Midterm Flashcards

1
Q

TECHNIQUES IN THE EXAMINATION OF QUESTIONED DOCUMENTS

A
  1. MICROSCOPIC EXAMINATION
  2. INFRARED EXAMINATION
  3. ULTRAVIOLET EXAMINATION
  4. OBLIQUE OR SIDE LIGHT EXAMINATION
  5. TRANSMITTED LIGHT EXAMINATION
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2
Q

Any study or examination which is made with the microscope in order to discover minute physical details.

A

Microscopic Examination

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3
Q

documents employs invisible radiation beyond the red portion of the visible spectrum (rainbow) which is usually recorded on a specially sensitized photograph emulsion.

A

Infrared Examination

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4
Q

radiation is invisible and occurs in a wave length just below the visible blue violet end of the spectrum (rainbow).

A

Ultraviolet

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5
Q

These visible rays react on some substances so that the visible light is reflected a phenomenon known as fluorescence.

A

Ultraviolet

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6
Q

These visible rays react on some substances so that the visible light is reflected a phenomenon known as fluorescence.

A

Ultraviolet

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7
Q

An examination with the illumination so controlled that if strikes the surface of the document from one side at a very low angle.

A

Oblique or side light Examination

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8
Q

In an examination of this kind, the document is viewed with the source of illumination behind it and the light passing through the paper.

A

Transmitted light Examination

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9
Q

Documents are subjected to this type of examination to determine the presence of erasures matching of some other type of alteration

A

Transmitted Light Examination

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10
Q

no need to submit standard specimen.
Act of changing in form, shape or appearance.

A

Alteration

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11
Q

Five (5) types of Document Examination

A
  1. Handwriting
  2. Typewriting
  3. Counterfeiting
  4. Alteration
  5. Signature Identification
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12
Q

It is a result of a very complicated series of acts, being as a whole, a combination of certain forms of visible mental and muscular habits acquired by long continued painstaking effort.

A

Handwriting

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13
Q

is committed by any person who, with intent to defraud signed the name of another person or fictitious person knowing that he/she has no authority to do so, or falsely makes, alters, forges or counterfeits or forges the seal or handwriting of another knowing the same to be fake, altered or forged or counterfeit with intent to prejudice, damage or defraud any person.

A

Forgery

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14
Q

IS A MAKING OF A FALSE DOCUMENT WITH THE INTENT THAT IT SHOULD BE USED OR ACTED UPON AS IF ITS GENUINE

A

Forgery

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15
Q

INCLUDED ALTERING A GENUINE DOCUMENT IN ANY MATERIAL PART.

A

Falsification

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16
Q

IS THE INTENTIONAL ACT OF SWEARING A FALSE OATH OF FALSIFYING AN AFFIRMATION TO TELL THE TRUTH, WETHER SPOKEN OR IN WRITING..

A

Perjury

17
Q

KINDS OF FORGERY

A
  1. Simple Forgery
  2. Traced Forgery
18
Q

It is defined as the fraudulent writing of the signature of another in the natural or disguised writing of the forger, they latter exerting no efforts to effect a resemblance between the forgery and the genuine signature of the individual whose signature is being forged

A

Simple Forgery

19
Q

any fraudulent signature which was executed by actually following the outline of genuine signature with a writing instrument.

A

Traced Forgery

20
Q

TYPES OF HANDWRITING

A
  1. Cursive writing
  2. Script/Manuscript
  3. Block
21
Q

It is a style of writing whereby the letters in words are joined together having connecting stroke

A

Cursive writing

22
Q

Is a form of writing wherein the letters are written separately usually starts with capital letter followed by the small letter.

A

Script/ Manuscript

23
Q

a form of writing wherein the entire words are written in an upper case.

A

Block

24
Q

In the legal sense, as it applies to civil and criminal litigation, handwriting identification seeks to establish the identity or non-identity of a writer.

A

Handwriting Identification

25
Q

They mean any property or marks which distinguishes, and are commonly referred to as identifying details.

A

Handwriting Characteristics

26
Q

Two kind of Handwriting Characteristics

A
  1. Individual or Personal Characteristics
  2. Common or class characteristics
27
Q

which are highly personal and peculiar and are unlikely to occur in other instances.

A

Individual or Personal Characteristics

28
Q

They are those which conform to the general style acquired when one is learning to write & which is fashionable at a particular time and place

A

Common or class characteristics