Questioned Documents, Forgery, Counterfeiting

Flashcard
•
Science
•
11th - 12th Grade
•
Hard
Wayground Content
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15 questions
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1.
FLASHCARD QUESTION
Front
What is forgery?
Back
Forgery is the act of falsifying documents, signatures, or other items with the intent to deceive or commit fraud.
2.
FLASHCARD QUESTION
Front
What are the main types of forgery?
Back
The main types of forgery include blind forgery, simulated forgery, and traced forgery.
3.
FLASHCARD QUESTION
Front
Which of the following is NOT a type of forgery?
Back
Authentic forgery is NOT a recognized type of forgery.
4.
FLASHCARD QUESTION
Front
What is a watermark?
Back
A watermark is a translucent mark or image impressed on paper during manufacture, visible when the paper is held up to the light.
5.
FLASHCARD QUESTION
Front
What does 'line habits' refer to in handwriting analysis?
Back
Line habits refer to the position of text in relation to the baseline, indicating whether it is on, above, or below the line.
6.
FLASHCARD QUESTION
Front
What is an exemplar in questioned document examination?
Back
An exemplar is a known sample of handwriting or printing used for comparison with a questioned document.
7.
FLASHCARD QUESTION
Front
How can criminals acquire or alter checks?
Back
Criminals can acquire or alter checks by ordering someone else's checks from a deposit slip, directly altering a check, or intercepting and altering someone's check.
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