concept of questioned document examination

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    CONCEPT OF

    QUESTIONED

    DOCUMENT

    CLARITO G. LOPEZ JR MPA/PA;LLB.ABRA VALLEY COLEGES

    BANGUED, ABRA PHIL.

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    WHAT IS QUESTIONEDDOCUMENT?

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    Any object that contains

    handwritten or

    typewritten/printedmarkings whose source

    or authenticity is indoubt.

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    One in which adocument in its entirety,

    or in part, is subject toquestion as to

    authenticity and/ororigin.

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    Questioneddocuments are

    DOCUMENTS

    raised concerning

    their:

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    origin;authenticity;age;

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    author;circumstances under

    which the document

    may have beenexecuted.

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    { {

    Questioned

    documents mayalso includewritings or

    markings foundon walls,windows, doors,etc.

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    WHAT IS

    QUESTIONEDDOCUMENTEXAMINATION?

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    Questioned documentexamination is a branch of

    forensics which focuses onthe analysis of documents

    which are disputed.

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    This field allowsus to:

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    analyze

    handwriting,forgeries,

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    typescript documents,and;

    counterfeits, which

    makes it essential toforensic science.

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    WHAT IS THE FIRST GOALQD EXAMINER IN THEEXAMINATION OFQUESTIONEDDOCUMENT?

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    When a questioneddocument examination

    is ordered, the first goalis to determine whether

    or not the document is

    genuine

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    WHAT ARE DUTIES,WORKS AND

    OBLIAGATIONS OF AQUESTIONEDDOCUMENT EXAMINER?

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    A questioneddocument examiner

    will look at the

    document inquestion..

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    ..and use a variety of

    techniques to

    analyze it, and he orshe may even be

    called as a witness in

    a case

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    The documentexaminer must

    ascertain the

    authenticity or sourceof a document.

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    ..to recognize

    erasures and

    overwriting in attemptto change the original

    meaning of a

    document

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    to reconstruct

    charred or burned

    paper.

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    Forensic document

    examiners makeuse of an array oftechniques;

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    ..using the

    Video

    SpectralComparator(VSC) .

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    ..The VSC is used to

    examine documents foralterations, forgeries

    and counterfeit items.

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    What are thequalifications to

    become a questioneddocument examiner?

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    To be an examiner, a

    person must have anextensive study and

    practice ..

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    ..that is, a period of

    training anda period ofexperience .

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    While credentials ofthe examiner play a

    vital factor in the

    evidentiary weight ofhis testimony, ..

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    ..the same cannot bethe sole factor indetermining its value

    (Tamani vs. Bravo GR171497).

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    The evidentiary valuedepends upon the

    assistance he may

    afford in pointingout..

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    distinguishingmarks which would

    escape notice from anunpracticed observer(Tamani vs. Bravo GR171497).

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    What are the different

    classes of questioneddocument?

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    Documentsquestioned

    on theground of

    authenticityof signature

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    Documentsquestioned

    on the basisof alleged

    alterations.

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    Challengedphotocopies

    and carboncopies ofdocument.

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    oDocuments

    challenged on thebasis of date of

    execution/Age.

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    Challenged

    typewrittendocuments

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    o

    IndentedImpressions

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    oDecipheringwater

    soaked,charred, or

    burneddocuments