Questioned Documents, Forgery, Counterfeiting

Front

What is questioned document examination?

Back

The examination of documents for authenticity, alterations, erasures, and obliterations.

Front

What are common methods criminals use to 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 someone's check, altering it, and cashing it.

Front

What is the purpose of chemically treating documents?

Back

To make them look older or to disguise their true age.

Front

What is document analysis?

Back

The process of examining documents to determine their authenticity and to identify any alterations.

Front

What is counterfeiting?

Back

The act of producing a fraudulent imitation of a document, currency, or other items with the intent to deceive.

Front

What is forgery?

Back

The act of falsifying a document or signature with the intent to commit fraud.

Front

What are some features designed to prevent check forgery?

Back

High resolution borders, embedded fibers that glow under UV light, and special inks.

Front

Which of the following is NOT a questioned document?

Back

Exemplars are not considered questioned documents.

Front

What is the significance of using the same paper as currency for checks?

Back

Using the same paper as currency can enhance security features but is not a standard practice for preventing forgery.

Front

What is an exemplar in the context of questioned documents?

Back

An exemplar is a known sample of handwriting or a document used for comparison in forensic analysis.