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