Crimtic 3 Module in Midterm
Crimtic 3 Module in Midterm
Crimtic 3 Module in Midterm
LESSON 1
OBJECTIVES: At the end of the lesson the student shall be able to:
HANDWRITING EXAMINATION
1. ACCURACY – refers to the correspondence between results obtained and the truth.
2. PRECISION – a measure of the consistency of results obtained in repeated study or
experimentation.
HANDWRITING – is the result of very complicated series of acts, being used as a whole and combination
of certain forms of visible mental and muscular habits acquired by a long continued painstaking effort.
Some defined handwriting as “visible speech”
“According to Huber, it is an acquired skill and clearly one that is a complex perceptual motor task,
sometimes referred as the neuro – muscular task. That out hand contains 27 bones controlled by one
muscles.”
WRITING – is a medium of human communication that involves the representation of language with
symbols.
TWO KINDS OF MUSCLES IN THE HANDS
1. EXTENSOR MUSCLES – muscle that push up the pen to form upward strokes.
2. FLEXOR MUSCLES – muscle that push up the pen to form downward strokes; flexor and extensor
combined LUMBRICAL – the muscle that form lateral strokes.
1. COMMON/CLASS CHARACTERISTICS
- They are those which conformed to the general style acquired when leaning to write and
which is fashionable at a particular time and place. It is the style taught to the child in school
or by the parents. Not all characteristics encountered in document examination are peculiar
to a single or thing but rather common to a group.
2. INDIVIDUAL OR PERSONAL CHARACTERISTICS
- Are those introduced into the handwriting, consciously or unconsciously by the writer. They
are highly personal or peculiar and are unlikely to occur in other instances. This
characteristic is acquired either by:
a. Outgrowth of definite teaching
b. Result of imitation
c. Accident condition or circumstances
d. Expression of certain mental and physical traits of the writer as affected by education,
environment and by occupation.
Every individual writes in some form or style which is distinct from others despite its close
resemblance.
1. SCRIPT WRITING – any disconnected style of writing in which each letter is written separately.
H A N D W R I T I NG
2. CURSIVE WRITING – the writing is flowing, running and the letters are joined.
3. BLOCK STYLE – letters of the alphabet are capitalized.
HANDWRITING
INITIAL STROKE
6. TERMINAL SPUR
INITIAL STROKE
7. CONNECTING STROKE
- For the connections, writing can be classified as:
a. Circular
b. Oblong or elliptical
c. Angular
8. LETTER DESIGN
- Individual concepts of letter design are introduced in handwriting of the following:
a. The endeavor to attain a highly individualized hand.
b. An effort to make writing simple and easier.
c. To acquire greater speed.
9. HIATUS
- A hiatus is a gap between strokes
H IAT US
10. PEN LIFT
- It is an interruption in a stroke caused by removing the pen from the paper.
11. HESITATION
- The irregular thickening of the ink live when the writing slows down or stops while the
writer takes stock of the position is termed as hesitation.
12. LATERAL SPACING
- Is considered as a common character when it is combined to the ordinary copybook form.
13. SHADING
- It is the widening of the ink strokes with increase pressure on the paper surface.
14. LINE QUALITY
- The visible record in the written strokes of the movements and manner of holding the
writing instrument is characterized by the term line quality.
15. WRITING INSTRUMENT
16. ALIGNMENT
- Is the relation of the parts of the whole line of writing or line of individual letters in words or
signature to the baseline.
17. RHYTHM
- The following succession of motion which is recorded the harmonious recurrence of stress,
impulse motion is called rhythm.
18. TREMOR
- Means “deviation from uniform strokes due to lack of smoothness perfectly apparent even
without magnification”
Lesson 2
OBJECTIVES: At the end of the lesson the student shall be able to:
Identify the different techniques, equipment, and apparatus used in questioned document
examination
Discuss the different techniques, equipment, and apparatus used in questioned document
examination and their uses.
TECHNIQUES:
After the document examiner has completed his examination and the laboratory report
has been submitted he prepares the photographic exhibits for court demonstration and
illustration.
LESSON 3
OBJECTIVES: At the end of the lesson the student shall be able to:
3. BLUNT ENDING OR BEGINNING – blunt ending and initial strokes are results of the drawing
process in forgery.
4. BUCKLE KNOT – the horizontal and looped strokes that are used to complete such letters.
5. CENTRAL PART OF THE BODY – the part of a letter ordinary formed by a small circle that usually
lies on the line of writing.
6. EYE LOOP OR EYELET – the small loop formed by strokes that extend in divergent direction.
7. FOOT OF THE LETTER OR OVAL – the lower portion of any down stroke which terminates on the
baseline.
10. HOOK OR TROUGH – the bend, crook or curved on the inner side of the bottom loop or curve of
small letter.
11. HUMP – the rounded outside of the bend, crook or curve in small letters.
16. TERMINAL SPUR – an upward horizontal or downward final stroke usually seen in small letters.
17. RETRACING – a stroke that goes back over another writing stroke.
18. RETOUCHING OR PATCHING – stroke that goes back to repair a defective portion of writing.
22. PEN EMPHASIS – it is the periodic increase in pressure of intermittently forcing the pen against
the paper surface with increased pressure.
LEASSON 4
OBJECTIVES: At the end of the lesson the student shall be able to:
KINDS OF MOVEMENT
1. FINGER MOVEMENT – the thumb, the first, second and slightly the third fingers are in actual
motion. Most usually employed by children and illiterates.
2. HAND MOVEMENT – produced by the movement or action of the whole hand with the wrist as
the center of attraction.
3. FOREARM MOVEMENT – The movement of the shoulder, hand and arm with the support of the
table.
4. WHOLE FOREARM MOVEMENT – Action of the entire arm without resting. i.e., blackboard
writing.
WRITING HABITS – writing by all peculiarities in combination is the most personal and individual
things that a man does that leaves a record which can be seen and studies. This is what constitutes
individuality in handwriting.
A. GENERAL (CLASS) CHARACTERISTICS – these characteristics refer to those habits that are part of
basic writing system or which are modifications of the system of writing found among large
group of writers that have only slight identification value.
B. INDIVIDUAL CHARACTERISTICS – they are characteristics which are the result of the writer’s
muscular control, coordination, age, health, and nervous temperament, frequency of writing,
personality and character. They are found in writing movement, form and design of letters,
motor coordination, shading, skill, alignment, pen pressure, connection, pen hold, rhythm,
disconnections, or pen lefts between letters, speed, slant as a writing habit, proportion of letters
as an individual characteristic or habit, quality of stroke or line quality, variation and muscular
control or motor control.
A. LOOSE WRITING – this is characterized by too much freedom of movement and lack of
regulation. This is noticed especially in tall letter forms.
B. RESTRAINED WRITING – there is lack of freedom and inhibited movements. It gives you the
impression that every stroke was made with great difficulty. This writing is small. There is
distortion of letter forms which may lead to illegibility.
1. Uniformity – does the questioned documents writing have smooth, rhythmic and free-flowing
appearance?
2. Irregularities – does the questioned writing appear awkward, ill-formed slowly drawn
3. Size and Proportion – determine the height of the over-all writing as well as the height of the
individual strokes in proportion to each other.
4. Alignment – are they horizontally aligned, or curving, uphill or downhill.
5. Spacing – determine the general spacing between letters, spacing between words. Width of the
left and right margins, paragraph indentions.
6. Degree of slant – are they uniform or not?
7. Formation and design of the letters, “t” (-) bars, “I” dots, loops, circle formation.
8. Initial, connecting and final strokes.
HANDPRINTING
The procedure and the principle involved are similar to that of cursive handwriting, in block
capital and manuscript writing, personal individual rests principally in design, selection, individual letter
construction, size ratios and punctuation habits. The initial step in handwriting examination is to
determine whether the questioned handwriting and standards were accomplished with:
1. A fluency of movement and a certainty of execution indicative of the familiarity with and a
measure or skill in handwriting of conversely.
2. A conscious mental effort and non-rhythmic execution denoting either unfamiliarity with or
disguise in the subject’s handwriting.
Lesson 5
OBJECTIVES: At the end of the lesson the student shall be able to:
DEFINITION OF SIGNATURE
SIGNIFICANT TERMS
A. CROSS MARK. Historically, many who could not write signed with a cross mark or crude X. this
authenticating mark is still used today by illiterates, and if properly witnessed, it can legally
stand for a signature. Ballot marks are also referred to as cross marks because of the common
practice of marking with an X.
B. EVIDENTIAL SIGNATURE. It is not simply a signature. It is a signature, signed at a particular time
and place, under particular conditions, while the signer was at a particular age, in a particular
physical and mental condition, using particular implements, and with a particular reason and a
purpose for recording his name.
C. FRAUDULENT SIGNATURE. A forged signature. It involves the writing of a name as a signature by
someone other than the person himself, without his permission, often with some degree of
imitation.
D. FREEHAND SIGNATURE. A fraudulent signature that was executed purely by simulation rather
than by tracing the outline of a genuine.
E. GUIDED SIGNATURE. A signature that is executed while the writer’s hand or arm is steadied in
any way. Under the law of most jurisdictions, such a signature authenticates a legal document
provided it is shown that the writer requested the assistance. Guided signatures are most
commonly written during a serious illness or on a deathbed.
F. IMITATED SIGNATURE. Synonymous with freehand forgery.
G. MODEL SIGNATURE. A genuine signature that has been used to prepare an imitated or traced
forgery.
H. THEORY OF COMPARISON. The act of setting two or more signature in an inverted position to
weigh their identifying significance, the reason being that those we fail to see under normal
comparison may readily be seen under this theory.
THE EXAMINATION OF SIGNATURES IS CONSIDERED A SPECIALIZED BRANCH OF HANDWRITING
IDENTIFICATION FOR THE FOLLOWING REASONS:
1. A signature is a word most practiced by many people and therefore most fluently written.
2. A signature is a means to identify a person and have a great personal significance.
3. A signature is written with little attention to spelling and some other details.
4. A signature is a word written without conscious thought about the mechanics of its production
and is written automatically.
5. A signature is the only word the illiterate can write with confidence.
TYPES OF SIGNATURES
1. FORGED SIGNATURES WHERE NO ATTEMPT HAS BEEN MADE TO MAKE A COPY OF FACSIMILE OF
THE GENUINE SIGNATURE OF THE PERSON PURPORTING TO SIGN THE DOCUMENT. (THIS IS
COMMONLY REFERRED TO AS “SIMPLE FORGERY”.
2. FORGED SIGNATURE OF FICTITIOUS PERSONS.
3. FORGED SIGNATURE WHICH CLOSELY RESEMBLES THE GENUINE SIGNATURE SINCE THEY HAVE
BEEN PRODUCED BY A TRAINING PROCESS (REFERRED TO AS “TRACED FORGERY.”
4. FORGED SIGNATURE WHICH RESEMBLES THE GENUINE SIGNATURES COPIED OR IMITATED FREE-
HAND. (KNOWN AS SIMULATED OR COPIED FORGERY)
5. GENUINE SIGNATURE WHICH THE WRITER ARE HONESTLY UNWILLING TO ACCEPT AS GENUINE.
6. GENUINE SIGNATURES OBTAINED THROUGH TRICKERY.
7. GENUINE SIGNATURES DELIBERATELY WRITTEN ILLEGIBLY OR IN AN UNUSUAL MANNER TO
AFFORD SIGNATURES. SOME POSSIBLE GROUNDS FOR DISCLAIMING THEM SHOULD THEY DEEM
IT EXPEDIENT.
STEP 1 – PLACE THE QUESTIONED AND THE STANDARD SIGNATURES IN THE JUXTA-POSITION OR SIDE-
BY-SIDE FOR SIMULTANEOUS VIEWING OF THE VARIOUS ELEMENTS AND CHARACTERISTICS.
STEP 2 – THE FIRST ELEMENT TO BE CONSIDERED IS THE HANDWRITING MOVEMENT OF THE MANNER
OF EXECUTION (SLOW, DELIBERATE, RAPID, ETC.). THE FUNDAMENTAL DIFFERENCE EXISTING BETWEEN
A GENUINE SIGNATURE AND AN ALMOST PERFECT FORGERY IS IN MANNER OF EXECUTION.
STEP 3 – SECOND ELEMENTS TO EXAMINE IS THE QUALITY OF THE LINE, THE PRESENCE OF TREMORS,
SMOOTH, FLUENT, OR HESITATION. DEFECT IN LINE QUALITY IS ONLY APPRECIATED WHEN
SIMULTANEOUS VIEWING IS MADE.
STEP 4 – EXAMINE THE BEGINNING AND ENDING LINES, THEY ARE VERY SIGNIFICANT, DETERMINE
WHETHER THE APPERANCE BLUNT, CLUB-SHAPED, TAPERED OR VANISHING.
STEP 8 – DO NOT RELY SO MUCH IN THE SIMILARITY OR DIFFERENCE OF THE CAPITAL LETTERS, FOR
THESE ARE THE OFTEN CHANGED ACCORDING TO THE WHIM OF THE WRITER.
1. PEN PRESSURE
2. MOVEMENT
3. UNUSUAL DISTORTION OF THE FORMS OF LETTERS.
4. PROPORTION
5. INCONSPICUOUS CHARACTERISTICS
6. REPEATED CHARACTERISTICS
7. CHARACTERISTICS WRITTEN WITH SPEED
INDICATIONS OF GENUINENESS
1. CARELESSNESS
2. SPONTANEITY
3. ALTERATION OF THICK AND THIN STROKES
4. SPEED
5. SIMPLIFICATION
6. UPRIGHT LETTERS ARE INTERSPERSED WITH SLANTING LETTERS
7. THE UPWARD STROKES TO A THREADLIKE TRACING
8. RHYTHM
9. GOODL LINE QUALITY
10. VARIATION
A. GENUINE SIGNATURE WHICH THE WRITER REFUSES TO ADMIT NOT GENUINE. Generally
presence of tremors, remnants of carbon, retouching indicates forgery. Produced, the
probability of genuineness.
B. GENUINE SIGNATURE DELIBERATELY MODIFIED. Examination of this kind of signature is
confidently discovers that the modification is only on the prominent features of the letter
designs that are pointed out by the disclaimer, while the rest appear to be normal. There are
unnatural tremors and retouching. The minute details in genuine signatures are present.