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