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WorksheetsUnit 7: Document Analysis
Total questions: 50
Worksheet time: 26mins
To determine the individual due components of ink you can preform a test called...
Electrostatic Detection
Neutron Activation Analysis
Chromatography
Infrared Testing
Using an eraser, knife, sandpaper, or sharp tool to remove part of a document is a type of forgery called...
Overwriting
Tracing
Freehand
Erasure
The production of an imitation of currency, artwork, documents, and name-brand knockoff items for the purpose of deception is called:
Forgery
Counterfeit
Questioned Document
Exemplar
Any signature, handwriting, or other written mark whose source or authenticity is in dispute or uncertain in known as a(n)...
Forgery
Counterfeit
Questioned Document
Exemplar
A process used by criminals to make, alter, or falsify a person's signature or a document with the intent to deceive another person is called:
Forgery
Counterfeit
Questioned Document
Exemplar
A known sample of the suspect's writing, which can be compared to the unknown document is called:
Questioned Document
Prototype
Standard
Exemplar
There are ____ characteristics of handwriting document examiners analyze when comparing written documents.
10
5
20
12
Petitions and lottery tickets.
None of the above.
Contracts and passports.
All of the above.
Counterfeiting is a federal offense that involves copying which of the following?
Money
Food stamps
None of the above
All of the above
Allow the suspect to view the questioned document before dictating it.
Use a pen similar to that of the questioned document.
Use similar or the same letter and word grouping as used in the questioned document.
Dictate the contents of the text at least three times.
A person who scientifically analyzes handwritten, typewritten, photocopied, and computer-generated documents and their materials for authenticity.
Counterfeiting
Document analysis
Document expert
Questioned document
What is required to analyze and compare the handwriting on a document to determine its origin?
Cursive writing of the suspect
An exemplar for comparison
DNA
Fingerprints
A person tends to not finish the loop of their "g"s. This is an example of what feature?
Size Consistency
Letter Completeness
Connecting Letters
Pen Pressure
The writing in one sample seems thicker than another sample. This is likely a difference in...
Pen Pressure
Continuity
Slant
Line Habits
Handwriting analysis can be used in forensic science to establish whether or not ________ has been committed.
Plagiarism
Replication
Falsification
Forgery
The examination of documents for authenticity, alterations, erasures, and obliterations.
Questioned document
Document analysis
Counterfeiting
Fraudulence
Obliteration means...
Writing over top to smear or make original writing unreadable.
Total Destruction.
Utterly from recognition or memory.
one made without a model of this signature or writing being forged
Blind forgery
Traced forgery
Simulated forgery
If you know what a signature is supposed to look like when you forge it, which type of forgery is this?
Blind
Simulated
Traced
Which bill has two watermarks?
$5
$10
$20
$50
In adulthood, handwriting is considered _____ evidence.
Individual
Class
Individual and class
Reveal writing that has been erased.
Detect if two different inks were used in the writing of a document.
Both A and B.
Neither A nor B.
True
False
Lines of indentation
Watermarks
Layers of thickness
Color balancing dyes
Determine whether the document is forged.
Convince a jury that a document is forged.
Determine if the writers intent was to defraud.
All of the above.
Determine whether the document is forged.
Determine whether the defendant is guilty of forging a document.
Determine if the writers intent was to defraud.
Determine how much money the plaintiff is owed by the defendant who committed forgery.
Paper chromatography is used to determine...
If something has been erased from a document.
The different pigments in an ink sample.
A handwriting slant.
None of the above.
How a person dots their i's and crosses their t's is called...
Letter formation
Slant habit
Line habit
Diacritic placement
Which step below is used to limit the use of conscious writing efforts among suspects in questioned document analysis?
The suspect should be given a pen and paper similar to those used in the questioned document.
The suspect should be provided with instructions on how to spell certain words
Signature exemplars are best taken from something that the suspect has signed, like a check
Dictation (reading aloud) of the text should take place at least two times
Which of the following statements is not true?
An individual's handwriting may show variation as a result of stress or illness.
The handwriting of an individual is unaffected by advancing years.
The handwriting of an indivdual shows natural variation.
The influence of alcohol or drugs may cause variation in an individual's handwriting.
Edits will only impact future attempts...
Size of fingers, hands, and arms
Muscular makeup
Education
Native Language
What is the title of the role of a person who studies the personality of the writer based on handwriting?
(a)
Pen and ink manufacturers are asked to submit their new ink formulations to what database?
International Ink Library
Ink Analysis Lab of the US
Combined Database Ink System
Automatic Forensic Ink Identification System (AFIIS)
Handwriting analysis qualifies as a form of expert testimony.
True
False
Only in certain states
Only under certain circumstances.
Some people actually do have identical handwriting.
True
False
True, but only when they get older.
True, only when they are related.
A chemical wash used on a check removes...
The colored threads in the check paper.
The printed bank information at the bottom- account and routing number.
The name and address printed at the top.
The dollar amount, signature, and payee written in ink.
Which is NOT a security feature included in new U.S. currency?
Red and blue fibers in the paper.
Watermarks
Security threads
Invisible ink
Color shifting ink
What is found in regular printer paper, but not in authentic currency paper, which causes a counterfeit-detecting pen mark to turn black?
Invisible ink
Starch
Cotton
Iodine
Which is NOT an example of a feature designed to prevent check forgery?
Large font size
High resolution borders
Embedded fibers that glow under UV light
Use of the same paper used for currency
Writing with no knowledge of the appearance of the original document or signature so that the results often look nothing like the original is considered what type of forgery?
Obliteration
Alteration
Overwriting
Freehand
Wolfgang Beltracchi was a well-known...
Art Forger
Literary Forger
Counterfeiter
Fraud
