 • True or False? • It is generally impossible to remove all traces of writing from a piece of paper.

  3. Check Fraud Forgery Counterfeit Alterations Paper Money Counterfeit Identity Social Security Driver’s license Credit Cards Theft of card or number Art--imitation with intent to deceive Microscopic examination Electromagnetic radiation Chemical analysis What are the types of Forgery?

  4. What are some types of check fraud? • Forgery • Counterfeiting and alteration • Paperhanging: purposely writing checks on closed account • Check kiting: opening two or more accounts; using float time of available funds

  5. What are some check security features? • Watermarks • Copy void pantograph: designs in background of checks when photocopied the pattern changes and the word “Void” appears • Chemical voids • 3-D reflective holostripe: metallic strip with holograms • Security inks • Invisible and visible fibers

  6. What are some positive protective measures you could take? • Don’t put bills in residential mailbox • Deliver checks to your bank or have bank deliver with a parcel service • Shred or burn canceled checks; don’t put in the trash! • Check bank statements immediately; failure to report fraud within 30 days = forfeiting reimbursement • Print return address on envelop; do not provide a signature for someone to copy • Don’t discard credit card bills or records with household trash

  7. Used as Evidence 1. Class characteristic--the type of ink may have similar characteristics at the primary and/or secondary crime scene, on the suspect or on the victim. Handwriting may be used to include or exclude a suspect. 2. Individual characteristic--With document analysis, it is difficult to identify to an individual characteristic except with typewriter or printer specific marks.

More Related