常用彩色激光打印机打印文件暗记特征的初步研究

目的收集当前我国常用不同品牌和型号的彩色激光打印机打印样本,研究打印文件上暗记特征的提取分析及其变化规律,探讨彩色激光打印文件暗记特征在鉴定实践中的应用及其在打印文件防伪措施中的价值。方法使用显微镜、文检仪及有关图像处理技术分别检验了彩色激光打印机的打印文件样本。结果彩色激光打印机打印文件上会出现暗记特征,且不同品牌的暗记特征出现规律、形态特征和点阵特征不同。结论暗记特征可作为初步鉴别彩色激光打印机品牌型号及打印时间的依据,具有防伪价值,但其在鉴定实践中还存在一定的局限性,有待进一步研究。     

Classification algorithm using halftone features of counterfeit bills and CNN

With recent advancements in image processing and printing technology, home printers have improved in performance and grown more widespread. As such, they have been increasingly used in counterfeiting and forgery. Most counterfeit bills in Korea have been created using home scanners and printers. The identification of printer model is thus necessary to rapidly track down criminals and solve crimes. Household printers can be largely divided into inkjet and laser printers. These two types of printers print halftone textures instead of continuous images. This study proposed a technique of printer classification based on halftone textures that can be observed in printed documents. Since halftone textures are expressed as periodic lattices, the images were transformed via FFT, which is highly effective at expressing periodicity. ResNet, known for its superior gradient flow, was used for training. The experiment was conducted on 12 color laser jets and 2 inkjets. Scans of bills printed by each printer were used, and halftone texture analysis was performed on these images for printer model classification. Each image was cropped into several parts; one of the cropped parts was analyzed. The analysis showed that laser printers could be 100% distinguished from inkjet printers. An accuracy of 98.44% was achieved in make classification. When 50 cropped images were used instead of a single image, the technique achieved 100% accuracy in model classification. The proposed technique is non-destructive; it offers high accessibility and efficiency as it can be performed using a scanner alone, without requiring additional optical equipment.     

The use of an electrostatic detection device to identify individual and class characteristics on documents produced by printers and copiers--a preliminary study

The market is inundated with inkjet printers, laser printers, and photocopiers, which are often used in criminal activities. Many of these office machines are built by various manufacturers, hence they are constructed with different hardware designs (e.g. "rolling" and "grabbing" mechanisms) that have changed over the years due to technological advances. Examinations of printed documents that involve the chemical analysis of ink colorants and the identification of physical machine defects such as trash marks are essential for the forensic examiner, but new techniques are needed to more closely identify a machine model or group of models. An electrostatic detection device (EDD) provide forensic examiners with a nondestructive method to examine indentations on a document. In this work, an EDD is used to detect latent physical markings left on documents by printers and photocopiers. Seventeen inkjet printers, 12 laser printers, and 3 photocopy machines were used to produce test documents. Physical markings were detectable in the large majority of the documents and were reproducible 100% of the time.     

喷墨打印机走纸步进量作为机种特征的实验研究

目的确定一个有助于识别喷墨打印机种的墨迹特征。方法对Epson、HP、Canon和Lexmark四大品牌的65种喷墨打印机的实验输出样本墨迹中重复出现的瑕疵进行分析。这些瑕疵包括：横向漏白条纹、重叠条纹和纵向对接错位等。结果相邻两个瑕疵之间的距离与打印机固有的走纸步进量直接相关。观测得出的走纸步进量既稳定又反映特定机种。结论将走纸步进量作为一个喷墨打印机种特征来利用具有较强的有效性和可行性。     

线聚焦显微激光拉曼光谱技术区分激光打印墨粉

目的利用Renishaw InVia激光显微拉曼光谱仪对打印墨粉进行区分。方法用785nm激发波长,采取线聚焦模式,50倍物镜条件下,测定了惠普等8个品牌25种硒鼓型号的30份激光打印机打印墨迹样品的拉曼光谱。结果 30种样品墨迹的谱图进行了分析,根据拉曼的异同,可将30种样品分为5大类。结论线聚焦显微激光拉曼光谱可用于区分不同种类激光打印墨粉。     

Technical Note: Analyzing the effect of repeated fusing on toner to examine printing alterations made by the same laser printer

With continuous innovations in laser printing technology, the number of cases of falsification using laser printers is increasing annually. Difficulties in identifying printing alternations, especially laser-printed alternations by the same printer are increasing. Effectively, repeated printing on the same page by the same printer means the original toner on the document was fused repeatedly. Thus, this study mainly investigates the effects of second fusing on the microscopic morphology of toner to examine whether documents have been tampered with. To detect the influence of fusing on the microscopic morphology of toner, 170 documents printed by 17 different models of laser printers from 5 brands were studied. It was found that, according to microscopic observations, the micrographs of toner may become brighter, darker or both with repetition of the fusing process. By calculating the average gray value of the micrographs of toner, it was found that, in some laser printers, the gray value of the thermoplastic accumulation area will increase after a second fusing, and the gray value of the toner particle dispersion area will decrease. In conclusion, by comparing the micrographs of toner from suspicious and reliable contents on the same page or in the same document, together with the measurement and analysis of average gray values, it is possible to examine the once- and twice-fused document contents, and further determine whether the document has been altered.     

Raman spectroscopy and laser desorption mass spectrometry for minimal destructive forensic analysis of black and color inkjet printed documents

Inkjet ink analysis is the best way to discriminate between printed documents, or even though more difficult, to connect an inkjet printed document with a brand or model of printers. Raman spectroscopy and laser desorption mass spectrometry (LDMS) have been demonstrated as powerful tools for dyes and pigments analysis, which are ink components. The aim of this work is to evaluate the aforementioned techniques for inkjet inks analysis in terms of discriminating power, information quality, and nondestructive capability. So, we investigated 10 different inkjet ink cartridges (primary colors and black), 7 from the HP manufacturer and one each from Epson, Canon and Lexmark. This paper demonstrates the capabilities of three methods: Raman spectroscopy, LDMS and MALDI-MS. Raman spectroscopy, as it is preferable to try the nondestructive approach first, is successfully adapted to the analysis of color printed documents in most cases. For analysis of color inkjet inks by LDMS, we show that a MALDI matrix (9-aminoacridine, 9AA) is needed to desorb and to ionize dyes from most inkjet inks (except Epson inks). Therefore, a method was developed to apply the 9AA MALDI matrix directly onto the piece of paper while avoiding analyte spreading. The obtained mass spectra are very discriminating and lead to information about ink additives and paper compositions. Discrimination of black inkjet printed documents is more difficult because of the common use of carbon black as the principal pigment. We show for the first time the possibility to discriminate between two black-printed documents coming from different, as well as from the same, manufacturers. Mass spectra recorded from black inks in positive ion mode LDMS detect polyethylene glycol polymers which have characteristic mass distributions and end groups. Moreover, software has been developed for rapid and objective comparison of the low mass range of these positive mode LDMS spectra which have characteristic unknown peaks.     

Examination of spur marks found on inkjet-printed documents

In this paper, we propose the examination of spur mark evidence on inkjet-printed documents. Spur marks are tool marks created by the spur gears in the paper conveyance system of many inkjet printers. The relationship between printouts and printers were investigated by comparing the spur marks found on printed documents with reference spur marks sampled from known printers. The comparison was based on two characteristics of spur marks: pitch and mutual distance. These characteristics extracted the geometric features of spur marks and provided information on the type of spur gears and their location in the paper conveyance system. The spur marks on a printout matched the reference spur marks within three percent of the measured values. Spur marks were considered to be effective class characteristics to identify certain brands of inkjet printers since spur gears are used in many types of these machines.     

Application of capillary electrophoresis to examination of color inkjet printing inks for forensic purposes

In the process of questioned document examination, the discrimination of inkjet printing inks is becoming more necessary due to increasingly frequent counterfeiting of documents printed by inkjet printers. Therefore, a method based on micellar electrophoretic capillary chromatography (MECC) has been developed and applied to analysis of such inks extracted from paper. With the use of an optimized and validated analytical procedure, multielectropherograms of inks taken from various models of printers made by various producers (Hewlett-Packard, Epson, Brother, Lexmark and Canon) were created. It was shown that effective differentiation of individual inks was possible in terms of migration time, order and specific shapes of characteristic peaks. By comparison of recorded UV-Vis spectra, the identification of main dyes was also achievable. The usefulness of the method was confirmed by an intralaboratory test of utility, in which several forged printouts were successfully examined. The obtained results proved that the proposed procedure is a useful tool that could be applied to ink discrimination and group identification of dyes originating from inkjet printing inks. Consequently, the developed method can be applied in the forensic field, including investigation of the authenticity of documents.     

利用ImageXpress系统灰度特征区分激光打印复印一体机的打印及复印文件初探

目的探索区分激光打印复印一体机的打印文件及复印文件的方法。方法利用ImageXpress系统对理光MP4000BSP激光打印复印一体机的打印文件和复印文件进行灰度特征值的测量。结果两种文件的灰度平均值的平均值和95%置信区间存有明显的差异,且这种差异较为稳定：打印件的平均值约为50,而复印件约为53;打印件的95%置信区间介于50和51.5之间,而复印件的置信区间介于52.5与54之间。结论本方法通过量化对激光打印复印一体机打印及复印文件进行区分是可行的。     

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.     

两例打印文件重新鉴定之分析

通过分析两例喷墨打印文件是否一次形成的重新鉴定案件，说明了在该类案件的检验、鉴定过程中，应当把握纸张、字迹墨迹深浅、颜色、墨迹分布等打印文件的主要特征，并综合考量行字迹横轴线倾斜、行间距、页边距、字库特征等非特异性差异点的价值，以系统鉴定的理念综合检验分析，才能形成出客观的鉴定结论。     

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.     

On the spectroscopic cum chemometric approach for differentiation and classification of inkjet,laser and photocopier printed documents

The potential of ATR-FTIR spectroscopy combined with chemometric methods is explored for the rapid and no-destructive forensic investigation of inkjet, laser and photocopier printed documents. The aim of the present study is to ascertain the source of origin of unknown printed documents, i.e., whether it belongs to the laser or inkjet or photocopier devices and also to visualize the intra-variations present in the same types of printed documents. It is observed that these printing inks contain polystyrene, bisphenol A, methyl acrylate and aromatic ethers as the main chemical constituents. The standard normal variate normalization is performed in order to eliminate the differences caused by the amount of toner powder/inks. The discrimination among printed documents is achieved by using chemometric methods including hierarchal cluster analysis and principal component analysis. Further, linear discriminant analysis is used to classify the unknown printed documents into its respective class of printing devices. The present methodology provides robust, non-destructive, reproducible, and simultaneous identification methods for printed documents.     

一直涉案打印文件言语人的同一认定

涉案打印文件言语人的同一认定,即打印文件撰稿人的认定,这是新时期文件检验面临的一个新的、需要深入研究的重要课题。文章以一起跨世纪侦查的重大案件为主,阐述了从涉案打印文件言语特征(形式)和思想内涵(内容)两方面成功认定案件嫌疑人的具体做法和体会。文章认为,只要满足相关条件,以现代语言科学有关理论为指导,根据打印文件言语特征,认定案件嫌疑人是可行的,也是科学的。     

利用彩色文件上的图文特征鉴别喷墨打印机品牌

目的通过彩色文件上的图文特征鉴别喷墨打印机的品牌。方法在体视显微镜下观察采用不同喷墨机理的惠普、佳能和爱普生三大品牌喷墨打印机打印的彩色图文。结果通过对彩色图文上六种墨迹形态特征的比较,发现三大品牌喷墨打印机打印的彩色图文存在明显差异。结论依据这六种特征对三大品牌的喷墨打印机进行鉴别。     

The effects of latent print processing on questioned documents produced by office machine systems utilizing inkjet technology and toner

Counterfeiting of currency and identity documents, death threats, illegitimate business transactions, and terrorist-related activities are some examples of the types of crimes that often involve documents produced from printers and copiers. Although standard protocol typically requires a questioned document (QD) examination prior to latent print (LP) processing, occasionally, items of evidence may be submitted for a QD examination following the application of a series chemicals utilized in the development of latent fingerprints. In such cases, the forensic examiner must take into account any previous treatments prior to initiating an examination on documents produced with a printer or copier. This study was devised to examine the effects of a latent print development technique [ninhydrin, physical developer, and a bleach enhancer] on the physical and chemical examination of documents produced from copiers and printers.     

Examination of the Sequence between Laser Printing and Rollerball Pen Writing Without an Intersecting Stroke

Examining the sequences of printing and writing is a significant method of determining the authenticity and validity of documents. Forensic document examiners have extensively studied crossing lines, which has produced useful information. However, the sequence for laser printing and rollerball pen writing without crossing strokes has not been studied. To solve this problem, volunteers were invited to write characters on A4 paper with different rollerball pens using two sequences. Four laser printers applied print to these sheets, and the materials were examined using an Optem A-Zoom2 video tomography microscope. Consequently, distinguishing features were noted between the materials produced in both sequences. These features might provide a scientific basis for accurately determining the sequence between laser printing and rollerball pen writing in the absence of intersecting strokes.     

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.     

Visualizing latent fingerprints on color-printed papers using ultraviolet fluorescence

Laser detection of latent fingerprints on a white paper has been performed, previously. Ultraviolet fluorescence from various kinds of printer toner and ink used for home printers were measured to study fluorescence imaging of fingerprints on a color-printed white paper. The experimental system consisted of a nanosecond pulsed tunable laser and a cooled CCD camera. Excitation wavelengths are 230 and 280 nm. Fourteen printers consisting of three color laser printers, three color inkjet printers, five monochrome laser printers, two monochrome copy machines, and a color copy machine were tested. Toner and ink of most printers exhibited fluorescence in the region from 360 to 550 nm. In most cases, clear fluorescence images were obtained by time-resolved imaging with a band-pass filter and 280-nm excitation. However for toners from laser color printers that showed strong fluorescence, better results were obtained with 230-nm excitation. Latent fingerprints on a photograph page and a black-character page of a newspaper were also imaged.