References: Document Examination and Forgery Detection¶
-
Questioned document examination - Wikipedia - Comprehensive overview of the forensic examination of handwriting, signatures, ink, paper, and printed documents, covering analytical techniques and the examiner's role in legal proceedings central to this chapter.
-
Handwriting examination - Wikipedia - Details the 12 structural characteristics used in handwriting comparison—including line quality, slant, spacing, and pen pressure—along with exemplar collection standards and the scientific basis for expert testimony.
-
Forensic document examination - Wikipedia - Broader entry covering the full range of document forensics: forgery type classification, ink and paper analysis, chromatographic methods, altered documents, and counterfeit currency detection techniques examined in this chapter.
-
Handwriting Identification: Facts and Fundamentals - Ordway Hilton (updated by Roy Huber and A.M. Headrick) - CRC Press - Foundational reference on the scientific basis of handwriting identification covering individual variation, the 12 structural characteristics, exemplar requirements, simulated versus traced forgery, and court presentation standards.
-
Forensic Handwriting Identification: Fundamental Concepts and Principles - Ronald N. Morris - Academic Press - Authoritative text on handwriting individuality theory, methodological protocols for blind and simulated forgery detection, ink analysis techniques, and the practical application of document examination in criminal and civil cases.
-
American Board of Forensic Document Examiners - American Board of Forensic Document Examiners - Professional certification board for questioned document examiners, establishing training requirements, ethical guidelines, and credentialing standards referenced when evaluating examiner qualifications in court proceedings.
-
Scientific Working Group for Forensic Document Examination - SWGDOC - Publishes examination standards and guidelines for handwriting analysis, ink comparison, paper examination, altered documents, and charred documents; many SWGDOC standards have been adopted as ANSI/ASB consensus standards.
-
U.S. Currency Education Program — Security Features - Bureau of Engraving and Printing - Federal resource explaining how to authenticate U.S. currency using security features including color-shifting ink, watermarks, security threads, microprinting, and raised printing relevant to counterfeit currency detection.
-
U.S. Currency Denominations - Bureau of Engraving and Printing - Denomination-specific reference with downloadable guides on the 2013 $100 note security features, providing detailed technical information on infrared-reactive inks and anti-counterfeiting measures examined in this chapter.
-
NIST Forensic Science - National Institute of Standards and Technology - Provides scientific validity frameworks and OSAC standards for pattern evidence disciplines including handwriting examination, supporting the admissibility and reliability standards applied to forensic document testimony.