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Handwriting Analysis, Forgery, & Counterfeiting Flashcards | StudBud
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Handwriting Analysis, Forgery, & Counterfeiting
Handwriting Analysis, Forgery, & Counterfeiting
22 terms
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Forensics review
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1
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
2
Everyone's handwriting is unique, like fingerprints.
True
False
3
As adults become older, handwriting can still change dramatically.
False
True
4
Which characteristic do you see in this sample?
Shakiness
printed & cursive letters
None of these
Uneven spacing
5
The number one way people detect a counterfeit bill is because it
is folded
doesn't feel right
not wrinkled
doesn't look right
6
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
7
Studies the personality of writer based on handwriting.
graphologist
radiographer
psychologist
document analysis
8
Examination & comparison of questioned documents is called...
forgery analysis
fraud analysis
document analysis
handwriting analysis
9
Signatures, typewriting, handwriting & other written marks whose authenticity is questionable..
fakes
questioned documents
exemplars
forged documents
10
Counterfeiting is any item is _______________ with the purpose of deception and usually $.
torn
copied
sent in mail
put in bank
11
Literary forgery is the illegal copying of ..
Bill of rights
a manuscript
historical letter
All of the following
12
Known written material, used in comparison, is called..
forged copy
example
false copy
exemplar
13
This is a computerized handwriting database maintained by the secret service.
FBI
FISH
ATF
CHD
14
There are _____ characteristics of writing.
11
13
10
12
15
Documents that are made, adapted or falsified with intent to DECEIVE someone is called
counterfeits
all of these
forgeries
frauds
16
Forged documents may include..
late notes
all of these
employment records
fake I.D's
17
Counterfeit-detecting pens contain the element ________________.
iron
iodine
oxide
carbon
18
This can change your handwriting...
all of the above
mood
writing instrument
age
19
When forgery leads to a monetary gain, it is called..
debit
counterfeit
fraudulence
deposit
20
Criminals can alter or aquire checks by..
all of these
ordering from someone elses deposit slip
directly altering a check
creating check from scratch
21
The number one security feature is
the paper
hidden numbers
the water mark
the strip
22
A specially trained person - analyzes handwriting of documents.
counterfeit expert
fraud expert
forgery expert
document expert