双溶剂提取法判定印泥印文形成时间的初探

目的通过双溶剂提取法判定印泥印文的形成时间,为判定文件的真伪提供重要依据。方法选用6种不同品牌的印泥和4种纸张分别制作印泥印文的历时性样本,通过实验确定适用于双溶剂提取法判定印泥印文形成时间的弱提取剂和强提取剂;确定薄层扫描时狭缝的大小和扫描波长;绘制盖印时间与提取率的关系曲线。结果弱提取剂为50％的甲酸溶液,强提取剂为N,N-二甲基甲酰胺,狭缝大小为12．00mm×0．60mm,扫描波长为485nm,得到了盖印印文形成后半年内印泥提取率随印文形成时间变化的关系曲线。结论双溶剂提取法是判定印泥印文形成时间的一种有效方法。     

Preliminary Studies on the Absorbance Ratio Method Used to Determining the Age of Stamp‐pad Ink Seal

Stamp‐pad ink seals are often placed on important documents, and determining the dating of stamp‐pad ink seal is important to assess the authenticity of a document. In this study, 20 different brands and types of stamp‐pad inks were classified by ultraviolet visible spectrophotometer. Six different brands and types of papers were classified by micro‐Fourier transform infrared spectrometer and visual spectral comparator 6000. Three different brands of stamp‐pad inks and two different types of paper were used to make diachronic samples of the seals. A method was employed to date the stamp‐pad seals by comparing absorbance ratios and inks of known age. Curves were created to show the relationship between the absorbance ratio of ink and the age of the seals. The experimental results showed that the absorbance ratio method was applicable for the relative dating of stamp‐pad ink seals in some cases where the seal was placed on the document within 10 weeks.     

Dating of Seals Produced with Stamp‐Pad Ink Using Gas Chromatography Method

Seals are often placed on important documents, and determining the date when a seal was affixed can be important to assess the authenticity of a document. In this study, thirty‐seven different brands of stamp‐pad inks and three different types of paper were used to make diachronic samples of the seals. The volatile components of stamp‐pad ink were determined, and the stamp‐pad ink was classified by gas chromatography with a flame ionization detector. Calibration curves were created to show the relationship between the content of volatile stamp‐pad ink components and the age of stamp‐pad ink entries stored under natural aging, UV‐induced aging, and heating aging conditions. The experimental results showed that GC was useful in the analysis of stamp‐pad ink and applicable for determining the relative age of stamp‐pad ink entries in some cases where the seal was placed on the document within 3 months.     

An Examination of the Sequence of Intersecting Seal and Laser Printing Toner Line

Examining the sequence of intersecting seal and laser printing line is a significant method of determining the authenticity and validity of documents. In this study, five brands of stamp pad inks, three types of inkpads and seven kinds of laser printers were used to make heterogeneous line intersections. Observation method of physical characteristics, scraping technique and fluorescence method was used to determine the sequence of intersecting lines. Distinguishing features were noted between the materials produced in both sequences. As the results obtained from the study were positive, these features might provide a scientific basis for accurately determining the sequence between laser printing line and inkpad (stamp pad ink) seal.     

拉曼光谱成像技术检验朱文时序时印文油墨种类对检验结果的影响

目的考察在运用拉曼光谱阵列面扫描检验朱文时序的方法中印文油墨种类对检验结果的影响。方法根据拉曼谱图的不同对搜集的21种印泥印油进行扫描并分类,采用拉曼光谱阵列面扫描技术对印泥印油与同一书写笔形成的朱文时序样本进行检验。结果 21种印泥印油被分为11类,21种印泥印油与蓝色签字笔形成的朱文时序样本都得到了良好的检验结果。结论印文油墨种类用拉曼光谱阵列面扫描检验朱文时序的检验结果没有影响。     

An Examination of the Sequence of Intersecting Lines using Microspectrophotometry

The potential of microspectrophotometry as a technique to determine the sequence of intersecting lines was examined. The technique was used to determine the sequence of heterogeneous line intersections produced using inkpad, stamp‐pad ink and ballpoint pens, gel pens, fountain pens, laser and ink‐jet printers. The study was carried out with an assumption that the peak characteristics of spectra from the point of intersection should correspond to the peak characteristics of pure ink which was executed later. According to spectral reflectance curves, microspectrophotometry was possible to determine whether the ink was above or below the inkpad/stamp‐pad ink seals. In blind testing, microspectrophotometry technique results were directly compared to those obtained by five experienced forensic document examiners using optical microscopy regularly employed in casework. As the results obtained from the study were positive, microspectrophotometry technique was found to be very successful in determining the sequence of heterogeneous line intersections under some conditions.     

公章抗辩的类型与处理

公章的意义在于使特定的意思表示与特定的主体相联结,是书面法律行为的重要标识方式。因经济活动中存在真公章无权使用和假公章冒用等现象,公章名义人因此或借此对公章真假及使用效力提出抗辩。但实践中对公章效力的判定却常有偏差,其重要原因之一就是对公章抗辩缺乏系统有效的处理规则。公章抗辩包括公章确认抗辩和公章效力抗辩,公章效力抗辩又可分为真公章效力抗辩和假公章效力抗辩。不同类型的公章抗辩在抗辩事由、举证责任等方面,均有不同的规则内容与处理要点。实务中对公章抗辩的处理与认定,应当有效把握不同公章抗辩类型的基本规则与特殊情形,并妥当辨识及运用公章效力与表见代理或表见代表之间的互证关系。     

圆珠笔油墨字迹书写时间鉴别的研究

圆珠笔油墨字迹书写时间的鉴别是摆在文件鉴定人员面前的棘手问题.本文作者借鉴国外的检验方法,经过近十年的探索,考查了各种因素的影响,研究出了适合我国国情的通过圆珠笔字迹油墨被溶解能力测试来确定其书写时间的鉴定技术,并且进一步发展了国外的检验方法,研制出了专用的检验器材,发明了模拟低温操作程序,使这一技术的适用范围更广.在有合适比对样本的情况下,可以准确鉴别落款时间在一年以上、怀疑书写时间在半年以内的可疑文件的真伪.     

Attenuated Total Reflectance Fourier Transform Infrared Spectroscopy Analysis of Red Seal Inks on Questioned Document

Seals are traditionally used in the Far East Asia to stamp an impression on a document in place of a signature. In this study, an accuser claimed that a personal contract regarding mining development rights acquired by a defendant was devolved to the accuser because the defendant stamped the devolvement contract in the presence of the accuser and a witness. The accuser further stated that the seal ink stamped on the devolvement contract was the same as that stamped on the development rights application document. To verify this, the seals used in two documents were analyzed using micro‐attenuated total reflectance Fourier transform infrared spectroscopy and infrared spectra. The findings revealed that the seals originated from different manufacturers. Thus, the accuser's claim on the existence of a devolvement contract was proved to be false.     

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.     

A study on the use of photopolymer reflex plate in the forgery of Chinese seals

This study compares the identifying characteristics between the impressions made with original Chinese seals and photopolymer replicate seals, and between the impressions made with two photopolymer replicate seals that originate from one single negative. Various seal materials common to the Chinese community such as cow's horns and ivory are employed. Other than the common factors such as different incident angle upon imprinting or different degree of inking that constitute the natural variation in impressions, the physical changes of the seal materials with temperature will be considered. This study concludes that photopolymer replicate seal impressions can be differentiated from the originals in respect to print density and stroke morphology, but it is very difficult to differentiate between two photopolymer replicate seal impressions with the same origin. This study also proposes a simple method for the examination of forged Chinese seal impressions.     

彩色喷墨打印印文的检验鉴定

将真印文扫描后用彩色喷墨打印机打印的方法伪造印章印文,目前有上升趋势。结合一宗具体案件,研究该种伪造印章印文方法的特点与鉴定要点,供同行参考。     

硅胶仿生指纹膜印泥痕迹特征研究

目的研究硅胶仿生指纹膜印泥痕迹特征与真实指纹印泥痕迹特征的差异,为鉴定硅胶仿生指纹膜印泥痕迹提供依据。方法首先利用液态硅胶制作仿生指纹膜,然后用仿生指纹膜和手指在相同情况下蘸取印泥,分别以轻、中、重3种力度在A4纸上垂直按压形成印泥指印,并对其拍照提取,比较仿生指纹膜印泥痕迹与真实指纹印泥痕迹的特征差异。结果仿生指纹膜印泥痕迹多见“空白”“断裂”,边缘部分不规则、凹凸不平,小犁沟宽窄程度随力度变化明显,细节特征反映不清楚;真实指纹印泥痕迹自然、纹线较连贯。结论仿生指纹膜印泥痕迹特征与真实指纹印泥痕迹特征之间存在差异,根据两者之间的特征差异可以帮助鉴别仿生指纹膜印泥痕迹。     

Initial Study for the Determination of the Sequence of Intersecting Lines between Gel Pens and Seals by Optical Coherence Tomography*

Determining the sequence of intersecting lines is a significant issue in the forensic document examination that can reveal the fraud or distinguish between different allegations. Optical coherence tomography (OCT) is a high-resolution cross-sectional imaging technique that has been introduced into forensic science field recently. The potential of OCT as a novel method to determine the sequence of intersecting lines was examined for the first time. In this study, a spectral-domain OCT system with a center wavelength of 900 nm was employed to perform nondestructive examination on determining the sequence of 18 heterogeneous intersecting line samples produced using three types of gel pens and three brands of stamp pad ink seals. Two-dimensional (2D) cross-sectional, and three-dimensional (3D) volumetric images of the intersecting lines were obtained by the OCT system. Several features were noted and analyzed to successfully determine the sequence of all the 18 samples. Blind tests were also conducted to demonstrate the effectiveness of OCT technique. The results illustrate that OCT technology can provide an effective and accurate method for sequencing intersecting lines of gel pen ink and seal ink, which may complement the conventional methods used in the examination of questioned documents.     

Forensic Identification of Seal Oils Using Lipid Profiles and Statistical Models

Seal blubber oils are used as a source of omega‐3 polyunsaturated fatty acids in Canada but prohibited in the United States and (FA) European Union. Thus, a reliable method is needed to identify oils originating from seals versus fish. Two lipid profiling methods, fatty acid analysis using gas chromatography and triacylglycerol (TAG) analysis using liquid chromatography and mass spectrometry, were applied with statistical models to discriminate commercial oils and blubber samples harvested from marine fish and seals. Significant differences were observed among FA profiles, and seal samples differed from each of the fish oils (p ≤ 0.001). FA and TAG profiles were used to discriminate sample groups using a random forest classifier; all samples were classified correctly as seals versus fish using both methods. We propose a two‐step method for the accurate identification of seal oils, with preliminary identification based on FA profile analysis and confirmation with TAG profiles.     

Ink dating,part I: Statistical distribution of selected ageing parameters in a ballpoint inks reference population

The development of ink dating methods requires an important amount of work in order to be reliably applicable in practice. Major tasks include the definition of ageing parameters to monitor ink ageing. An adequate parameter should ideally fulfil the following criteria: it should evolve as a function of time in a monotonic way, be measurable in a majority of ink entries, be as accurate and reproducible as possible, and finally it should not be influenced too much by transfer and storage conditions. This work aimed at evaluating the potential of seven ageing parameters for ink dating purposes: the phenoxyethanol quantity, relative peak areas (RPA), three solvent loss ratios (R%, R%*, NR%) and two solvent loss parameters (R_NORM, NR_NORM). These were calculated over approximately one year for 25 inks selected from a large database to represent different ageing behaviours. Ink entries were analysed using liquid extraction followed by GC/MS analysis. Results showed that natural ageing parameters (NR% and NR_NORM) were not suitable ageing parameters for ink entries older than a few weeks. RPA used other compounds present in ink formulations in combination to PE in order to normalise the results. However, it presented particular difficulties as they could not be defined for all inks and were thus applicable only for 64% of the studied inks. Finally, the PE quantity, R% and R_NORM allowed to follow the ageing of the selected inks over the whole time frame and were identified as the most promising. These were thus selected to test three different interpretation models in the second part of this article. The possibilities and limitations of ink dating methods will be discussed in a legal perspective.     

同源激光雕刻橡塑印章印文的鉴别方法

目的找出同源激光雕刻橡塑印章印文之间的特征差异,建立检验鉴定此类印章印文的鉴别方法。方法制作14枚同源激光雕刻橡塑印章,借助文件仪、显微数字分析仪等仪器观察分析其盖印的印文样本。结果找出了各种细节特征差异。结论同源性激光雕刻橡塑印章因其规格性特征符合很好,检验鉴定要以细节特征比对为主。     

文件朱墨时序的检验方法及其比较分析

文件朱墨时序的判定是文件检验领域的难题之一。本文以38篇文献为基础,综述了目前常用的解决朱墨时序问题的十一种方法。并对各种方法的适用范围、优点和局限进行比较分析,以期为文检工作者视检材的具体情况采用合适的检验方法,提供一些参考。     

Dynamic of the ageing of ballpoint pen inks: quantification of phenoxyethanol by GC-MS.

The ageing process of some inks were studied to evaluate whether it is possible to date them. We used gas chromatography coupled with mass spectrometry to measure the evaporation of volatile components. The selected approach thus follows the disappearance of one ink volatile component (phenoxyethanol) as a function of time. The ink ageing curve represents the ratio of an evaporating compound to a stable compound of ink according to time. The results obtained are thus independent of the quantity of ink sampled for analysis. We obtained for two pens, containing two different inks, a curve highlighting an exponential decrease of the evaporating compound. By fitting these curves we determined the limitations of dating a ballpoint pen ink. Two distinct behaviours were observed in two distinct modes, the first called 'fast mode' and the second called 'slow mode'. In order to try to explain the phenomenon, the studies were based on solvent diffusion theory in complex matrix (such as polymer on varnish). Calculations from certain parameters showed an extremely fast evaporation of ink solvents, as well as varying behaviour depending on the paper used. The results showed that it is not possible to date ballpoint pen inks with this method in document examination casework.