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Scientific Examination of Documents
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Scientific Examination of Documents

Methods and Techniques, Fourth Edition

Scientific Examination of Documents

Methods and Techniques, Fourth Edition

ByDavid Ellen, Stephen Day, Christopher Davies
Edition 4th Edition
First Published 2018
eBook Published 3 May 2018
Pub. location Boca Raton
Imprint CRC Press
DOIhttps://doi.org/10.4324/9780429491917
Pages 266 pages
eBook ISBN 9780429959332
SubjectsBioscience, Social Sciences
KeywordsDocument Examiner, Forensic Document Examiner, Document Examination, Handwriting Comparisons, Ballpoint Inks
Get Citation

Get Citation

Ellen, D., Day, S., Davies, C. (2018). Scientific Examination of Documents. Boca Raton: CRC Press, https://doi.org/10.4324/9780429491917
ABOUT THIS BOOK

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.

TABLE OF CONTENTS
chapter 1|10 pages
Introduction
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 2|23 pages
HandwritingThe Variations between Normal Writings
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 3|18 pages
Handwriting: Accidental and Deliberate Modification
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 4|29 pages
HandwritingThe Purposes and Principles of Scientific Examination
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 5|8 pages
Handwriting: The Collection of Samples
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 6|20 pages
Typewriting and Typescripts
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 7|42 pages
The Materials of Handwritten Documents: Substances and Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 8|31 pages
The Examination of Printed and Photocopied Documents
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 9|25 pages
Incidental Marks and Other Scientific Examinations
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 10|11 pages
The Functions of Imaging in Document Examination and Other Special Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 11|13 pages
Document Examination in Court
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract

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.

TABLE OF CONTENTS
chapter 1|10 pages
Introduction
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 2|23 pages
HandwritingThe Variations between Normal Writings
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 3|18 pages
Handwriting: Accidental and Deliberate Modification
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 4|29 pages
HandwritingThe Purposes and Principles of Scientific Examination
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 5|8 pages
Handwriting: The Collection of Samples
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 6|20 pages
Typewriting and Typescripts
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 7|42 pages
The Materials of Handwritten Documents: Substances and Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 8|31 pages
The Examination of Printed and Photocopied Documents
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 9|25 pages
Incidental Marks and Other Scientific Examinations
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 10|11 pages
The Functions of Imaging in Document Examination and Other Special Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 11|13 pages
Document Examination in Court
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
CONTENTS
ABOUT THIS BOOK

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.

TABLE OF CONTENTS
chapter 1|10 pages
Introduction
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 2|23 pages
HandwritingThe Variations between Normal Writings
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 3|18 pages
Handwriting: Accidental and Deliberate Modification
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 4|29 pages
HandwritingThe Purposes and Principles of Scientific Examination
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 5|8 pages
Handwriting: The Collection of Samples
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 6|20 pages
Typewriting and Typescripts
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 7|42 pages
The Materials of Handwritten Documents: Substances and Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 8|31 pages
The Examination of Printed and Photocopied Documents
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 9|25 pages
Incidental Marks and Other Scientific Examinations
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 10|11 pages
The Functions of Imaging in Document Examination and Other Special Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 11|13 pages
Document Examination in Court
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract

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.

TABLE OF CONTENTS
chapter 1|10 pages
Introduction
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 2|23 pages
HandwritingThe Variations between Normal Writings
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 3|18 pages
Handwriting: Accidental and Deliberate Modification
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 4|29 pages
HandwritingThe Purposes and Principles of Scientific Examination
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 5|8 pages
Handwriting: The Collection of Samples
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 6|20 pages
Typewriting and Typescripts
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 7|42 pages
The Materials of Handwritten Documents: Substances and Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 8|31 pages
The Examination of Printed and Photocopied Documents
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 9|25 pages
Incidental Marks and Other Scientific Examinations
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 10|11 pages
The Functions of Imaging in Document Examination and Other Special Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 11|13 pages
Document Examination in Court
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
ABOUT THIS BOOK
ABOUT THIS BOOK

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.

TABLE OF CONTENTS
chapter 1|10 pages
Introduction
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 2|23 pages
HandwritingThe Variations between Normal Writings
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 3|18 pages
Handwriting: Accidental and Deliberate Modification
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 4|29 pages
HandwritingThe Purposes and Principles of Scientific Examination
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 5|8 pages
Handwriting: The Collection of Samples
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 6|20 pages
Typewriting and Typescripts
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 7|42 pages
The Materials of Handwritten Documents: Substances and Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 8|31 pages
The Examination of Printed and Photocopied Documents
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 9|25 pages
Incidental Marks and Other Scientific Examinations
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 10|11 pages
The Functions of Imaging in Document Examination and Other Special Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 11|13 pages
Document Examination in Court
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract

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.

TABLE OF CONTENTS
chapter 1|10 pages
Introduction
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 2|23 pages
HandwritingThe Variations between Normal Writings
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 3|18 pages
Handwriting: Accidental and Deliberate Modification
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 4|29 pages
HandwritingThe Purposes and Principles of Scientific Examination
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 5|8 pages
Handwriting: The Collection of Samples
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 6|20 pages
Typewriting and Typescripts
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 7|42 pages
The Materials of Handwritten Documents: Substances and Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 8|31 pages
The Examination of Printed and Photocopied Documents
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 9|25 pages
Incidental Marks and Other Scientific Examinations
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 10|11 pages
The Functions of Imaging in Document Examination and Other Special Techniques
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
chapter 11|13 pages
Document Examination in Court
ByDavid Ellen, Stephen Day, Christopher Davies
View abstract
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