Chapter 10 Handwriting Analysis,
Forgery, and Counterfeiting
By the end of these notes you will be able to:
describe 12 types of handwriting characteristics
that can be analyzed in a document
demonstrate an example of each of the 3 types of
handwriting traits
identify the major goal of a forensic handwriting analysis
All Rights Reserved South-Western / Cengage Learning 2009
Forensic Science: Fundamentals & Investigations, Chapter 10
Introduction
Document analysts examine and compare
questioned documents with known material
(exemplar).
What do you think a questioned document could
be?
A questioned document is any signature,
handwriting, typewriting, or other written mark
whose source or authenticity is in dispute or
question.
Give an example of where you have heard of this
before.
Forensic Science: Fundamentals & Investigations, Chapter 10
Forensic Science: Fundamentals & Investigations, Chapter 10
Introduction
Experts in the field investigate such things as
handwriting, computer printouts, commercial
printing, paper, and ink.
Questioned documents can include: checks,
certificates, wills, passports, licenses, money,
letters, contracts, suicide notes, receipts, lottery
tickets, etc.
Their work can help identify a
documents author.
Forensic Science: Fundamentals & Investigations, Chapter 10
Introduction
Document Experts may investigate
threatening, ransom, or suicide notes.
What do you think they
are specifically looking
for when they analyze
the questioned document
against a known sample?
Changes in: letter size,
shape or appearance,
line spacing, letter slant,
style, etc.
Forensic Science: Fundamentals & Investigations, Chapter 10
Introduction
Document
Graphologists analyze handwriting to detect
personality traits (this is not a recognized part of
forensic science, but is may be useful to
investigations).
How
Experts are NOT graphologist!
could a graphologist be useful to an investigation?
Forensic Science: Fundamentals & Investigations, Chapter 10
History of Forensic
Handwriting Analysis
In the 1930s, handwriting
analysis played a role in
the famous Lindbergh
case.
It was used in the trial of
Richard Hauptman for the
kidnapping & murder of the
son Charles Lindbergh.
Forensic Science: Fundamentals & Investigations, Chapter 10
History of Forensic
Handwriting Analysis
In 1999, the United States Court of Appeals
determined that handwriting analysis qualified as
a form of expert testimony.
To be admissible in court, however, scientifically
accepted guidelines must be followed.
Handwriting analysis has been used by Scotland
Yard, the FBI, and the Secret Service.
Forensic Science: Fundamentals & Investigations, Chapter 10
Introduction to Handwriting
Everyones
variations.
handwriting shows natural
What are some factors that affect our handwriting
and cause these variations?
Writing instrument (pen, pencil, marker, crayon) our
mood, age, time restraints, audience being written
too.
Despite
these variations, each person has a
unique handwriting style. This is because as
we write more and more regularly, the process
becomes subconscious.
Forensic Science: Fundamentals & Investigations, Chapter 10
Example
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What do you
notice about
the two
samples of
handwriting to
the right?
Forensic Science: Fundamentals & Investigations, Chapter 10
Introduction to Handwriting
Characteristics
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of Handwriting
Handwriting Analysts look at three aspects of
handwriting: letter form, line form, and formatting.
Letter form includes: letter shape, curve, slant,
size, continuous stroke, and correct appearance.
Line form includes: smoothness of letters, and
darkness of lines of different strokes
Formatting includes: spacing between letters,
words, and lines, placement of words, & margins
Forensic Science: Fundamentals & Investigations, Chapter 10
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Forensic Science: Fundamentals & Investigations, Chapter 10
Handwriting Examination
What
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is the goal of handwriting examination?
To determine authorship and authentication.
To identify forgeries: documents created with the
intention to deceive
Two writings are the product of one person if
their similarities are unique and no
unexplainable differences are found.
Forensic Science: Fundamentals & Investigations, Chapter 10
Handwriting Examination
Step of handwriting analysis:
1. Examine the questionable document for
detectable traits and record them.
2. Obtain some writing of the suspects (an
exemplar) and compare the traits found in the
questionable document with it.
3. Draw conclusions about the authorship of the
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questionable document based on the
comparison.
Forensic Science: Fundamentals & Investigations, Chapter 10
Technology Used in Handwriting
Analysis
Biometric Signature Pads
This computerized pad learns to recognize how a
person signs his or her name based on the speed,
pressure, and rhythm of the signing.
Forgeries then are recognized by the detection of even
slight differences.
Computerized Analysis of Handwriting
Computers can make objective comparisons
between handwritings.
Suspect signatures can be compared with ones
stored in databases.
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Forensic Science: Fundamentals & Investigations, Chapter 10
Handwriting
Evidence in the Courtroom
The expert shows how comparisons were made.
The defense attorney likely will cross-examine the
handwriting expert.
Shortcomings in Analysis
A particular piece of handwriting can be different from its
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usual style because of factors such as fatigue.
Experts can miss details.
Forensic Science: Fundamentals & Investigations, Chapter 10
. . . . . . . . . . . . . . . . . Summary
1. Summarize todays notes.
What did you learn?
What did you find interesting?
Is this something you could see doing for a living?
2. On pp.280-281, create a reference table in
your notes for each of the 12 specific traits of
handwriting put EXAMPLES.
3. HW: Create word art with three vocabulary
words from this chapter.
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Forensic Science: Fundamentals & Investigations, Chapter 10
