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Counterfeiting
forging of currency; forging of other government-issued documents such as stamps; producing fake name-brand products for profit
Forgery
The making, altering, or falsifying of any writing with intention of deception
Fraudulence
when an illegal or unfair financial gain accompanies a deception
Characteristics of handwriting
Remember the following 12: line quality; spacing; size consistency, continuous, connecting letters; letters complete; cursive and printed letters; pen pressure; slant; line habits; fancy curls or loops; placement of crosses on t's and dots on i's.
Line Quality
Do the letters flow or are they erratic and shaky?
Spacing
Are the letters equally spaced or crowded?
size consistency
Is the ratio of height to width consistent?
Continuous
Is the writing continuous or does the writer lift the pen?
connecting letters
Are uppercase and lowercase letters connected and continuous?
Letter complete
Are letters completely formed? Or is part of the letter missing?
Cursive and printed letters
Are there printed letters, cursive letters, or both
pen pressure
Is pressure equal when applied to upward and downward strokes?
Slant
Left, right, or variable
Line habits
Is the text on the line, above the line, or below the line?
Fancy curls or loops
Are there fancy curls? yes or no
placement of crosses on t's and dots on i's
Correct or misplaced? Are t's crossed, crossed in the middle, toward the top, or toward the bottom? Are i's dotted, dotted toward the the right, left or centered?
Document expert
Specially trained person who scientifically analyzes handwriting and other features in a document.
Questioned documents
Any signature, handwriting, typewriting, or other written mark whose source or authenticity is in dispute of uncertain
Paper chromatography
A method of physically separating the components of inks
Technology of handwriting analysis
Initial comparisons of documents are done with the unaided eye, a hand held lens, or a microscope. Faster and more objective analysis is available such as infrared spectroscope; biometric signature pads; and computerized analysis
Signature
your name written in your own handwriting
How to prevent Check Forgery
@Print checks on chemically sensitive paper
@Use a large font size that requires more ink and makes alterations more difficult
@Use high resolution borders on the checks that are difficult to copy
@Print checks in multiple color patterns
@Embed fibers in checks that glow under different types of light
@Use chemical-wash detection systems that change color when a check is altered
Handwriting Analysis
Examination of questioned documents compared with exemplars to establish the authenticity and /or authorship of the documents.
Exemplar
a standard document of known origin and authorship used in handwriting analysis. Control as many variables as possible when requesting an exemplar to compare with a questioned item. For example, try to supply the same paper type, writing implement, and ink type, requesting the same letters and numbers, and dictate similar passage to the writer.
portrait on a $1 dollar United States currency
George Washington
portrait on a $2 dollar United States currency
Thomas Jefferson
portrait on a $ 5 dollar United States currency
Abraham Lincoln
portrait on a $ 10 dollar United States currency
Alexandar Hamilton
portrait on a $ 20 dollar United States currency
Andrew Jackson
portrait on a $ 50 dollar United States currency
Ulysses Grant
portrait on a $ 100 dollar United States currency
Benjamin Franklin