Forensic Document Analysis

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13 Terms

1
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Hitler diary case

Fake diary of his, contained whitener that only was created after Hitler’s death (viscose and polyester), also diary exemplar was from same source as diary itslef

2
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Lindbergh diary case

Handwriting similar to ransom note found in Hauptmann’s home, spelled “did'“ and “our”
wrong (likely due to German nationality)

3
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Frank Abignale

Forged checks, forged Pan Am payroll checks (cashed at different branches and changed branch number), reverted to working for FBI financial crimes unit

4
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Six common aspects of variation

slant of lines, size, crossing “t” and dotting “i”, unique styles, adherence to line, connecting strokes

5
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fradulence is…

forgery done for material gain

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two examples of check forgery

altering a check, creating a check from scratch

7
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mechanical erasures

rubbing ink/pencil marks, seen under strong light and iodine fumes, iodine clings to rough surfaces and leaves purple marks

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chemical erasures

using solvents or chemical to remove ink, seen under UV light, sodium hypochlorite in Clorox (bleaches ink causing erased writing to appear different)

9
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security features of paper

paper made of cotton, red/blue threads embedded in paper, watermark visible with light, security ribbon woven in paper, serial numbers

10
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UV light

if painting is old, UV light shows fluorescent blue-green

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microscope analysis

pigment is seen using microscope

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paint composition

created old and cracked looking surface with stippling brush and only cracks on top layer

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computer analysis

focus on brush strokes and identifying inconsistencies