Criminalistics II Chapter 10

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20 Terms

1

A _____ scientifically analyzes handwritten, typewritten, photocopied, and computer-generated documents for authenticity.

Document analyst

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2

Handwriting evidence was first used in an American court _____

Around 1868

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3

ABFDE was formed in _____ to establish standards of qualification for document analysts.

1977

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4

The science of handwriting is based on the presumption that _____.

No two people have identical handwriting

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5

Letterform includes _____.

Proportional size of letters

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6

In handwriting, the writing instrument used can influence _____.

Line form

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7

The attempt to disguise handwriting or to copy someone else's handwriting is known as _____.

Conscious writing effort

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8

As a form of evidence, handwriting _____.

Should be used in combination with other sources evidence

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9

Signing and cashing a check from another person's account is considered _____.

Fraud

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10

Using a UV or infrared light exposes _____ documents.

Additions to

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11

U.S. paper currency is made by the _____.

Crane Paper Company using a blend of cotton, linen, and silk fibers

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12

When a store cashier marks a $20 bill, the _____.

Mark will fade quickly if the bill is real

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13

The global movement to change currency to stock made of plastic means _____.

Currency will be more durable and harder to counterfeit

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14

Biometric signature pads _____.

Records data based on the speed, pressure, and rhythm of signing your name

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15

In 2000, Congress passed the Electronic Signatures in Global and National Commerce Act (ESIGN) with the purpose of _____.

Using electronic signatures to allow greater freedom and flexibility for business transactions

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16

According to the U.S. Department of the Treasury, _____.

Approximately one note in every 10,000 in circulation in the U.S. is counterfeit

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17

A document analyst _____.

Must first work as an apprentice

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18

_____ is the handwriting characteristic identified by analyzing the ratio of height to width.

Size consistency

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19

Police arrest a couple suspected of check fraud and find dozens of checks strewn across a table in the couple's garage. CSI's collect the checks, ink pens, and several types of chemicals. In the lab, the checks are _____ detecting indications of changes to the paper. Based on the lab's findings, the detective believes that the homeowners have been chemically erasing the checks in order to use them.

Viewed under an ultraviolet or infrared light

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20

Police officers found a handwritten suicide note with the body of a male college student in an on-campus apartment. The deceased lived alone and was not in a relationship. Inconsistencies at the scene indicated that the suicide may have been staged. The police treated the incident as a crime scene and the death as a possible homicide. Investigators collected the victim's notebooks and bluebook tests to try _____.

Looking for the presence or absence of unique repeated writing elements

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