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Document Analysis Sam Korsen and Kelly Girandola.

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Presentation on theme: "Document Analysis Sam Korsen and Kelly Girandola."— Presentation transcript:

1 Document Analysis Sam Korsen and Kelly Girandola

2 Stock Certificates Bonds Money Orders Checks Deeds Mortgages Promissory Notes Wills and Contracts Court Seals Identity Theft Documents Corporate Documents Easily Forged Objects

3 How can forensic document examiners help attorneys and law enforcement officers? Answer: http://www.abfde.org/fde.htm#attorneyshttp://www.abfde.org/fde.htm#attorneys

4 What can chemical analysis tell an investigator about a document? Answer: http://www.caslon.com.au/forgeryprofile16.htm

5 How do forensics scientists verify the age of a document? Answer: http://www.enotes.com/forensic-science/document-forgeryhttp://www.enotes.com/forensic-science/document-forgery

6 Can forensic analysis reveal what documents have been sent to the printer? Answer: http://www.life123.com/question/Forensic-Document-Analysis

7 What government agency investigates counterfeit money and forgeries? Answer: http://www.enotes.com/forensic-science/document-forgeryhttp://www.enotes.com/forensic-science/document-forgery

8 What are journals starting to do to cut down on the amount of forgery? Answer: http://www.experiment-resources.com/science- fraud.html#ixzz1HCpA7qyt: http://www.experiment-resources.com/science- fraud.html#ixzz1HCpA7q

9 Case Study: Forgery and Fraud Scenario Type of Case: Family Law County: Tarrant Plaintiff: Mrs. X Defendant: Mr. Y Description: Mrs. X and Mr. Y divorced. Once Mr. Y had remarried, a few years later, Mrs. X decided to sue Mr. Y for additional assets. Mrs. X presented a document purported to be a contract, outside of the Divorce Decree, between she and Mr. Y. This case was filed as a civil suit and was referred back to Family Court. Summary Timeline Purported Contract Signed: June 5, 2003 Divorce Finalized: June 20, 2003 Mrs. X Purchased New Computer: June 1, 2005 Suit Filed: September 26, 2005 Claims of Plaintiff Mrs. X claimed the contract was provided to her by Mr. Y in return for her agreeing to the divorce settlement. Mrs. X further claimed the contract was lost by her only to be rediscovered just prior to her filing the suit. Defendants’ Response Mr. Y claims the contract was a forgery...See what happened next! http://proteggallc.wordpress.com/2009/10/04/case-study-forgery- and-fraud/ http://proteggallc.wordpress.com/2009/10/04/case-study-forgery- and-fraud/

10 A Forged Birth Certificate

11 11 There are many developing advancements in the forensic field of Document Analysis. A changing, fast-paced world creates the necessity to keep the technology of document analysis an improving system. 11 The Future of Document Analysis

12 Bibliography http://www.caslon.com.au/forgeryprofile16.hthttp://www.caslon.com.au/forgeryprofile16.h http://www.enotes.com/forensic-science/document- forgeryhttp://www.enotes.com/forensic-science/document- forgery http://www.experiment-resources.com/science- fraud.html#ixzz1HCpA7qythttp://www.experiment-resources.com/science- fraud.html#ixzz1HCpA7qyt


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