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.