Forensic Document Examiners’ Skill in Distinguishing Between Natural and Disguised Handwriting Behaviors

Abstract: Disguised handwriting is problematic for forensic document examiners (FDEs) and attracts higher misleading and inconclusive rates on authorship opinions than does genuine writing (Found B, Rogers D, International Graphonomics Society, 2005). There are currently no published empirical data on FDEs’ expertise in distinguishing between natural and disguised writing behavior. This paper reports on the skill of FDEs for determining the writing process of 140 pairs of natural and disguised writings and compares their results with those of a control group of laypeople. A significant difference was found between the examiner and lay group. FDEs’ expertise is characterized by their conservatism, where FDEs express a higher proportion of inconclusive opinions (23.1% for FDEs compared to 8.4% for the control group). This leads to the FDEs expressing a smaller percentage of misleading responses when calling writings as either naturally written or disguised (4.3% for FDEs compared with 12.2% for the control group).     

Relative Width and Height of Handwritten Letter

This is an exploratory study that analyzes the width and the height of letters in two texts written by each of the 21 writers analyzed. After detrending the linear, text, and allograph trends, we proceeded to comparing the sizes obtained in different texts. The different detrended series were compared by means of correlation and t‐test. According to the results regarding the width of letters, the texts of 19 of 21 writers correlated strongly, whereas the texts of two writers did not correlate with the limits of the threshold. With regard to the height of letters, texts written by between 18 and 21 writers of 21 writers correlated strongly, whereas texts that did not correlate were within the threshold value. Regarding both the width and the height of letters, of 21 writers, texts written by between 19 and 21 individuals were found to correlate strongly.     

论印刷文件鉴定标准

在分析印刷文件的印刷技术、印刷设备、文件形式、鉴定项目和鉴定技术的基础上,提出印刷文件鉴定标准体系应包含的内容及其构架,并对制定印刷文件鉴定标准中需要解决的问题进行探讨。     

论文件材料鉴定标准

通过阐述文件材料鉴定在文件鉴定中所处的地位,在分析文件材料鉴定特点的基础上,提出文件材料鉴定标准的框架模式和主要组成要素。     

试析民间借贷纠纷案件中的文书司法鉴定

随着社会经济的发展,特别是在金融危机和诚信缺失等社会因素的影响下,民间借贷纠纷案件中的文书司法鉴定正面临越来越多的难点和挑战。通过大量民间借贷纠纷案件文书司法鉴定的经验积累,分析归纳这类案件文书司法鉴定的特点和检验要点,并提出规范文书制作以避免法律纠纷的若干建议。     

Measuring the Frequency Occurrence of Handwritten Numeral Characteristics

The premise of this follow‐up sister study to “Measuring the Frequency Occurrence of Handwriting and Handprinting Characteristics” was to collect a representative population sampling of numerals and assess how many participants utilize each of the predetermined characteristics as found in their specimens. A total of 1410 handwriting specimen forms were collected from across the United States and pared to 1025 to obtain a proper representative sample of the U.S. adult population based on the same demographics used in the original 2017 study. This study provides frequency of occurrence proportions and 95% confidence limits for 25 handwritten numeral characteristics. A total of 277 intercharacter pairs of handwritten numeral characteristics were cross‐analyzed for interdependence. The results were that 72.92% of all intercharacter pairs had a coefficient of correlation between ?0.2 and +0.2 in this study.     

对文件材料的检验标准几点思考

随着科学技术的发展和社会的进步,拓展了新的检验对象形字,也赋予了文件检验新的内涵。文件检验所涉及的内容非常丰富和广泛,文件材料的检验是文件检验的一个重要组成部分。     

文件检验中主观思维的应用

文件检验作为一门应用科学,对鉴定人的主观思维有着极强的依赖性。鉴定人在鉴定过程中,如何运用主观思维,是否掌握运用主观思维的方法和技巧,直接影响甚至决定着鉴定结论的准确性。鉴定人要想在鉴定工作中立于不败之地,就必须具有灵活运用主观思维的基本素质。     

司法会计鉴定与文书鉴定配合运用的效果

司法会计鉴定和文书鉴定的配合运用不仅有助于提高鉴定效率。增强鉴定的准确性和针对性，而且有助于开拓思路，发现新的线索。     

Kinematics of Signature Writing in Healthy Aging

Forensic document examiners (FDE) called upon to distinguish a genuine from a forged signature of an elderly person are often required to consider the question of age‐related deterioration and whether the available exemplars reliably capture the natural effects of aging of the original writer. An understanding of the statistical relationship between advanced age and handwriting movements can reduce the uncertainty that may exist in an examiner's approach to questioned signatures formed by elderly writers. The primary purpose of this study was to systematically examine age‐related changes in signature kinematics in healthy writers. Forty‐two healthy subjects between the ages of 60–91 years participated in this study. Signatures were recorded using a digitizing tablet, and commercial software was used to examine the temporal and spatial stroke kinematics and pen pressure. Results indicated that vertical stroke duration and dysfluency increased with age, whereas vertical stroke amplitude and velocity decreased with age. Pen pressure decreased with age. We found that a linear model characterized the best‐fit relationship between advanced age and handwriting movement parameters for signature formation. Male writers exhibited stronger age effects than female writers, especially for pen pressure and stroke dysfluency. The present study contributes to an understanding of how advanced age alters signature formation in otherwise healthy adults.     

传真文件检验技术及标准探讨

通过对传真机工作原理和性能的分析,判断传真文件痕迹特征的形成方式和过程,对传真文件检验的方法和技术进行系统研究,归纳出传真文件检验的要点,并提出了制定传真文件检验标准的必要性和可行性。     

论文件鉴定的程序规范

在分析文件鉴定整个鉴定活动的过程中,对鉴定程序的规范做了详细的阐述,包括：案件的受理程序、检验/鉴定程序、送检材料的流转程序、结果报告程序、检验记录程序、档案管理程序和出庭质证程序等,能对规范我国文件鉴定的程序起到积极作用。     

Identification of the Class Characteristics in the Handwriting of Polish People Writing in English

Abstract: An investigation was carried out to identify the class characteristics of Polish people writing in English and to specifically identify those characteristics that separate Polish handwriting from English handwriting. In the first stage, 40 Polish and 40 English handwriting samples were collected and systematically examined. In total, 31 features were identified that occurred in ≥25% of the Polish handwriting samples and therefore considered class characteristics. Of these, chi‐square analyses identified 21 class characteristics that occurred significantly more in Polish compared to English handwriting. Twenty‐one of the class characteristics in the Polish handwriting had similar constructions to the copybook pattern thus supporting the theory that class characteristics frequently stem from the taught writing system. In the second stage, an algorithm was developed using seventeen of the class characteristics that successfully discriminated between a further 13 Polish and 12 English handwriting samples.     

Analysis of Pigmented Inkjet Printer Inks and Printed Documents by Laser Desorption/Mass Spectrometry*,†

Abstract: Anyone with a computer, scanner, and color printer has the capability for creating documents such as identification cards, passports, and counterfeit currency. Laser desorption mass spectrometry (LDMS) has been demonstrated as a powerful tool for colorant analysis. Inkjet printers are now moving largely toward the use of pigments as colorants; their insolubility makes analysis by simpler methods such as thin‐layer chromatography no longer an option. Recent developments in pigmented inkjet printer inks, such as gloss optimizers that coat pigment particles, may prohibit colorant analysis by LDMS. We demonstrate here that pigments used in inks from two Epson printers can be detected and analyzed by LDMS. Also, LDMS spectra of various colors created using a 4‐cartridge (cyan/magenta/yellow/black, CMYK) inkset are evaluated, to begin to develop an approach for unraveling LDMS data from real samples, to determine the number of inks used by a printer, and the chemical composition of the colorants.     

On the discriminability of the handwriting of twins

As handwriting is influenced by physiology, training, and other behavioral factors, a study of the handwriting of twins can shed light on the individuality of handwriting. This paper describes the methodology and results of such a study where handwriting samples of twins were compared by an automatic handwriting verification system. The results complement that of a previous study where a diverse population was used. The present study involves samples of 206 pairs of twins, where each sample consisted of a page of handwriting. The verification task was to determine whether two half-page documents (where the original samples were divided into upper and lower halves) were written by the same individual. For twins there were 1236 verification cases -- including 824 tests where the textual content of writing was different, and 412 tests where it was the same. An additional set of 1648 test cases were obtained from handwriting samples of nontwins (general population). To make the handwriting comparison, the system computed macro features (overall pictorial attributes), micro features (characteristics of individual letters), and style features (characteristics of whole-word shapes and letter pairs). Four testing scenarios were evaluated: twins and nontwins writing the same text and writing different texts. Results of the verification tests show that the handwriting of twins is less discriminable than that of nontwins: an overall error rate of 12.91% for twins and 3.7% for nontwins. Error rates with identical twins were higher than with fraternal twins. Error rates in all cases can be arbitrarily reduced by rejecting (not making a decision on) borderline cases. A level of confidence in the results obtained is given by the fact that system error rates are comparable to that of humans (lower than that of lay persons and higher than that of questioned document examiners [QDEs]).     

法医文证审查100例分析

通过100例法医文证审查案件的分析,发现在目前检察机关文证审查工作中,存在委托数量不足、委托程序不规范、送检材料不全面等问题;在送审鉴定文书中,也存在标准条文掌握不当、鉴定人基础知识欠缺和粗心大意等问题。同时发现,鉴定文书的规范化程度和采信率已经得到有效的提高;且规范化越高的鉴定机构,则其鉴定文书的准确率越高,被采信率也越高。目前有必要加强检察技术部门文证审查的技术水平,进一步积累办案经验,切实增强检察机关的法律监督能力。     

Differences in Handwritings of Schizophrenia Patients and Examination of the Change after Treatment

The aim of this study was to analyze the differences between the handwritings of schizophrenia patients and healthy subjects in addition to the changes that occurred in schizophrenia patients' handwriting in response to the treatment. The test subjects were 29 schizophrenia patients and 29 healthy individuals with the same age, gender, and dominant hand. The changes in the handwritings were examined according to 14 different parameters. On the day of admittance, the percentage of extra letters was 16.7%, and after 7–10 days of hospitalization, it rose to 33.3%. The percentage of skipped words decreased from 29.2% to 16.7% after 7–10 days of hospitalization, and to 10% after 3 weeks. The letters written by schizophrenia patients are significantly larger in height and width compared to the control group. The schizophrenia patients showed a higher incidence of crossed-out letters, adding extra words, missing punctuation as well as missing words.     

文件鉴定标准体系的研究

本文介绍了我国文件鉴定标准化建设的现状及其意义,并根据文件检验学学科和鉴定质量活动的特点,结合我们在文件鉴定实验室标准化建设实践中的经验,详细阐述了文件鉴定标准体系的结构,及文件鉴定系列标准(及部分)应包含的主要内容,希望能对我国文件鉴定标准化建设起到积极的推动作用。     

Prepared Disappearing Ink and Deciphering of Documents

Disappearing inks can be used for forgeries in many fields. In this study, thymolphthalein indicator solution was prepared as a disappearing ink. A total of 54 different solutions containing thymolphthalein were prepared at six different concentrations and nine different pH values. Among the prepared solutions, 0.16 g/50 mL and 0.32 g/65 mL thymolphthalein at pH 14 were the optimum solutions that were not distinguishable from regular ink when applied to promissory note. Fountain pens were filled with the abovementioned ink solutions and applied to promissory notes for experimental purposes. After 40 h, ink residues were not visible on promissory notes written with the ink with the optimum pH (pH = 14) value. To decipher the entries that disappeared, an instrumental method (Video Spectral Comparator‐8000) and a chemical method (using NH₃ vapor) were used, succeeded at 0.32 g/65 mL, but failed at 0.16 g/50 mL thymolphthalein. Therefore, NH₃ had to be sprayed for 0.16 g/50 mL with negligible harm.     

VSC文检仪在文件鉴定中的应用研究

VSC文件检验仪具有不破坏被检验材料、高效、直观等优点,是目前文件技术检验中普遍使用的检验方法。本文利用该仪器较系统地对文件鉴定中常见的书写材料的光学特性,及其在文件鉴定实践中的应用作了较全面的研究,并对如何获得最佳检验结果和对检验结果如何作出科学的评价等方面进行了探讨,希望能为文件鉴定的实践及制定有关的技术检验规范时提供参考。