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WorksheetsQDE Midterm Examination
Total questions: 50
Worksheet time: 38mins
Any material containing marks, symbols, or signs either visible, or partially visible that may present or ultimately convey a meaning to someone, maybe in the form of pencil, ink writing, typewriting, or printing on paper.
Document
Public Document
Official Document
Private Document
A document authenticated by a notary public or competent public official with solemnities required by law. (Cacnio vs. Baens, 5 Phil. 742)
Document
Public Document
Official Document
Private Document
It is issued by the government or its agents or its officers having the authority to do and the offices, which in accordance with their creation, they are authorized to issue and be issued in the performance of their duties.
Document
Public Document
Official Document
Private Document
Is executed by a private individual without the intervention of a notary public or of any person legally authorized, by which documents some disposition or agreement is proved, evidenced or set forth.
Document
Public Document
Official Document
Private Document
David is working on a project that involves a document executed in accordance with the Code of Commerce or a Mercantile Law, containing disposition of commercial rights or obligations.
Commercial Document
Public Document
Official Document
Private Document
A branch of FORENSIC SCIENCE which focuses on the analysis of documents which are disputed.
Questioned Document
Questioned Document Examination
Questioned Document Identification
Disputed Document
A legal term used to describe a witness who by reason of his special training or experience is permitted to express an opinion regarding the issue, or a certain aspect of the issue, which is involved in a court action.
Expert Witness
Ordinary Witness
Eyewitness
Private Witness
Refers to any change in the Document thereto. It is made either by adding, subtracting or altering the ingredients, or interlineating or inserting new character.
Addition
Alteration
Subtraction
Obliteration
It refers to any (word, letter, number, etc.) out, strikes out or scratched after its original preparation. It is occasionally found in a legal document such as a will, deed, or contract where the writer intends to eliminate a word, name, or sentence without the necessity of rewriting the entire matter.
Addition
Alteration
Subtraction
Obliteration
The process of covering up or erasing the original text to conceal it as an addition.
Addition
Alteration
Subtraction
Obliteration
These are public or private experts who analyze, alter, obliterate, change, or doctor documents and photos using infrared lighting, expensive spectrograph equipment, or digital enhancement techniques.
Forgery Specialist
Handwriting Analysis
Forensic Stylistics
Typewriting Analyst
These are usually psychology experts who assess personality traits from handwriting samples, also called graphologist or graph analyst.
Forgery Specialist
Handwriting Analysis
Forensic Stylistics
Typewriting Analyst
These refer to the same purpose but by looking at semantics, spelling, word choice, syntax, and phraseology.
Forgery Specialist
Handwriting Analysis
Forensic Stylistics
Typewriting Analyst
These are experts on the origin, make, and model used in typewritten material.
Forgery Specialist
Handwriting Analysis
Forensic Stylistics
Typewriting Analysts
In the Logical Progress of Inquiry in Document Examination, in what part where it concerns the document in question to specifically select either it is a "QUESTIONED", "DENIED", "ADMITTED, "AUTHENTIC", and/or "DOUBTFUL" document?
Ascertain the Facts
Analyze the Details
Qualify the Case
Verify the Evaluation
In the Forensic Investigation of a Suspicious Document, in what part where it concerns the document in question to synthesize the elements, date, circumstances, conditions, technical problems and the likes?
Ascertain the Facts
Analyze the Details
Qualify the Case
Verify the Evaluation
In the process of inquiry of suspicious document, what part involves determining the necessary time to prepare, gathering the materials needed, coordinating with the client, and organizing the timeline of the case?
Ascertain the Facts
Analyze the Details
Qualify the Case
Verify the Evaluation
In a Scientific Method of Questioned Document Examination, in what part are the properties or characteristics being observed or measured for the subject/document in question?
Analysis
Comparison
Evaluation
Verification
In a forensic investigation, in what part are the characteristics of the unknown substance determined through analysis being compared with the known properties of similar substances?
Analysis
Comparison
Evaluation
Verification
In a Scientific Method of Questioned Document Examination, this is to identify the differences and presentation of various characteristics. In this method, what part involves assigning a certain quality to each difference based on its likelihood of occurrence and significance?
Analysis
Comparison
Evaluation
Verification
In what part is the process of double-checking the accuracy and correctness of the examination usually conducted by other experts in the said field?
Analysis
Comparison
Evaluation
Verification
Any examination or study which is made with a microscope to discover minute physical details is _____.
Microscopic Examination
Photographic Examination
UV Examination
Infrared Examination
A type of examination which is very essential in every document examination. Actual observations are recorded in the photograph is used. It is called _____.
Microscopic Examination
Photographic Examination
UV Examination
Infrared Examination
This type of examination is done in a darkroom after the lamp has been warmed up in order to give a maximum output of the ultraviolet should be to the minimum duration in order to avoid fading of some writing and typewriter ribbon. The exposure of a document to ultraviolet light is useful when it consists of several pages and substitution is being suspected. It is called _____.
Microscopic Examination
Photographic Examination
UV Examination
Infrared Examination
This analysis of documents involves using radiation beyond the visible spectrum, which is captured on a specialized photographic emulsion. What is this process called?
Microscopic Examination
Photographic Examination
UV Examination
Infrared Examination
The result of a very complicated series of facts, being used as whole, combination of certain forms of visible mental and muscular habits acquired by long, continued painstaking effort also knows as “visible speech.”
Typewriting
Handwriting
Type Printing
Strokes
A kind of handwriting in which one letter is joined to the next (connected writing).
Copybook
Cursive
Blocks
Script
Nora was practicing different styles of handwriting. She came across a kind of handwriting in which it is a separate printed writing.
Copybook
Cursive
Blocks
Script
A kind of handwriting in which it is all capital letters.
Copybook
Cursive
Blocks
Script
It is a kind of movement in handwriting where the thumb, the fist, the second and slightly the third finger are in actual motion. Mostly employed by children and illiterates.
Finger Movement
Hand Movement
Forearm Movement
Whole Forearm Movement
It is a kind of movement produced by the action of the whole hand with the wrist as the center of attraction.
Finger Movement
Hand Movement
Forearm Movement
Whole Forearm Movement
It is a kind of movement of the shoulder, hand and arm with the support of the table.
Finger Movement
Hand Movement
Forearm Movement
Whole Forearm Movement
It is a kind of action of the entire arm without resting i.e., blackboard writing.
Finger Movement
Hand Movement
Forearm Movement
Whole Forearm Movement
The unique way in which the various muscles used to work together to produce a writing.
Cognitive Coordination
Muscle Coordination
Motor Coordination
Affective Coordination
They are known writings which indicate how a person writes. A condensed and compact set of authentic specimen which, if adequate and proper, should contain a cross section of the materials from a known source
Exemplar
Standards
Signature
Quality
A term used by some forensic document examiners and lawyers to describe known materials. A sample of the handwriting of suspects.
Exemplar
Standards
Signature
Quality
It is the name of a person written by him/her in a document as a sign of acknowledgement. Or it is a name or a mark that a person puts at the end of a document to attest that he is its author or that he ratifies its contents.
Exemplar
Standards
Signature
Quality
A type of standard in which documents are previously written in the normal day-to-day course of business and known to be genuine.
Standard Document
Collected Standards
Request Standards
Post Litem Motem Exemplars
A type of standard in which samples of the subject are requested to be given to facilitate the document examination.
Standard Document
Collected Standards
Request Standards
Post Litem Motam Exemplars
A type of standard in which a document produced by the subject after evidential documents have come into dispute and solely for the purpose of establishing his contentions.
Standard Document
Collected Standards
Request Standards
Post Litem Motam Exemplars
The minimum number of signatures required to validate a petition.
5-15
10-25
15-35
20-40
What is the minimum amount of standard written to be collected as to natural writings?
4-5 Pages
8-9 Pages
16-18 Pages
32-36 Pages
It involves not only a non-genuine document but also with an intent to fraud. However, it is also used synonymously with fraudulent signature or spurious document.
Simulation
Imitation
Forgery
Fraud
Considered the father of the science of questioned document examination in North America. Pioneer and author in the field of Questioned Document Examination.
Albert Sherman Osborn
William Penn
Sir Robert Peel
Paulus Zacchias
What is the term used to describe known materials that are samples of the handwriting of suspects?
Exemplar
Standards
Signature
Quality
What is the process called when a document is exposed to ultraviolet light to detect substitutions in multi-page documents?
Microscopic Examination
Photographic Examination
UV Examination
Infrared Examination
What is the term for a type of handwriting where all letters are written in capital letters?
Copybook
Cursive
Blocks
Script
What is the term used to describe the process of examining a document with a microscope to discover minute physical details?
Microscopic Examination
Photographic Examination
UV Examination
Infrared Examination
What is the unique way in which various muscles work together to produce a writing?
Cognitive Coordination
Muscle Coordination
Motor Coordination
Affective Coordination
What is the term used to describe the movement in handwriting where the thumb, the fist, and the second finger are in motion, commonly seen in children and illiterates?
Finger Movement
Hand Movement
Forearm Movement
Whole Forearm Movement
