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Handwriting Analysis, Forgery, & Counterfeiting Flashcards | StudBud
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Handwriting Analysis, Forgery, & Counterfeiting
Handwriting Analysis, Forgery, & Counterfeiting
25 terms
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Forensics review
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1
A specially trained person - analyzes handwriting of documents.
fraud expert
forgery expert
document expert
counterfeit expert
2
When forgery leads to a monetary gain, it is called..
debit
fraudulence
counterfeit
deposit
3
Counterfeit-detecting pens contain the element ________________.
oxide
carbon
iodine
iron
4
What movie does this image belong to?
Gonna Catch You
Catch You if I Can
Catch Me Later
Catch Me if You Can
5
Whose face is on the $20 bill?
Hamilton
Ms. Ruddens
Washington
Jackson
6
Signatures, typewriting, handwriting & other written marks whose authenticity is questionable..
forged documents
questioned documents
fakes
exemplars
7
The number one security feature is
hidden numbers
the paper
the water mark
the strip
8
As adults become older, handwriting can still change dramatically.
True
False
9
Examination & comparison of questioned documents is called...
document analysis
forgery analysis
handwriting analysis
fraud analysis
10
Studies the personality of writer based on handwriting.
radiographer
document analysis
psychologist
graphologist
11
Documents that are made, adapted or falsified with intent to DECEIVE someone is called
all of these
counterfeits
frauds
forgeries
12
Why is currency changing design frequently?
none of these
to make other countries jealous
to make it harder for counterfeiters
to keep banks from losing track of bills
13
Criminals can alter or aquire checks by..
creating check from scratch
directly altering a check
ordering from someone elses deposit slip
all of these
14
Known written material, used in comparison, is called..
example
forged copy
exemplar
false copy
15
The number one way people detect a counterfeit bill is because it
doesn't look right
doesn't feel right
not wrinkled
is folded
16
Two tecnological devices used in handwriting analysis are
biometric signature pads and the ink pen
biometric signature pads & computerized analysis
computer analysis and scanner
scanner and ink pen
17
Everyone's handwriting is unique, like fingerprints.
False
True
18
Literary forgery is the illegal copying of ..
a manuscript
Bill of rights
historical letter
All of the following
19
Which characteristic do you see in this sample?
Shakiness
printed & cursive letters
Uneven spacing
None of these
20
There are _____ characteristics of writing.
10
12
11
13
21
This is a computerized handwriting database maintained by the secret service.
FISH
ATF
FBI
CHD
22
Frank Abignale, master forger, working w/8 identities, earned $2.5 million, went to jail....
and died there.
and escaped.
and was released for good behavior.
but now works for the FBI.
23
Forged documents may include..
late notes
fake I.D's
employment records
all of these
24
This can change your handwriting...
writing instrument
age
all of the above
mood
25
Counterfeiting is any item is _______________ with the purpose of deception and usually $.
sent in mail
torn
copied
put in bank