Sequence Determination
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Sequence Determination
A sequence determination is a type of examination conducted by a questioned document examination, forensic document examiner. ASTM Standard E444-09 (Standard Guide for Scope of Work of Forensic Document Examiners) indicates in section 4.2.1.4 that the work of a forensic document examiner includes "The establishment of the date, source, history, sequence of preparation, alterations or additions to documents, and relationships of documents". Copies of ASTM Standards can be obtained directly from ASTM International. This type of forensic examination is done in an attempt to determine which of two events occurred first in the preparation of a document. Another term used for this type of examination is "sequence of intersections" since the evaluation requires intersection of physical materials on the document. Types * Sequence of Strokes: term for examinations involving two or more writing strokes from one or more writing instruments * Sequence determinations for writing ink with othe ...
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Questioned Document Examination
In forensic science, questioned document examination (QDE) is the examination of documents potentially disputed in a court of law. Its primary purpose is to provide evidence about a suspicious or questionable document using scientific processes and methods. Evidence might include alterations, the chain of possession, damage to the document, forgery, origin, authenticity, or other questions that come up when a document is challenged in court. Overviews Many QDE involve a comparison of the questioned document, or components of the document, to a set of known standards. The most common type of examination involves handwriting wherein the examiner tries to address concerns about potential authorship. A document examiner is often asked to determine if a questioned item originated from the same source as the known item(s), then present their opinion on the matter in court as an expert witness. Other common tasks include determining what has happened to a document, determining when a d ...
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ASTM International
ASTM International, formerly known as American Society for Testing and Materials, is an international standards organization that develops and publishes voluntary consensus technical standards for a wide range of materials, products, systems, and services. Some 12,575 ASTM voluntary consensus standards operate globally. The organization's headquarters is in West Conshohocken, Pennsylvania, about northwest of Philadelphia. It is founded in 1902 as the American Section of the International Association for Testing Materials (see also International Organization for Standardization). History A group of scientists and engineers, led by Charles Dudley, formed ASTM in 1898 to address the frequent rail breaks affecting the fast-growing railroad industry. The group developed a standard for the steel used to fabricate rails. Originally called the "American Society for Testing Materials" in 1902, it became the "American Society for Testing And Materials" in 1961. In 2001, ASTM official ...
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Forensic
Forensic science, also known as criminalistics, is the application of science to Criminal law, criminal and Civil law (legal system), civil laws, mainly—on the criminal side—during criminal investigation, as governed by the legal standards of admissible evidence and criminal procedure. Forensic science is a broad field that includes; DNA analysis, fingerprint analysis, blood stain pattern analysis, firearms examination and ballistics, tool mark analysis, serology, toxicology, hair and fiber analysis, entomology, questioned documents, anthropology, odontology, pathology, epidemiology, footwear and tire tread analysis, drug chemistry, paint and glass analysis, digital audio video and photo analysis. Forensic scientists collect, preserve, and analyze scientific evidence during the course of an investigation. While some forensic scientists travel to the scene of the crime to collect the evidence themselves, others occupy a laboratory role, performing analysis on objects brough ...
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Ballpoint Pen
A ballpoint pen, also known as a biro (British English), ball pen (Hong Kong, Indian and Philippine English), or dot pen ( Nepali) is a pen that dispenses ink (usually in paste form) over a metal ball at its point, i.e. over a "ball point". The metal commonly used is steel, brass, or tungsten carbide. The design was conceived and developed as a cleaner and more reliable alternative to dip pens and fountain pens, and it is now the world's most-used writing instrument; millions are manufactured and sold daily. It has influenced art and graphic design and spawned an artwork genre. Some pen manufacturers produce designer ballpoint pens for the high-end and collectors' markets. History Origins The concept of using a "ball point" within a writing instrument to apply ink to paper has existed since the late 19th century. In these inventions, the ink was placed in a thin tube whose end was blocked by a tiny ball, held so that it could not slip into the tube or fall out of the ...
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Toner
Toner is a powder mixture used in laser printers and photocopiers to form the printed text and images on paper, in general through a toner cartridge. Mostly granulated plastic, early mixtures only added carbon powder and iron oxide, however, mixtures have since been developed containing polypropylene, fumed silica, and various minerals for triboelectrification. Toner using plant-derived plastic also exists as an alternative to petroleum plastic. Toner particles are melted by the heat of the fuser, and are thus bonded to the paper. In earlier photocopiers, this low-cost carbon toner was poured by the user from a bottle into a reservoir in the machine. Later copiers, and laser printers from the first 1984 Hewlett-Packard LaserJet, feed directly from a sealed toner cartridge. Laser toner cartridges for use in color copiers and printers come in sets of cyan, magenta, yellow and black (CMYK), allowing a very large color gamut to be generated by mixing. Composition, size and ma ...
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Inkjet
Inkjet printing is a type of computer printing that recreates a digital image by propelling droplets of ink onto paper and plastic substrates. Inkjet printers were the most commonly used type of printer in 2008, and range from small inexpensive consumer models to expensive professional machines. By 2019, laser printers outsold inkjet printers by nearly a 2:1 ratio, 9.6% vs 5.1% of all computer peripherals. The concept of inkjet printing originated in the 20th century, and the technology was first extensively developed in the early 1950s. While working at Canon in Japan, Ichiro Endo suggested the idea for a "Bubble jet" printer, while around the same time Jon Vaught at HP was developing a similar idea. In the late 1970s, inkjet printers that could reproduce digital images generated by computers were developed, mainly by Epson, Hewlett-Packard (HP) and Canon. In the worldwide consumer market, four manufacturers account for the majority of inkjet printer sales: Canon, HP, Epson ...
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Electrostatic Detection Device
An electrostatic detection device, or EDD, is a specialized piece of equipment commonly used in questioned document examination to reveal indentations or impressions in paper that may otherwise go unnoticed. It is a non-destructive technique (will not damage the evidence in question), allowing further tests to be carried out. It is a sensitive technique capable of detecting indentations on pages several layers below the top sheet and many years after the indentations were created. EDD equipment and investigative techniques were central to overturning a number of convictions in the United Kingdom, as it was possible to demonstrate that witness statements had been altered or signed as blank pages in reverse order to the main notes. This was central in a number of cases investigated at the West Midlands Serious Crime Squad that were appealed. The allegations of tampering with evidence and witness statements led to the unit being disbanded, and over 60 convictions being quashed, many of ...
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Optical Microscopy
Optics is the branch of physics that studies the behaviour and properties of light, including its interactions with matter and the construction of instruments that use or detect it. Optics usually describes the behaviour of visible, ultraviolet, and infrared light. Because light is an electromagnetic wave, other forms of electromagnetic radiation such as X-rays, microwaves, and radio waves exhibit similar properties. Most optical phenomena can be accounted for by using the classical electromagnetic description of light. Complete electromagnetic descriptions of light are, however, often difficult to apply in practice. Practical optics is usually done using simplified models. The most common of these, geometric optics, treats light as a collection of rays that travel in straight lines and bend when they pass through or reflect from surfaces. Physical optics is a more comprehensive model of light, which includes wave effects such as diffraction and interference that cannot be ac ...
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Atomic Force Microscopy
Atomic force microscopy (AFM) or scanning force microscopy (SFM) is a very-high-resolution type of scanning probe microscopy (SPM), with demonstrated resolution on the order of fractions of a nanometer, more than 1000 times better than the optical diffraction limit. Overview Atomic force microscopy (AFM) is a type of scanning probe microscopy (SPM), with demonstrated resolution on the order of fractions of a nanometer, more than 1000 times better than the optical diffraction limit. The information is gathered by "feeling" or "touching" the surface with a mechanical probe. Piezoelectric elements that facilitate tiny but accurate and precise movements on (electronic) command enable precise scanning. Despite the name, the Atomic Force Microscope does not use the Nuclear force. Abilities The AFM has three major abilities: force measurement, topographic imaging, and manipulation. In force measurement, AFMs can be used to measure the forces between the probe and the sample as ...
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Electrostatic Detection Device
An electrostatic detection device, or EDD, is a specialized piece of equipment commonly used in questioned document examination to reveal indentations or impressions in paper that may otherwise go unnoticed. It is a non-destructive technique (will not damage the evidence in question), allowing further tests to be carried out. It is a sensitive technique capable of detecting indentations on pages several layers below the top sheet and many years after the indentations were created. EDD equipment and investigative techniques were central to overturning a number of convictions in the United Kingdom, as it was possible to demonstrate that witness statements had been altered or signed as blank pages in reverse order to the main notes. This was central in a number of cases investigated at the West Midlands Serious Crime Squad that were appealed. The allegations of tampering with evidence and witness statements led to the unit being disbanded, and over 60 convictions being quashed, many of ...
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Forensic Techniques
Forensic science, also known as criminalistics, is the application of science to criminal and civil laws, mainly—on the criminal side—during criminal investigation, as governed by the legal standards of admissible evidence and criminal procedure. Forensic science is a broad field that includes; DNA analysis, fingerprint analysis, blood stain pattern analysis, firearms examination and ballistics, tool mark analysis, serology, toxicology, hair and fiber analysis, entomology, questioned documents, anthropology, odontology, pathology, epidemiology, footwear and tire tread analysis, drug chemistry, paint and glass analysis, digital audio video and photo analysis. Forensic scientists collect, preserve, and analyze scientific evidence during the course of an investigation. While some forensic scientists travel to the scene of the crime to collect the evidence themselves, others occupy a laboratory role, performing analysis on objects brought to them by other individuals. Still ...
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