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