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