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UNIT-I
Basics of handwriting identification & individuality of handwriting, natural variations, process of comparison, types of documents-genuine and forged documents, holographic documents, Care and Handling of Document Exhibits, Forgeries & its types, detection of forgeries in handwriting, signatures and related case studies, basic tools needed for forensic documents examination and their significance.
UNIT-II
Disguised writing and anonymous letters- Identification of writer Examination of alterations- erased writing, overwritings, additions, substitutions and obliterations Examination, preservation and decipherment of secret writing, Indented writings and charred writings, Examination of seal and other mechanical impressions
Built up documents, determination of sequence of strokes, physical matching of documents
UNIT-III
Examination of Photostat (Xerox) copies, carbon copies, fax message, typewritings, printed matter: letterpress printing, intaglio printing, offset printing, screen printing & its related concepts, types of printing of security documents, examination of counterfeit currency notes, passports, visa, credit cards, debit cards, pan card, license, stamp papers, legal deeds, postal stamps, etc, Related Case Studies.
UNIT-IV
Determination of age of document and writings
Types of computer printers and their working: dot-matrix, daisywheel, line printers, ink-jet, thermal jet and laser printers, Examination of Computer printouts Forensic linguistics and stylistics, its importance in writer identification Examination of e-documents and digital signatures
Opinion- Reporting to the court juxtaposed charts - evidence in the court- cross examination, Related Case Studies
UNIT-V
Introduction to Forensic accounting, Money laundering, Fraud deterrence, Types of money laundering, understanding business information & financial reporting system accounting & auditing standards & procedures, evidence gathering & investigative techniques, litigation processes, Examination of financial documents
Reference Books:
Ordway Hilton; Scientific Examination of Questioned Documents, Rev ED, Elsevier, NY (1982)
Albert S. Osborn; Questioned Documents, 2nd Ed., Universal Law Pub., Delhi (1998)
Albert S Osborn; The Problem of Proof, 2nd Ed., Universal Law Pub. Delhi (1998)
Charles C. Thomas; I.S.Q.D. Identification System for Questioned Documents, Billy Prior Bates Springfield, Illinois, USA (1971)
Wilson R. Harrison; Suspect Documents Their Scientific Examination, Universal Law Pub. Delhi Indian Reprint (2001)
Hard less H.R; Disputed Documents, Handwriting and Thumbs – Print Identification, profusely illustrated, Law Book, Allahabad (1988)
Morris Ron N; Forensic Handwriting Identification, Acad Press, London (2001)
Kurtz Sheila; Grapholypes a new Plant on Handwriting Analysis, Crown Pub. Inc., USA (1983)
Lerinson Jay; Questioned Documents, Acad Press, London (2001)
Mcmenamin, Gerald R; Forensic Linguistics- Advances in Forensic Stylistics, CRC Press, Washington, D.C. (2002)
Ellen David; Questioned Documents- Scientific Examination, Taylor & Francis, Washington (1997)
Roy A Huber, A.M. Headrick; Handwriting Identification- Facts and Fundamental, CRC Press(1999)
Basics of handwriting identification & individuality of handwriting, natural variations, process of comparison,
types of documents-genuine and forged documents, holographic documents, Care and Handling of Document Exhibits,
detection of forgeries in handwriting, signatures
basic tools needed for forensic documents examination and their significance.
Examination of alterations- erased writing, overwritings, additions, substitutions and obliterations Examination
Indented writings
Examination of seal and other mechanical impressions
Built up documents
determination of sequence of strokes
Examination of Photostat (Xerox) copies, carbon copies, fax message,
typewritings
printed matter: letterpress printing, intaglio printing, offset printing, screen printing & its related concepts
types of printing of security documents, examination of counterfeit currency notes, passports, visa, credit cards, debit cards, pan card, license, stamp papers, legal deeds, postal stamps, etc, Related Case Studies.
Types of computer printers and their working: dot-matrix, daisywheel, line printers, ink-jet, thermal jet and laser printers,
Examination of Computer printouts
Forensic linguistics and stylistics, its importance in writer identification
Examination of e-documents and digital signatures
Opinion- Reporting to the court juxtaposed charts - evidence in the court- cross examination, Related Case Studies
Introduction to Forensic accounting, Money laundering, Fraud deterrence,
Types of money laundering,
understanding business information & financial reporting system accounting & auditing standards & procedures,
evidence gathering & investigative techniques,
litigation processes,
Examination of financial documents.
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