Use of lycode powders for the examination of documents partially written with erasable ball point pen inks

It was discovered by change that lycode powders adhere to erasable ball point pen ink strokes. A study of this phenomenon was carried out to determine what type of inks reacts physically with lycode powders. A further evaluation was made to learn if this effect continued after the erasable ink became indelible. It was also found that obliterated erasable ball point pen ink can be read by applying lycode powders and that the powders react in a similar way with typewriting from a conventional inked typewriter ribbon. Treatment in this case is completely non-destructive since the lycode powder can be wiped off the paper surface.     

Experimental Research on Class Identification with a New Type of Erasable Gel Pens

A new type of erasable gel pen ink is becoming increasingly popular because of the modifiable characteristics for writing on documents. This study attempts to distinguish 12 types of blue and black erasable gel pens produced by mainstream stationery manufacturers using infrared (IR) visual analysis, Fourier transform infrared (FTIR) analysis, fluorescence analysis, and microspectrophotometry. The results demonstrate that IR visual, FTIR, and fluorescence analysis can be used to help distinguish each type of erasable gel ink. While microspectrophotometry can be used to effectively differentiate the blue gel inks in this study, there are limitations with respect to distinguishing black erasable gel pens. When these four optical analyses methods were used in combination, the gel inks could be accurately distinguished.     

Study on the Method Used to Display Self‐fading Lines and Erasable Lines

Two new kinds of writing tools are popular in China's market. One is a self‐fading pen, and another is an erasable pen. The ink of the two kinds of writing tools has a remarkable characteristic that it can gradually fade or disappear under heat or be rubbed off. How to reveal the disappeared written lines is a very important question for document examiners. In this article, three series of ink line samples were made with five types of self‐fading pens, 18 types of erasable pens, and three types of papers. Temperature, humidity, and lighting are known as influential factors of the process, and the effect of fading was examined. Luminescence, ultraviolet (UV), sidelight, electrostatic indentation development,low temperature, and solution revealing methods are found to be effective methods used to reveal the disappeared written lines. The best operating conditions for each method were obtained from the conducted experiments.     

书写时间确定技术的国内现状与发展

综述了书写时间确定技术在国内的现状及最新发展,主要从三方面进行了介绍:水溶性书写时间确定技术;圆珠笔油墨书写时间确定技术;间接确定文件的书写时间方法。     

Differentiation between inks of the same brand by infrared luminescence photography of their thin-layer chromatograms

A case is reported involving a U.S. Treasury check with an altered amount payable. The ink in the alteration and the ink in the endorsement signature were compared with ink from three Skilcraft ball pens all having Skilcraft black ink ball pen refills. Infrared luminescence photography of their thin-layer chromatograms revealed differences between the inks in the three pens.     

Characterization and dating of blue ballpoint pen inks using principal component analysis of UV-Vis absorption spectra, IR spectroscopy, and HPTLC

The ink of pens and ink extracted from lines on white photocopier paper of 10 blue ballpoint pens were subjected to ultraviolet-visible (UV-Vis) spectroscopy, infrared (IR), and high-performance thin-layer liquid chromatography (HPTLC). The R(f) values and color tones of the bands separated by thin-layer chromatography (TLC) analysis used to classify the writing inks into three groups. The principal component analysis (PCA) investigates the pen responsible for a piece of writing, and how time affects spectroscopy of written ink. PCA can differentiate between pen ink and ink line indicates the influence of solvent extraction process on the results. The PCA loadings are useful in individualization of a questioned ink from a database. The PCA of ink lines extracted at different times can be used to estimate the time at which a questioned document was written. The results proved that the UV-Vis spectra are effective tool to separate blue ballpoint pen ink in most cases rather than IR and HPTLC.     

多次测定法确定蓝色圆珠笔字迹形成时间

通过研究相隔一定时间的多次测定数据的变化规律与书写时间的内在关系，建立了部分近期书写的圆珠笔字迹形成时间的检验方法，确定了相隔一定时间的两次测定数据的变化规律与书写时间内在关系的判定阀值。形成了无需对照样本即可判定部分圆珠笔字迹是否近期书写的检验方法。     

Examination of heterogeneous crossing sequences between toner and rollerball pen strokes by digital microscopy and 3-D laser profilometry

The determination of line crossing sequences between rollerball pens and laser printers presents difficulties that may not be overcome using traditional techniques. This research aimed to study the potential of digital microscopy and 3-D laser profilometry to determine line crossing sequences between a toner and an aqueous ink line. Different paper types, rollerball pens, and writing pressure were tested. Correct opinions of the sequence were given for all case scenarios, using both techniques. When the toner was printed before the ink, a light reflection was observed in all crossing specimens, while this was never observed in the other sequence types. The 3-D laser profilometry, more time-consuming, presented the main advantage of providing quantitative results. The findings confirm the potential of the 3-D laser profilometry and demonstrate the efficiency of digital microscopy as a new technique for determining the sequence of line crossings involving rollerball pen ink and toner.     

Does ink age inside of a pen cartridge?

In questioned document examination and ink dating, it has been assumed that the ink inside of a pen cartridge does not begin aging until the ink is dispensed onto paper. Positive ion laser desorption (LD) mass spectra were obtained of ink-on-paper samples containing methyl violet, from new and old pens. Mass spectral studies with methyl violet have established the mechanism for how the dye degrades over time, and have provided structural information concerning the dye's degradation products. This information was used as an indication of the relative age of ink on paper. The LD mass spectrum of the ink from a new pen was indicative of "new" ink, whereas the spectra of the ink found in some older pens may appear to be either new or old. The ink from most of the old pens studied appears not to have aged, supporting the common assumption, whereas other ink samples produced "aged" ink spectra, suggesting otherwise.     

In situ luminescence spectroscopy with multivariate analysis for the discrimination of black ballpoint pen ink-lines on paper

A novel approach to the non-destructive discrimination of black, ball-point pen ink-lines on paper, has been developed which uses a standard luminescence spectrometer coupled with multivariate statistical analysis. The application of Principal Component Analysis (PCA) to these data-sets, followed by linear regression of the loadings, not only facilitates separation of the ink luminescence from that of the paper, but also allows a direct comparison between two ink lines on documents. This data reduction means that such a comparison can be done on an effectively univariate basis whereby a straightforward statistical comparison is made between two numbers, each characteristic of an ink. Thus the question, in the forensic context, of whether two ink-lines are indistinguishable may be answered with a particular statistical confidence and the method shows significantly better discrimination, for the pens studied, than conventional forensic investigative techniques involving the luminescence imaging of writing using filtered light.     

Source Determination of Red Gel Pen Inks using Raman Spectroscopy and Attenuated Total Reflectance Fourier Transform Infrared Spectroscopy combined with Pearson's Product Moment Correlation Coefficients and Principal Component Analysis

The potential combination of two nondestructive techniques, that is, Raman spectroscopy (RS) and attenuated total reflectance–fourier transform infrared (ATR‐FTIR) spectroscopy with Pearson's product moment correlation (PPMC) coefficient (r) and principal component analysis (PCA) to determine the actual source of red gel pen ink used to write a simulated threatening note, was examined. Eighteen (18) red gel pens purchased from Japan and Malaysia from November to December 2014 where one of the pens was used to write a simulated threatening note were analyzed using RS and ATR‐FTIR spectroscopy, respectively. The spectra of all the red gel pen inks including the ink deposited on the simulated threatening note gathered from the RS and ATR‐FTIR analyses were subjected to PPMC coefficient (r) calculation and principal component analysis (PCA). The coefficients r = 0.9985 and r = 0.9912 for pairwise combination of RS and ATR‐FTIR spectra respectively and similarities in terms of PC1 and PC2 scores of one of the inks to the ink deposited on the simulated threatening note substantiated the feasibility of combining RS and ATR‐FTIR spectroscopy with PPMC coefficient (r) and PCA for successful source determination of red gel pen inks. The development of pigment spectral library had allowed the ink deposited on the threatening note to be identified as XSL Poppy Red (CI Pigment Red 112).     

An evaluation of matching unknown writing inks with the United States International Ink Library

Utilizing a database of standards for forensic casework is a valuable resource. Undoubtedly, as more standards (and corresponding information about the specimens) are collected, there is a greater certainty of identification when a questioned and a known item cannot be distinguished after a series of analyses. The United States Secret Service and the Internal Revenue Service National Forensic Laboratory jointly maintain the largest known forensic collection of writing inks in the world, which is comprised of over 8500 ink standards collected worldwide, dating back to the 1920s. This study was conducted to evaluate the reliability of matching arbitrarily purchased pens with known inks from a database. One hundred pens were randomly obtained from a variety of sources and their respective ink compositions were compared with standards. Eighty-five of the inks were determined to be suitable for comparison utilizing optical examinations and thin-layer chromatography. Three of the inks did not match any of the specimens on record; one of these inks was similar to an ink from an identical brand of pen that was in the database, but had a modified formulation.     

Classification and individualization of black ballpoint pen inks using principal component analysis of UV-vis absorption spectra

The technique of principal component analysis has been applied to the UV-vis spectra of inks obtained from a wide range of black ballpoint pens available in the UK market. Both the pen ink and material extracted from the ink line on paper have been examined. Here, principal component analysis characterised each spectrum within a group through the numerical loadings attached to the first few principal components. Analysis of the spectra from multiple measurements on the same brand of pen showed excellent reproducibility and clear discrimination between inks that was supported by statistical analysis. Indeed it was possible to discriminate between the pen ink and the ink line from all brands examined in this way, suggesting that the solvent extraction process may have an influence on these results. For the complete set of 25 pens, interpretation of the loadings for the first few principal components showed that both the pen inks and the extracted ink lines may be classified in an objective manner and in agreement with the results of parallel thin layer chromatography studies. Within each class almost all inks could be individualised. Further work has shown that principal component analysis may be used to identify a particular ink from a database of reference UV-vis spectra and a strategy for developing this approach is suggested.     

Determination of the Chronological Order of a Laser Printing and Gel Pen Writing Without any Crossing Strokes

Laser printers and writing instruments are being exploited by the forgers to produce fabricated documents. They often produce such documents by appending genuine signature on a blank sheet and later printing on it. Often these fabricated documents do not contain intersection of strokes and may pose a difficulty to forensic document examiners in analyzing cases related to such documents. Keeping in mind the limited research work done on nonintersecting strokes, the present study has been conducted with an aim to determine the sequence of nonintersecting strokes of gel pens and laser printers. Three hundred samples of nonintersecting strokes of gel pen ink and laser printing were prepared. Of these 300, 150 had laser-printed text below the gel pen strokes and the remaining 150 were prepared with gel pen stokes below the laser-printed text. The samples have been analyzed using Nikon SMZ 800N stereomicroscope. Three micro-conformation features, that is, pattern of toner distribution, ink distribution, and fiber distribution have been observed in the samples. The results demonstrate the successful establishment of sequence of nonintersecting strokes in case of gel pen and laser-printed documents by the determination of micro-conformation features.     

Identification of colorants in pigmented pen inks by laser desorption mass spectrometry

Pigments are rapidly replacing dyes as colorants in pen and printer inks, due to their superior colors and stability. Unfortunately, tools commonly used in questioned document examination for analyzing pen inks, such as TLC, cannot be used for the analysis of insoluble pigments on paper. Laser desorption mass spectrometry is demonstrated here as a tool for analyzing pigment-based pen inks. A pulsed nitrogen laser can be focused onto a pen stroke from a pigmented ink pen on paper, and positive and negative ions representative of the pigment can be generated for subsequent mass spectrometric analysis. Targeted pens for this work were a set of Uni-ball 207 pigmented ink pens containing blue, light blue, orange, green, violet, red, pink, and black inks. Copper phthalocyanine was identified as the pigment used to make both blue inks. A mixture of halogenated copper phthalocyanines were identified in the green ink. Unexpectedly, the pink ink was found to contain a red pigment, Pigment Red 12, treated with a mixture of water-soluble dyes. Each sample yielded ions representative of the pigments present.     

Determining Line-Crossing Sequences Between Laser Printing and Writing Pen Using Coaxial Light

Determining the application sequence of hand-written pen ink and printer toner lines has attracted significant interest in questioned document examination. This study uses coaxial light to determine line-crossing sequences, with intersections observed under a VSC600 forensic document workstation and a Leica M205A Stereo-microscope. Results show that reflected light at intersections and color contrast between intersections and nonintersections was observed when a hand-written ink line passes over a toner line, while a toner line passing over a written line appeared dull, with no color contrast. The procedure was tested under a range of conditions, such as types of writing pens and laser printers, the writer, and writing pressure, with the latter playing an important role in the evaluation. To validate the results, a 90% detection rate and 98% accuracy rate were achieved from 50 samples of blind testing, which is more effective than optical microscopy.     

Preliminary Study on Determining the Sequence of Intersecting Lines by Fluorescence Technique

The determination of the sequence of intersecting lines is an important part of questioned document examinations. A fluorescence technique was used to determine the sequence of heterogeneous intersecting lines produced using inkpad ink, stamp‐pad ink, ballpoint pens, gel pens, fountain pens, colorants of carbon paper, photocopiers, laser printers, and inkjet printers. A SteREO Discovery.V20 equipped with the ZEN Blue Lite software was chosen to perform the tests.As the results obtained from the study were positive under most conditions, the fluorescence technique was found to be very successful in determining the sequence of intersecting lines from ballpoint pen, gel pen, fountain pen, photocopier, laser and inkjet printers, and inkpad inks. The method was also successful in determining the sequence of intersecting lines from ballpoint pen, photocopier, laser printer, and stamp‐pad inks under most conditions. The technique was not successful in determining the order of crossing lines blending together.     

基于银胶表面增强拉曼光谱检验蓝色书写字迹初探

目的用基于银胶的表面增强拉曼光谱技术检验蓝色签字笔字迹。方法取4种常见不同牌号的蓝色签字笔在其字迹上滴加微量银胶,用显微共焦拉曼光谱仪进行检验。结果不同品牌的蓝色签字笔字迹的表面增强拉曼光谱不同。结论基于银胶的表面增强拉曼光谱技术可用于纸张上蓝色签字笔字迹的检验。