Alterations: Erasures and Obliterations of Documents

Introductiom

  • Forensic document examiners (FDEs) are frequently tasked with the examination of a document to ascertain whether any erasures or entries have been altered, or to decipher any entries that have been overwritten and obscured.
    • They employ a range of tools and lighting options to find alterations, obliterations, and erasures.
    • The document's obverse and reverse sides are examined under natural lighting and low magnification (X5-X40).
    • Visible light spectrum: The range of light wavelengths that the human eye can normally see.
    • It is possible to identify, analyze, and restore questioned entries by using alternative wavelengths created by filters and light sources.
    • Foster & Freeman Ltd. (UK) manufactures video spectral comparator (VSC) instruments that are used in institutions ranging from banks to full-service crime laboratories.
    • Projectina AG is a Swiss company that produces a similar line of instruments known as the DocuCenter or Docubox.
    • These tools give the examiner the ability to quickly and with a variety of wavelengths examine documents.
    • It enables quick and simple documentation of the examination-related evidence.
    • Fuji developed a UV/IR camera that enables an examiner to take direct digital pictures of effects visible in the UV and IR wavelengths.
    • A promising analytical tool for ink comparison is Photoshop's LAB-Color Mode.
    • Indented impressions in paper are discovered using electrostatic detection devices (EDDs).

Alterations

  • Additive alterations are made by adding content to a document.
    • Since the original entry involves perforating the check stock, this modification can only "raise" the amount of a check.
  • A visual inspection of a document's obverse side might reveal entries that aren't lined up.
  • Line crossings that don't occur in the expected order can indicate an alteration.
  • Oblique lighting is used to examine the reverse side of handwritten documents to see if there is any difference in the level of embossing from the obverse side.
  • If different fonts were used when typing a document, changes could be seen.
  • Using special grids can demonstrate that the contested text was added later if the alteration was made by adding text after it was initially typewritten.
  • E-ruler: A type of ruler used in the graphics industry, is the measurement tool for font size and interlinear spacing.
  • Toner: A resinous material that sits on the paper and gives it an embossed appearance.
  • Most ink-jet printers use liquid ink that soaks into the paper, some are solid inks. Tektronix introduced these in 1991.
  • Different "trash marks" left on copies produced by different photocopiers can sometimes distinguish them.
    • These blemishes are caused by blemishes on the copying platen, rollers within the machine, the drum, and charging devices or cleaners.
  • Additional methods for ink differentiation include Raman spectroscopy, thin-layer chromatography, gas chromatography, and liquid chromatography.

Erasures

  • Mechanical erasure: The entry is rubbed off using an abrasive substance.
    • Graphite and clay are the main ingredients in the marking core of a regular black pencil.
    • A pencil's hardness influences how simple it is to erase its line. A hard black pencil leaves a lighter trace while a soft pencil produces an intense black line with little pressure.
    • Mechanical erasure entails rubbing an abrasive over the paper surface. This causes the paper fibers to be disturbed. This is easily seen with oblique light.
    • Lycopode spores have also been shown to detect erasures.
    • Excessive rubbing can wear down the fibers to the point where the paper in the erasure becomes almost translucent. Backlighting quickly reveals this effect.
    • These erasures can also be found using UV light because the smooth paper and erased area will reflect light differently.
  • Chemical erasures: These are typically used to remove ink lines or commercial printing. Bleach, acetone, brake fluid, and other chemical mixtures are examples of solvents.
    • Deciphering the original entries in many erasures is nearly impossible.
    • Some of the entries can sometimes be recovered by examining the embossing on the back of the document caused by the tip of the pen.
    • It's worth noting that when photocopies are examined, evidence of an erasure on the original may not be replicated on the copy.

Obliterations

  • An obliterated entry is obvious to a document reader. It can be done in haste or at leisure during the writing process.
  • Infrared reflectance (IRR) and infrared luminescence (IRL) examinations are frequently successful in filtering the obliterating ink to reveal the original.
  • The use of the ubiquitous correction fluid is a common method of obliteration.
  • Backlighting is usually enough to reveal the obliterated entry in the first instance.
  • In order to induce luminescence in the ink entry, infrared radiation and filters can be used.
  • The FDE must look for evidence of obliterations when inspecting a photocopy.
  • On a photocopy, it may be impossible to tell if someone has used correction fluid carefully. Some telltale signs include missing lines or characters in the obliterated area.