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QDE Midterm Examination

Total questions: 50

Worksheet time: 38mins

Name
Class
Date
1.

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.

a)

Document

b)

Public Document

c)

Official Document

d)

Private Document

2.

A document authenticated by a notary public or competent public official with solemnities required by law. (Cacnio vs. Baens, 5 Phil. 742)

a)

Document

b)

Public Document

c)

Official Document

d)

Private Document

3.

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.

a)

Document

b)

Public Document

c)

Official Document

d)

Private Document

4.

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.

a)

Document

b)

Public Document

c)

Official Document

d)

Private Document

5.

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.

a)

Commercial Document

b)

Public Document

c)

Official Document

d)

Private Document

6.

A branch of FORENSIC SCIENCE which focuses on the analysis of documents which are disputed.

a)

Questioned Document

b)

Questioned Document Examination

c)

Questioned Document Identification

d)

Disputed Document

7.

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.

a)

Expert Witness

b)

Ordinary Witness

c)

Eyewitness

d)

Private Witness

8.

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.

a)

Addition

b)

Alteration

c)

Subtraction

d)

Obliteration

9.

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.

a)

Addition

b)

Alteration

c)

Subtraction

d)

Obliteration

10.

The process of covering up or erasing the original text to conceal it as an addition.

a)

Addition

b)

Alteration

c)

Subtraction

d)

Obliteration

11.

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.

a)

Forgery Specialist

b)

Handwriting Analysis

c)

Forensic Stylistics

d)

Typewriting Analyst

12.

These are usually psychology experts who assess personality traits from handwriting samples, also called graphologist or graph analyst.

a)

Forgery Specialist

b)

Handwriting Analysis

c)

Forensic Stylistics

d)

Typewriting Analyst

13.

These refer to the same purpose but by looking at semantics, spelling, word choice, syntax, and phraseology.

a)

Forgery Specialist

b)

Handwriting Analysis

c)

Forensic Stylistics

d)

Typewriting Analyst

14.

These are experts on the origin, make, and model used in typewritten material.

a)

Forgery Specialist

b)

Handwriting Analysis

c)

Forensic Stylistics

d)

Typewriting Analysts

15.

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?

a)

Ascertain the Facts

b)

Analyze the Details

c)

Qualify the Case

d)

Verify the Evaluation

16.

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?

a)

Ascertain the Facts

b)

Analyze the Details

c)

Qualify the Case

d)

Verify the Evaluation

17.

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?

a)

Ascertain the Facts

b)

Analyze the Details

c)

Qualify the Case

d)

Verify the Evaluation

18.

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?

a)

Analysis

b)

Comparison

c)

Evaluation

d)

Verification

19.

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?

a)

Analysis

b)

Comparison

c)

Evaluation

d)

Verification

20.

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?

a)

Analysis

b)

Comparison

c)

Evaluation

d)

Verification

21.

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?

a)

Analysis

b)

Comparison

c)

Evaluation

d)

Verification

22.

Any examination or study which is made with a microscope to discover minute physical details is _____.

a)

Microscopic Examination

b)

Photographic Examination

c)

UV Examination

d)

Infrared Examination

23.

A type of examination which is very essential in every document examination. Actual observations are recorded in the photograph is used. It is called _____.

a)

Microscopic Examination

b)

Photographic Examination

c)

UV Examination

d)

Infrared Examination

24.

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 _____.

a)

Microscopic Examination

b)

Photographic Examination

c)

UV Examination

d)

Infrared Examination

25.

This analysis of documents involves using radiation beyond the visible spectrum, which is captured on a specialized photographic emulsion. What is this process called?

a)

Microscopic Examination

b)

Photographic Examination

c)

UV Examination

d)

Infrared Examination

26.

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.”

a)

Typewriting

b)

Handwriting

c)

Type Printing

d)

Strokes

27.

A kind of handwriting in which one letter is joined to the next (connected writing).

a)

Copybook

b)

Cursive

c)

Blocks

d)

Script

28.

Nora was practicing different styles of handwriting. She came across a kind of handwriting in which it is a separate printed writing.

a)

Copybook

b)

Cursive

c)

Blocks

d)

Script

29.

A kind of handwriting in which it is all capital letters.

a)

Copybook

b)

Cursive

c)

Blocks

d)

Script

30.

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.

a)

Finger Movement

b)

Hand Movement

c)

Forearm Movement

d)

Whole Forearm Movement

31.

It is a kind of movement produced by the action of the whole hand with the wrist as the center of attraction.

a)

Finger Movement

b)

Hand Movement

c)

Forearm Movement

d)

Whole Forearm Movement

32.

It is a kind of movement of the shoulder, hand and arm with the support of the table.

a)

Finger Movement

b)

Hand Movement

c)

Forearm Movement

d)

Whole Forearm Movement

33.

It is a kind of action of the entire arm without resting i.e., blackboard writing.

a)

Finger Movement

b)

Hand Movement

c)

Forearm Movement

d)

Whole Forearm Movement

34.

The unique way in which the various muscles used to work together to produce a writing.

a)

Cognitive Coordination

b)

Muscle Coordination

c)

Motor Coordination

d)

Affective Coordination

35.

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

a)

Exemplar

b)

Standards

c)

Signature

d)

Quality

36.

A term used by some forensic document examiners and lawyers to describe known materials. A sample of the handwriting of suspects.

a)

Exemplar

b)

Standards

c)

Signature

d)

Quality

37.

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.

a)

Exemplar

b)

Standards

c)

Signature

d)

Quality

38.

A type of standard in which documents are previously written in the normal day-to-day course of business and known to be genuine.

a)

Standard Document

b)

Collected Standards

c)

Request Standards

d)

Post Litem Motem Exemplars

39.

A type of standard in which samples of the subject are requested to be given to facilitate the document examination.

a)

Standard Document

b)

Collected Standards

c)

Request Standards

d)

Post Litem Motam Exemplars

40.

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.

a)

Standard Document

b)

Collected Standards

c)

Request Standards

d)

Post Litem Motam Exemplars

41.

The minimum number of signatures required to validate a petition.

a)

5-15

b)

10-25

c)

15-35

d)

20-40

42.

What is the minimum amount of standard written to be collected as to natural writings?

a)

4-5 Pages

b)

8-9 Pages

c)

16-18 Pages

d)

32-36 Pages

43.

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.

a)

Simulation

b)

Imitation

c)

Forgery

d)

Fraud

44.

Considered the father of the science of questioned document examination in North America. Pioneer and author in the field of Questioned Document Examination.

a)

Albert Sherman Osborn

b)

William Penn

c)

Sir Robert Peel

d)

Paulus Zacchias

45.

What is the term used to describe known materials that are samples of the handwriting of suspects?

a)

Exemplar

b)

Standards

c)

Signature

d)

Quality

46.

What is the process called when a document is exposed to ultraviolet light to detect substitutions in multi-page documents?

a)

Microscopic Examination

b)

Photographic Examination

c)

UV Examination

d)

Infrared Examination

47.

What is the term for a type of handwriting where all letters are written in capital letters?

a)

Copybook

b)

Cursive

c)

Blocks

d)

Script

48.

What is the term used to describe the process of examining a document with a microscope to discover minute physical details?

a)

Microscopic Examination

b)

Photographic Examination

c)

UV Examination

d)

Infrared Examination

49.

What is the unique way in which various muscles work together to produce a writing?

a)

Cognitive Coordination

b)

Muscle Coordination

c)

Motor Coordination

d)

Affective Coordination

50.

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?

a)

Finger Movement

b)

Hand Movement

c)

Forearm Movement

d)

Whole Forearm Movement