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Handwriting Analysis, Forgery, and Counterfeiting Flashcards | StudBud
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Handwriting Analysis, Forgery, and Counterfeiting
Handwriting Analysis, Forgery, and Counterfeiting
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Forensics review
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Answers
1
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
2
Two tecnological devices used in handwriting analysis are
computer analysis and scanner
biometric signature pads & computerized analysis
biometric signature pads and the ink pen
scanner and ink pen
3
Criminals can alter or aquire checks by..
ordering from someone elses deposit slip
all of these
creating check from scratch
directly altering a check
4
All of the following are cons that Abagnale did except?
Pan Am Pilot
Resident Supervisor for Hospital
Lawyer
Bank Teller
5
A ______ forgery is made without a model of the signature.
blind
simulated
trace
master
6
Documents that are made, adapted or falsified with intent to DECEIVE someone is called
frauds
forgeries
all of these
counterfeits
7
What are writing habits learned as kids by copying examples of letters.
Questioned Documents
Exemplars
Individual Characteristics
Class characteristics/Style Characteristics
8
Who was the man who forged the lost Hitler diaries?
Konrad Kujau
Edmond Locard
Frank Abagnale
Henry Faulds
9
Dollar bills are made from rag fiber which consists of ______.
starch
cotton and linen
chitin
cellulose
10
The number one way people detect a counterfeit bill is because it
not wrinkled
is folded
doesn't look right
doesn't feel right
11
A ___ forgery is made by copying a genuine signature.
simulated
Blind
mastered
taced
12
When forgery leads to a monetary gain, it is called..
deposit
counterfeit
fraudulence
debit
13
Whose face is on the $20 bill?
Washington
Jackson
Ms. Ruddens
Hamilton
14
Examination & comparison of questioned documents is called...
document analysis
forgery analysis
handwriting analysis
fraud analysis
15
There are _____ characteristics of writing.
13
12
10
11
16
Forged documents may include..
late notes
all of these
fake I.D's
employment records
17
Known written material, used in comparison, is called..
forged copy
example
false copy
exemplar
18
This can change your handwriting...
writing instrument
age
all of the above
mood
19
This is a computerized handwriting database maintained by the secret service.
ATF
CHD
FBI
FISH
20
Frank Abignale, master forger, working w/8 identities, earned $2.5 million, went to jail....
but now works for the FBI.
and died there.
and was released for good behavior.
and is still incarcerated.
21
Literary forgery is the illegal copying of ..
Bill of rights
historical letter
a manuscript
All of the following
22
Which organization is responsible for investigating counterfeit U.S. currency?
FBI
CIA
Secret Service
Homeland Security
23
Counterfeit-detecting pens contain the element ________________.
carbon
iron
iodine
oxide
24
What company makes the paper we use to print money in the US?
Excell Paper
Dunder Miflin
XEROX
Crane and Company
25
Counterfeiting is any item is _______________ with the purpose of deception and usually $.
copied
torn
sent in mail
put in bank
26
How did Abagnale get the Pan am logo on his pilots id card?
Manufactured it himself
Got it from Pan Am headquarters
Got a real one from another pilot
Got it off a model airplane
27
What was Frank Abagnales first con?
posed as a Pan Am Pilot
altered his birth date on his driver's license
altered checks
posed as a doctor
28
The number one security feature is
the paper
the strip
the water mark
hidden numbers
29
All of the following are examples of security features featured on US currency except?
Red and blue fibers are found in the paper
watermarks
security thread
Numbers in lower right corner that disappear when tilted.
30
Everyone's handwriting is unique, like fingerprints.
True
False