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Book Guide for the Development of Forensic Document Examination Capacity

Download or read book Guide for the Development of Forensic Document Examination Capacity written by and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraudulent identity and security documents are integral prerequisites for the smuggling of migrants, trafficking in persons, terrorist mobility, to facilitate the smuggling of drugs, weapons and other goods, and to commit fraud. Fraudulent documents are the grease that eases cross-border crime of all types. They include fraudulently obtained, illegally issued, forged and counterfeit documents. Many countries in the world recognize that forensic document examination is vital to immigration and border control security and have a forensic document examination facility. Although the ability to detect and disseminate intelligence about fraudulent documents is vital to border security, there are still countries lacking this capacity. Moreover, there is a lack of awareness among relevant criminal justice practitioners of the benefits that forensic document examinations may provide to assist border control security and immigration facilities. The Guide aims to provide practical assistance for the establishment or upgrading of forensic document examination capacities in two categories of service providers: (a) immigration and border control agencies and (b) forensic science laboratories. Several levels of infrastructure development ranging from basic to advanced capacity are covered. The focus is on the staff skill and educational requirements needed to perform forensic document examinations and to provide court testimony, intelligence alerts and training.

Book Attorney s Guide to Document Examination

Download or read book Attorney s Guide to Document Examination written by Katherine Koppenhaver and published by Bloomsbury Publishing USA. This book was released on 2001-12-30 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Attorneys must develop many skills in order to benefit fully from their collaborations with forensic document examiners in cases involving questioned documents. This comprehensive guide for attorneys provides a thorough grounding in how to prepare for court and deposition testimony. It also explains how to select appropriate comparison documents for forensic document examiners, the basic principles of handwriting identification (the knowledge of which enables lawyers to challenge incorrect statements), and what document examiners can and cannot determine based on the evidence. When the authenticity of a document is in question in the courtroom, forensic document examiners are brought in to determine such things as whether a signature has been forged, whether the document has been altered, and whether it is all things it purports to be. The examination of suspect documents generally involves comparison with examples of known genuine writing. Attorneys need to know how to select appropriate comparison documents for forensic document examiners. This is but one of the many skills that attorneys must develop in order to benefit fully from their collaborations with forensic document examiners, and it is explained here in detail. So, too, are the basic principles of handwriting identification, the knowledge of which enables lawyers to challenge incorrect statements. This comprehensive and thorough guide for attorneys also explains what document examiners can and cannot determine based on the evidence, and it provides a thorough grounding in how to prepare for court and deposition testimony. Among the many unique features of this attorney's guide is an extensive list of questions for lawyers to ask their own, and their opponent's, expert witnesses before going to trial. The deposition of a forensic document examiner includes questions relating to the examiner's experience, working methodology, background and education, knowledge base, certifications, achievements, and many other items relating to the examiner's abilities. Next, an extensive set of questions helps lawyers ask for the right information pertaining to the examiner's specific methods of preparation for the case at hand. After the deposition is taken, the expert must be qualified in court; this book includes 60 qualifying questions. After qualification, it is time to move on to questions about document examination and the case being litigated. Finally, new questions pertaining specifically to the cross-examination of document examiners are presented, once again relating to credentials and a given case. This valuable resource concludes with a chapter describing the relevance of various court citations involving handwriting. Appendices are devoted to suggested reading; a resource list of experts related to the field, including photographers, librarians, and appraisers; organizations; and a glossary of technical terms.

Book Encyclopedia of Forensic Sciences

Download or read book Encyclopedia of Forensic Sciences written by and published by Academic Press. This book was released on 2012-12-28 with total page 2253 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic science includes all aspects of investigating a crime, including: chemistry, biology and physics, and also incorporates countless other specialties. Today, the service offered under the guise of "forensic science’ includes specialties from virtually all aspects of modern science, medicine, engineering, mathematics and technology. The Encyclopedia of Forensic Sciences, Second Edition, Four Volume Set is a reference source that will inform both the crime scene worker and the laboratory worker of each other’s protocols, procedures and limitations. Written by leading scientists in each area, every article is peer reviewed to establish clarity, accuracy, and comprehensiveness. As reflected in the specialties of its Editorial Board, the contents covers the core theories, methods and techniques employed by forensic scientists – and applications of these that are used in forensic analysis. This 4-volume set represents a 30% growth in articles from the first edition, with a particular increase in coverage of DNA and digital forensics Includes an international collection of contributors The second edition features a new 21-member editorial board, half of which are internationally based Includes over 300 articles, approximately 10pp on average Each article features a) suggested readings which point readers to additional sources for more information, b) a list of related Web sites, c) a 5-10 word glossary and definition paragraph, and d) cross-references to related articles in the encyclopedia Available online via SciVerse ScienceDirect. Please visit www.info.sciencedirect.com for more information This new edition continues the reputation of the first edition, which was awarded an Honorable Mention in the prestigious Dartmouth Medal competition for 2001. This award honors the creation of reference works of outstanding quality and significance, and is sponsored by the RUSA Committee of the American Library Association

Book Scientific Examination of Documents

Download or read book Scientific Examination of Documents written by David Ellen and published by CRC Press. This book was released on 2018-05-03 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination—both from the use of the analytic techniques available to the professional examiner—and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself—or on another document—to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents—including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies—and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.

Book Scientific Examination of Questioned Documents

Download or read book Scientific Examination of Questioned Documents written by Michael S. Bisesi and published by CRC Press. This book was released on 2006-04-27 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considered the forensic document examiner's bible, Scientific Examination of Questioned Documents is an authoritative and comprehensive reference that focuses on the pertinent advancements made within the field. This newest edition presents the qualifications necessary for a well-trained examiner and details the most up-to-date methodologies used i

Book Quality Management in Forensic Science

Download or read book Quality Management in Forensic Science written by Sean Doyle and published by Academic Press. This book was released on 2018-11-20 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic science has been under scrutiny for some time, since the release of the NAS report in 2009. The report cited the need for standardized practices and the accreditation of crime labs. No longer can the forensic community take the position that cross-examination in a courtroom will expose weaknesses in methodology and execution. Quality Management in Forensic Science covers a wide spectrum of forensic disciplines, relevant ISO and non-ISO standards, accreditation and quality management systems necessary in any forensic science laboratory. Written by a globally well-respected forensic scientist with decades of experience in the forensic science laboratory and on the stand, as an expert witness who is also a Fellow of both the Royal Society of Chemistry and the Chartered Society of Forensic Sciences. This book will be a must-have resource for all forensic science stakeholders, particularly law enforcement agents and lawyers less familiar with the impact of quality management on the reliability of scientific evidence. A comprehensive, multidisciplinary reference of scientific practices for use in the forensic laboratory Coverage from DNA to toxicology, from trace evidence to crime scene and beyond Extensive review of ISO and non-ISO standards, accreditation, QMS and much more Written by a foremost forensic scientist with decades of experience in the laboratory and as an expert witness

Book Scientific Examination of Documents

Download or read book Scientific Examination of Documents written by David Ellen and published by CRC Press. This book was released on 1997-01-24 with total page 189 pages. Available in PDF, EPUB and Kindle. Book excerpt: Completely revised and updated to reflect the latest techniques and technological advances, this second edition provides and clear, concise overview of modern forensic document examination. The scientific methods applied to elucidate questions about whether a document is genuine, whose writing is on it, and any alterations to information on it are explained in detail. Handwriting, typewriting, inks, paper, and other factors which make up documents are discussed and techniques involving infrared radiation, ultraviolet radiation, electrostatic detection, and microscopical examination are described. It is an invaluable guide for trainees and more experienced document examiners.

Book Scientific Examination of Questioned Documents  Revised Edition

Download or read book Scientific Examination of Questioned Documents Revised Edition written by Ordway Hilton and published by CRC Press. This book was released on 1992-09-17 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: Disputed document inquiries encompass extensive and varied technical examinations, unique phases of investigation, and specialized legal presentations. This book serves as a guide to all aspects of a questioned document covering the broad spectrum of the work as it is practiced today. From the work of the field investigator and the examination of a document to the presentation of evidence in court, Scientific Examination of Questioned Documents provides a comprehensive approach that is ideal as a training manual for document examiners, investigators, and attorneys.

Book Foundations of Forensic Document Analysis

Download or read book Foundations of Forensic Document Analysis written by Michael J. Allen and published by John Wiley & Sons. This book was released on 2015-09-28 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic document examination is a long established specialty and its practitioners have regularly been shown to have acquired skills that enable them to assist the judicial process. This book, aimed primarily at students studying forensic science and document examination in particular, introduces all of the essential ideas that are to be found in the work of the forensic document examiner in a concise and straightforward way. Each examination type is described not only in terms of its procedural basis but also the science and reasoning that underpins it. The reader will be able to relate the different kinds of interpretation skills used by the document examiner to those used in other forensic disciplines. This book will be an invaluable text for all students taking courses in Forensic Science or related subjects. The book will also be a useful reference for researchers new to this field or practitioners looking for an accessible overview. The author will be adding new references that are relevant as they are published and some more worked examples from time to time. Please visit qdbook.blogspot.co.uk for more details.

Book Forensic Document Examination

    Book Details:
  • Author : Katherine M. Koppenhaver
  • Publisher : Springer Science & Business Media
  • Release : 2007-12-06
  • ISBN : 1597453013
  • Pages : 308 pages

Download or read book Forensic Document Examination written by Katherine M. Koppenhaver and published by Springer Science & Business Media. This book was released on 2007-12-06 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book introduces the reader to the basic principles of handwriting and the factors that affect their development. The book discusses the basic concept of the characteristics of writing that are compared when making an identification or elimination of a writer. In addition, readers will be able to recognize the signs of forgery and disguise and to distinguish between simulation and disguise.

Book Forensic Examination of Documents

Download or read book Forensic Examination of Documents written by Radostin Belensky and published by . This book was released on 2017-02-12 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book is designed for the daily work of practitioners - forensic document examiners, trial attorneys' police officers, investigators. This book provides practical information on primary and necessary steps in forensic document examinations. It was given enough breadth of knowledge to apply to the continuously changing landscape of forensic document examination. A large part of the book is presented primarily as a "bullet list" rather than in full-text format. However, each discussed point is essential and every word important for effective expert witness testimony.An essential role in the book is given to the expert report since it is the grounds on which expert testimony in court should be set up. Issues concerning its structure, content, requirements in the formulation and justification of the expert conclusions are discussed.

Book Forensic Document Examination for Legal Professionals

Download or read book Forensic Document Examination for Legal Professionals written by Michael Wakshull and published by . This book was released on 2019 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic document examination, performed correctly, is a reliable discipline that can demonstrate the innocence of your client or the guilt of your opponent. Used strategically, it can help you settle out of court. When court is necessary, your document examiner may be able to change their opinions. To achieve this, your document examiner must be proficient in the latest techniques and adept at reporting results. Knowing the techniques and strategies behind this discipline is crucial to selecting a proficient examiner. This book is an in-depth guide to help attorneys and legal professionals avoid common pitfalls in using forensic document examination. It dispels misunderstandings about the work performed by an examiner and their conclusions. You will learn the types of cases document examiners investigate, how you can partner with an examiner to develop your case and what deliverables to expect.

Book Foundations of Forensic Document Analysis

Download or read book Foundations of Forensic Document Analysis written by Michael J. Allen and published by John Wiley & Sons. This book was released on 2015-09-28 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic document examination is a long established specialty and its practitioners have regularly been shown to have acquired skills that enable them to assist the judicial process. This book, aimed primarily at students studying forensic science and document examination in particular, introduces all of the essential ideas that are to be found in the work of the forensic document examiner in a concise and straightforward way. Each examination type is described not only in terms of its procedural basis but also the science and reasoning that underpins it. The reader will be able to relate the different kinds of interpretation skills used by the document examiner to those used in other forensic disciplines. This book will be an invaluable text for all students taking courses in Forensic Science or related subjects. The book will also be a useful reference for researchers new to this field or practitioners looking for an accessible overview. The author will be adding new references that are relevant as they are published and some more worked examples from time to time. Please visit qdbook.blogspot.co.uk for more details.

Book Crime Scene Investigation

Download or read book Crime Scene Investigation written by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation and published by . This book was released on 2000 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).

Book Department of Homeland Security Appropriations for 2006

Download or read book Department of Homeland Security Appropriations for 2006 written by United States. Congress. House. Committee on Appropriations. Subcommittee on Homeland Security and published by . This book was released on 2005 with total page 1636 pages. Available in PDF, EPUB and Kindle. Book excerpt: