Questioned Documents


Questioned Documents
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Questioned Documents


Questioned Documents
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Author : Jay Levinson
language : en
Publisher: Academic Press
Release Date : 2000-09-28

Questioned Documents written by Jay Levinson and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-09-28 with Law categories.


Questioned documents are any documents that may be used as evidence in a trial, ranging from handwritten notes to counterfeit currency to contracts. This concise new handbook is designed specifically to aid lawyers involved in cases that involve questioned documents (QD) evidence. It explains the basics of document examination and helps litigators improve the way they present document evidence and question witnesses. It also provides references to professional literature and other legal sources, making it easy to find further information when needed. Questioned Documents: A Lawyer's Handbook provides analyses applied to many types of investigations and types of documents. It outlines the techniques for determining authenticity, age, ink and paper sources, handwriting identification, equipment used, forgeries, alterations, erasures, and more. In addition to helping the attorneys who mush present the QD evidence and ask the questions, this handbook is also an important resource for the expert witnesses who will be asked those questions at trial. Key Features * Explains the basics of document examination and shows how they apply to a variety of cases * Helps litigators improve the way they present document evidence and interrogate witnesses * Saves hours in pre-trial interviews by providing lawyers with the a thorough knowledge of the topic * Presents case examples from the US, UK, The Netherlands, Germany, Nepal, Israel, Jordan, Russia, Romania and more * Includes actual questions that can be asked of expert witnesses * Provides an extensive list of references and research suggestions * Helps document examiners learn about the application of their expertise in the courtroom, and what to expect when questioned by attorneys



Scientific Examination Of Questioned Documents Second Edition


Scientific Examination Of Questioned Documents Second Edition
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Author : Jan Seaman Kelly
language : en
Publisher: CRC Press
Release Date : 2006-04-27

Scientific Examination Of Questioned Documents Second Edition written by Jan Seaman Kelly and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-04-27 with Law categories.


Considered the forensic document examiner's bible, Scientific Examination of Questioned Documents is an authoritative and comprehensive reference that focuses on the pertinent advancements made within the field. This newest edition presents the qualifications necessary for a well-trained examiner and details the most up-to-date methodologies used in the field. An essential guide for the novice and the seasoned professional, it is also an informative reference for the layperson who is interested in the subject. Featuring chapters written by several forensic document examination experts, this new edition is extensively revised to reflect post-1982 developments. Since that time, new avenues of written communication have emerged, as well as the proliferation of desktop computers and printers. Both of these factors have strongly impacted the nature of the examinations performed and the methodologies used. The book thoroughly explores the complexities involved in keeping current with these developments and does so, in some instances, aided by the presentation of a variety of documents and case studies. Discussion topics include infra-red exams, the use of computer hardware and software in document examination, and innovative chart making techniques. New chapters cover computer printer technologies, facsimiles, techniques for the detection of digitally manipulated documents and photocopies, ASTM standards for reporting conclusions along with advanced examination techniques. Updated chapters include expanded discussion of ESDA and other analytical tools, document dating, modern stamp making technology, and more.



Scientific Examination Of Documents


Scientific Examination Of Documents
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Author : David Ellen
language : en
Publisher: CRC Press
Release Date : 2018-05-03

Scientific Examination Of Documents written by David Ellen and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-03 with Law categories.


Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination—both from the use of the analytic techniques available to the professional examiner—and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself—or on another document—to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents—including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies—and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.



Questioned Documents


Questioned Documents
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Author : Albert Sherman Osborn
language : en
Publisher:
Release Date : 1910

Questioned Documents written by Albert Sherman Osborn and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1910 with Forgery categories.




Questioned Documents


Questioned Documents
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Author : Albert Sherman Osborn
language : en
Publisher:
Release Date : 1929

Questioned Documents written by Albert Sherman Osborn and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1929 with Annotations and citations (Law) categories.


The purpose of this book is to assist in the discovery and proof of the facts in any investigation, or legal inquiry, involving the genuineness of a document. Definite instructions are given regarding the investigation of the several classes of questioned documents. Since the first edition of this book was issued eighteen years ago there has been a revolution in many American courts in the methods and procedure relating to the proof of the facts in disputed document cases. It can hardly be believed now that less than fifteen years ago no standard of comparison, no genuine writing whatever, could be introduced, either to prove genuineness or forgery, in the United States federal courts, or in the state courts of many states. In the great majority of courts, however, there is now a helpful and receptive attitude that tends to make a trial at law involving a disputed document, as it should be, a legally supervised scientific investigation. Courts are more and more distinguishing between mere opinions and clear, demonstrative evidence; between honest and competent witnesses and dishonest and incompetent fakirs and pretenders. A hope is again expressed that this new and enlarged work will aid in promoting justice.



Scientific Examination Of Questioned Documents Revised Edition


Scientific Examination Of Questioned Documents Revised Edition
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Author : Ordway Hilton
language : en
Publisher: CRC Press
Release Date : 1992-09-17

Scientific Examination Of Questioned Documents Revised Edition written by Ordway Hilton and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992-09-17 with Law categories.


Disputed document inquiries encompass extensive and varied technical examinations, unique phases of investigation, and specialized legal presentations. This book serves as a guide to all aspects of a questioned document covering the broad spectrum of the work as it is practiced today. From the work of the field investigator and the examination of a document to the presentation of evidence in court, Scientific Examination of Questioned Documents provides a comprehensive approach that is ideal as a training manual for document examiners, investigators, and attorneys.



Disputed Documents New Methods For Examining Questioned Documents


Disputed Documents New Methods For Examining Questioned Documents
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Author : Hanna F. Sulner
language : en
Publisher: Dobbs Ferry, N.Y : Oceana Publications
Release Date : 1966

Disputed Documents New Methods For Examining Questioned Documents written by Hanna F. Sulner and has been published by Dobbs Ferry, N.Y : Oceana Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 1966 with Law categories.




Attorney S Guide To Document Examination


Attorney S Guide To Document Examination
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Author : Katherine Koppenhaver
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2001-12-30

Attorney S Guide To Document Examination written by Katherine Koppenhaver and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-12-30 with Law categories.


Attorneys must develop many skills in order to benefit fully from their collaborations with forensic document examiners in cases involving questioned documents. This comprehensive guide for attorneys provides a thorough grounding in how to prepare for court and deposition testimony. It also explains how to select appropriate comparison documents for forensic document examiners, the basic principles of handwriting identification (the knowledge of which enables lawyers to challenge incorrect statements), and what document examiners can and cannot determine based on the evidence. When the authenticity of a document is in question in the courtroom, forensic document examiners are brought in to determine such things as whether a signature has been forged, whether the document has been altered, and whether it is all things it purports to be. The examination of suspect documents generally involves comparison with examples of known genuine writing. Attorneys need to know how to select appropriate comparison documents for forensic document examiners. This is but one of the many skills that attorneys must develop in order to benefit fully from their collaborations with forensic document examiners, and it is explained here in detail. So, too, are the basic principles of handwriting identification, the knowledge of which enables lawyers to challenge incorrect statements. This comprehensive and thorough guide for attorneys also explains what document examiners can and cannot determine based on the evidence, and it provides a thorough grounding in how to prepare for court and deposition testimony. Among the many unique features of this attorney's guide is an extensive list of questions for lawyers to ask their own, and their opponent's, expert witnesses before going to trial. The deposition of a forensic document examiner includes questions relating to the examiner's experience, working methodology, background and education, knowledge base, certifications, achievements, and many other items relating to the examiner's abilities. Next, an extensive set of questions helps lawyers ask for the right information pertaining to the examiner's specific methods of preparation for the case at hand. After the deposition is taken, the expert must be qualified in court; this book includes 60 qualifying questions. After qualification, it is time to move on to questions about document examination and the case being litigated. Finally, new questions pertaining specifically to the cross-examination of document examiners are presented, once again relating to credentials and a given case. This valuable resource concludes with a chapter describing the relevance of various court citations involving handwriting. Appendices are devoted to suggested reading; a resource list of experts related to the field, including photographers, librarians, and appraisers; organizations; and a glossary of technical terms.



Forensic Examination Of Signatures


Forensic Examination Of Signatures
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Author : Linton A. Mohammed
language : en
Publisher: Academic Press
Release Date : 2019-06-06

Forensic Examination Of Signatures written by Linton A. Mohammed and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-06 with Law categories.


Forensic Examination of Signatures explains the neuroscience and kinematics of signature production, giving specific details of research carried out on the topic. It provides practical details for forensic examiners to consider when examining signatures, especially now that we are in an era of increasing digital signatures. Written by a foremost forensic document examiner, this reference provides FDEs, the legal community, the judiciary, and the academic community with a comprehensive record of the state-of-the-art of signature examination and plans for addressing future research into improving the reliability of FDEs. Devoted solely to signature examination Includes examination methods and the latest approaches to report conclusions and testimony Written by an internationally recognized forensic document examiner



Scientific Examination Of Documents


Scientific Examination Of Documents
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Author : David Ellen
language : en
Publisher: CRC Press
Release Date : 2018

Scientific Examination Of Documents written by David Ellen and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Language Arts & Disciplines categories.


Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination--both from the use of the analytic techniques available to the professional examiner--and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself--or on another document--to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents--including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies--and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.