First Grading Flashcards
(35 cards)
refers to any material containing marks, signs or symbols either visible, partially visible or invisible which furnish or convey information, meaning or message to a person. It is any written statement by which a right is established or an obligation is extinguished
DOCUMENT
The term document came from the Latin word “documentum”, which means “lesson, or example.” It was derived also from the French word “docere”, which means to teach.
true
any document in which contents appearing therein are questionable, seemingly untrue, or contested either in whole or in part with respect to their authenticity, identity or origin.
QUESTIONED DOCUMENT
refers to the scientific process of investigating questioned/disputed documents. It includes the scrutiny of the writing materials and instrument used, ink, handwriting and other marks that may affect the authenticity of the document.
QUESTIONED DOCUMENTS EXAMINATION
any document which was completely handwritten and signed by one person. In a number of jurisdictions, a holographic will can be probated without anyone having witnessed its execution.
HOLOGRAPH DOCUMENT
refers to a personnel of crime laboratory who specialized in document examination. The examiner is responsible in Handwriting Identification and is capable of more than just questions of authorship limited only by their access to laboratory equipment. The old term for this was Handwriting Expert.
DOCUMENT EXAMINER
a person who focuses on the money trail and criminal intent of the person using the document being questioned.
FRAUD INVESTIGATOR
refers to a person who has expertise on date, type, source, and/or catalogue various types of paper watermarks, ink, printing/copy/fax machines computer cartridges, etc. using chemical methods.
PAPER AND INK SPECIALIST
is a person who analyses altered, obliterated, changed, or doctored documents and photos using infrared lighting, expensive spectography equipment, or digital enhancement techniques.
FORGERY SPECIALIST
is a person who is expert on the origin, make and model of typewriters and documents produced from it.
TYPEWRITING ANALYST
is the result of a very complicated series of acts treated as a whole, a combination of certain forms of visible mental and muscular habits acquired by long painstaking effort. ——— is sometimes called BRAINWRITING.
HANDWRITING
is the study and analysis of handwriting to assess the writer’s traits or personality.
GRAPHOLOGY
examines handwritings and tells the personality of a person based from handwriting characteristics.
Graphologist or Grapho-analyst
is the study of documents and writing materials to determine their genuineness or authorship.
BIBLIOTICS
is the study of ancient writing that is concerned with inscription on stone, clay tablets, bone, metal, bamboo strips and other surfaces. This came from the Greek term “Palaios” which means Old Writings.
PALEOGRAPHY
refers to lines that form a character.
STROKE
as used in questioned document examination, refers to letters, numbers, punctuations, symbols, and ornaments.
CHARACTER
are those documents that are notarized by a notary public or competent public official with solemnities required by law
PUBLIC DOCUMENTS
are instrument issued by the government or its agents or its officers having the authority to do so and the offices, which in accordance with their creation, they are authorized to issue and be issued in the performance of their duties
OFFICIAL DOCUMENTS
are deeds or instruments executed by a private person without the intervention of a notary public or other persons legally authorized, and which proves same disposition or agreement as evidenced or set forth therein.
PRIVATE DOCUMENTS
are documents that are regulated by the Code of Commerce and mercantile law. These documents are those that (People vs. Co Beng, CA., 40 O.G. 1913) or any other commercial law.
COMMERCIAL DOCUMENTS
is any disconnected style of writing or junction broken. This is being learned by school children who are just beginning to write. When a person expresses his/her own idea into writing.
SCRIPT (also known as manuscript or functional writing) -
- most parts are joined together by a junction connection. It is used by most adults. This is used when script/manuscript writing is mastered.
CURSIVE (also known as conventional or running writing)
is characterized by all capital or uppercase letters. This originates from the Japanese.
BLOCK (also known as printed writing)