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Questioned Documents: Types of Forgery, Characteristics, and Examination Techniques (Free)

Type of Forgery Characteristics Examination Techniques Examples
Freehand Forgery Attempt to mimic someone’s handwriting without tracing Analysis of handwriting slant, pressure, letter formation Forged signatures on checks
Tracing Forgery Direct copying of genuine handwriting using tracing Overlapping ink strokes, unnatural pen lifts, light table examination Signing legal documents fraudulently
Simulated Forgery Skilled imitation of genuine handwriting Detailed comparison of natural writing habits Faking endorsements
Cut-and-Paste Forgery Using pieces of a genuine signature or text Detection of glue marks, inconsistencies in baseline Altering contracts
Electronic Forgery Altering digital signatures or scanned documents Metadata analysis, pixel-level inspection Falsifying scanned IDs
Obliterations Intentional covering of original writing Infrared or ultraviolet (UV) light to reveal hidden text Changing amounts on checks
Alterations Adding or removing parts of a document Chromatographic ink analysis, document layering Altering birth certificates
Erasures Removing text by mechanical or chemical means Microscopic examination, UV light to detect erasure marks Tampering with contracts
Check Washing Removing ink from checks Analysis of ink solubility, infrared spectroscopy Changing payee names
Photocopy Forgery Using photocopiers to manipulate documents Analysis of toner, checking alignment and spacing Falsifying government forms
Disguised Writing Deliberate alteration of personal writing style Analysis of consistent habits like stroke direction Anonymous threat letters
Charred Documents Partially burned documents Reflective lighting, infrared photography Recovering evidence after arson
Indented Writing Impressions left on underlying pages Electrostatic Detection Apparatus (ESDA), oblique lighting Identifying source of anonymous notes
Counterfeit Documents Complete replication of a document Paper texture analysis, UV light to detect security features Faking currency, passports
Fraudulent Documents False information added to genuine forms Verification of ink and handwriting Falsifying loan applications
Typewriter Forgery Using old typewriters to create or alter documents Analysis of typeface, ribbon impressions Manipulating historic letters
Watermark Alteration Changing or imitating watermarks UV light to detect original watermarks Faking official documents
Overwriting Adding additional strokes to existing text UV and microscopic examination Changing dates or amounts
Seal Forgery Imitating or replicating official seals Analysis of impressions, ink, or embossing Fraudulent certifications
Ink Differentiation Detecting use of multiple inks in a document Thin Layer Chromatography (TLC) Altered wills or contracts
Age Determination Estimating the time a document was created Ink drying patterns, carbon dating Authenticating historic documents
Digital Signatures Faking or tampering with electronic signatures Certificate validation, encryption checks Fraudulent financial agreements
Invisible Inks Writing with ink visible under special conditions UV light, chemical analysis Espionage-related documents
Multi-page Document Analysis Analyzing coherence across multiple pages Paper fiber consistency, ink matching Fake contracts or treaties

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