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Document Analysis

Document Analysis. Sam Korsen and Kelly Girandola. Easily Forged Objects. Stock Certificates Bonds Money Orders Checks Deeds Mortgages Promissory Notes Wills and Contracts Court Seals Identity Theft Documents Corporate Documents.

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Document Analysis

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  1. Document Analysis Sam Korsen and Kelly Girandola

  2. Easily Forged Objects • Stock Certificates • Bonds • Money Orders • Checks • Deeds • Mortgages • Promissory Notes • Wills and Contracts • Court Seals • Identity Theft Documents • Corporate Documents

  3. How can forensic document examiners help attorneys and law enforcement officers? Answer: http://www.abfde.org/fde.htm#attorneys

  4. What can chemical analysis tell an investigator about a document? Answer: http://www.caslon.com.au/forgeryprofile16.htm

  5. How do forensics scientists verify the age of a document? Answer: http://www.enotes.com/forensic-science/document-forgery

  6. Can forensic analysis reveal what documents have been sent to the printer? • Answer: http://www.life123.com/question/Forensic-Document-Analysis

  7. What government agency investigates counterfeit money and forgeries? Answer: http://www.enotes.com/forensic-science/document-forgery

  8. What are journals starting to do to cut down on the amount of forgery? Answer: http://www.experiment-resources.com/science-fraud.html#ixzz1HCpA7qyt

  9. Case Study: Forgery and Fraud ScenarioType of Case: Family LawCounty: TarrantPlaintiff: Mrs. XDefendant: Mr. Y Description: Mrs. X and Mr. Y divorced. Once Mr. Y had remarried, a few years later, Mrs. X decided to sue Mr. Y for additional assets. Mrs. X presented a document purported to be a contract, outside of the Divorce Decree, between she and Mr. Y. This case was filed as a civil suit and was referred back to Family Court. Summary TimelinePurported Contract Signed: June 5, 2003Divorce Finalized: June 20, 2003Mrs. X Purchased New Computer: June 1, 2005Suit Filed: September 26, 2005Claims of Plaintiff Mrs. X claimed the contract was provided to her by Mr. Y in return for her agreeing to the divorce settlement. Mrs. X further claimed the contract was lost by her only to be rediscovered just prior to her filing the suit. Defendants’ Response Mr. Y claims the contract was a forgery...See what happened next! http://proteggallc.wordpress.com/2009/10/04/case-study-forgery-and-fraud/

  10. A Forged Birth Certificate

  11. The Future of Document Analysis • There are many developing advancements in the forensic field of Document Analysis. • A changing, fast-paced world creates the necessity to keep the technology of document analysis an improving system. 11

  12. Bibliography • http://www.caslon.com.au/forgeryprofile16.ht • http://www.enotes.com/forensic-science/document-forgery • http://www.experiment-resources.com/science-fraud.html#ixzz1HCpA7qyt

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