Professional Documents
Culture Documents
LOPEZ JR MPA/PA,LLB
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PART I
PERSONAL IDENTIFICATION
(FINGERPRINT)
1 What is fingerprint impression?
Answer: Fingerprint impression is refers to a
pattern or designed formed by the ridges on the
end joint of the fingers or thumb.
2 When fingerprint is formed in the human being?
Answer: Fingerprint is formed three to four
months (3-4) in the mothers womb.
3 What are the composite of the end joint of the
fingers or thumb which form the impression?
Answer: End joint of the fingers or thumb is made
up of papillary ridges, and furrows.
Papillary ridges or sometimes referred to as
friction ridges or epidermal ridges are
raised
strips
of
the
skin
by
which
fingerprint are made; while,
Furrows are the depressions or canals between
the ridges.
4 What are the kinds of fingerprint impression?
Answer: There are two kinds of fingerprint
impression:
Real impression, it is intentionally made
impression with the use of any printing
materials.
Chance
impression,
these
are
imprinted
impression
by
mere
chance
or
without
intention to produce the print.
5 What are the ways of taking real
impressions?
Answer: Fingerprints are made by:
fingerprint
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the
of
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patterns,
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30What is delta?
Answer: Delta is that point on a ridge at or in
front of and nearest the center of the divergence
of the type lines.
31What are
delta?
Answer:
the
different
ridges
that
may
use
as
They are:
A bifurcation
Abrupt ending ridge
Dot
Short ridge
Meeting of two ridge
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When
the
innermost
sufficient
recurved
contains an uneven number of rods raising as
high as the shoulders, the core is placed
upon the end of the center rod whether it
touches the looping ridge or not.
When
the
innermost
sufficient
recurve
contains an even number of rods rising as
high as the shoulders, the core is placed
upon the end of he farther one of the two
center rods.
36What is meant by a shoulder of the loop?
Answer: The shoulders of the loop are the points
which the recurving ridge definitely turns inward
or curves.
37What are the different kinds of ridges that are
valuable for comparison purposes?
Answer: They are:
Bifurcation. The point where a ridge divides
or forks to become two and run either
parallel or diverge;
Island Ridge. A short ridge located within
the temporary divergence of parallel ridges,
running parallel to the ridge on either side.
Enclosure. Refers to a ridge forks and then
turns to a single parallel ridge within a
relatively short distance.
Dot. A very short section of a ridge, usually
round in contour, with probably only one pore
showing.
Short ridge. Refers to a Ridge that has an
open area at either end.
Ending ridge. Ridge that has abrupt ending
and has previously continued for a quite
distance.
Broken ridge. Refers to a ridge that is
broken up into segment.
Crossover/bridge. This is Short ridges that
interconnect two another parallel ridges.
Spur. This is a very short ridge jutting out
from a free-flowing ridge.
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classifications
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PART II
POLYGRAPHY-LIE DETECTION-DECEPTOGRAPHY
1 What is Polygraphy?
Answer: (Lie detection test or Deceptography) is
defined as the scientific detection of deception
through the use or aid of a polygraph.
2 What is Polygraph?
Answer: derived from two Greek words Poly which
means Many or more; and Graphos which means
Writings. A device or instrument capable of
recording changes in blood pressure/pulse beats,
respiration, and galvano-skin-reflex (GSR) as
indicative of emotional excitement especially of
lying when questioned.
3 What is Deception?
Answer: is an act of deceiving or misleading
which is usually accomplished by lying.
4 What is meant by Lying?
Answer: the uttering or conveying falsehood or
creating a false or, misleading impression with
intention of wrongfully affecting the act, option
or affection of others.
5 What is meant by Detection?
Answer: is the act of discovering the existence
or presence of something hidden of obscured.
6 What is Emotion?
Answer: is a complex state of feeling involving
conscious
experience,
internal
and
external
physical responses, and power to motivate the
organism to action.
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7 What is Stimulus?
Answer: is the force or motion reaching
organism and excites the preceptors.
the
8 What is Reaction?
Answer: is any activity aroused in an organism by
a stimulus, which is of mental process.
9 What is Response?
Answer: is any reaction, usually of muscular or
glandular
processes
that
depends
upon
stimulation.
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13
14
15
16 What
are
the
Characteristics?
Answer: they are:
different
Subjects
Age
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32
The
effectiveness
of
the
polygraph
in
recording symptoms of deception is based on the
theory. What are the OBJECTIVES OF POLYGRAPH
EXAMINATION? Answer: they are:
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QUALIFICATIONS
OF
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44
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d
e
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48 What
are
the
General
Rules
in
Question
Formulation?
Answer: Following are the General Rules in
Question Formulation:
a Questions must be simple and direct.
b They must not involve legal terminologies; ex.
Rape, assault, murder, etc.
c They must be answerable by yes or no and should
be as short as possible.
d Their meaning must be clear and unmistakable and
phrased
in
a
language
the
subject
easily
understands.
e They must not be in the form of accusation.
f They must never contain an influence, which
presupposes knowledge on the part of the subject.
g All questions must refer to only one offense.
h All questions must refer to only one element of
an offense.
i They
must
not
contain
inference
to
ones
religion, race or belief.
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more
specific in nature and based upon another
species or wrongdoing that will enhance
the
subjects
opportunity
for
responsiveness. Its scope includes up to
the present period of examination. Ex.
Have you ever stolen anything from the
locality?
f Guilt Complex Question - This refers to questions
which
safeguard
against
mistaking
relevant
question response of the guilt complex reactor as
deception responses and is based on a fictitious
crime situation closely parallel and equal in
weight to the actual crime under investigation,
so that the guilty can be sure he did not commit
it. Ex. Did you steal the gold coin collection?
Remember that the stealing of a gold coin
collection was not actually committed because the
alleged crime investigated was the lost of the
precious wristwatch of Joan.
g Symptomatic Question - Its function is to detect
and evaluate the presence of outside issues which
may suppress responses to relevant questions.
This is often true that the subject fear they
might be asked about another case in which they
are involved, but are not the subject-matter
under investigation. Ex. Are you completely
convinced that I will not ask any question on
this test that has not already been reviewed?
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Irrelevant
and
Sacrifice
Relevant
e Yellow or Red Zone Weak Relevant
PART III
FORENSIC PHOTOGRAPHY
1 What is Photography?
Answer:
an art, and certainly is a science of
producing an image by the action of light on
light sensitive substances (silver halides) and
by the application of several chemicals and
physical laws.
2 What is vital to photography?
Answer: Light, for it is the physical means used
to produce the image. without light, there will
be no image.
3 What are the CLASSIFICATIONS OF LIGHT?
Answer:
Light, as a form of radiant energy, is
classified
according
to
wavelength
and
frequency.
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4 What is WAVELENGTH?
Answer: Wavelength is the distance between any
two such identical points in a given instant of
time. Since the electromagnetic spectrum is
arranged according to wavelength, there must be
measurement of this length. The length of light
waves is measured from a point on one crest to an
identical point on the next crest.
5 What is FREQUENCY?
Answer: The frequency of light is the number of
complete waves that would pass a given point in a
second time. The longer the wavelength, the fewer
the number of waves that will pass a point in a
second or the longer the wavelength the less the
frequency; the shorter the wavelength the greater
the frequency.
6 What is the COMPOSITION OF WHITE LIGHT?
Answer: White light is composed of all visible
light wavelengths in the visible spectrum.
Sunlight is white and is an ideal or equal
blending of all the wavelengths of the visible
spectrum. If any of these wavelength are missing,
even in part, we have another color instead of
white light.
7 What is OPTICS?
Answer: Optics is a branch of science concerned
with the behavior of light.
8 What are the basic characteristics of light
behavior which we used to see and to produce
photographic image?
Answer: they are:
REFLECTION. Any object that is non-luminous,
that does not itself emit light, can be seen
only by reflected light that has originated
at a luminous source. All objects reflect
some light and absorb some. Glass mirrors,
polished metals, white papers, all reflect
most of the light and absorb some. Black
objects absorb most of the light and reflect
very little. Light that are either absorbed
or transmitted, that is, when light passes
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18
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27
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31
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What is PRINTING?
Answer: Printing is the process whereby light is
transmitted through the negative to produce a
like positive image.
DEFINITION OF TERMS
61
What is Abrasions?
Answer: Abrasions are fined lines or streaks that
occur then a sharp or rough object rubs against
the emulsion surface before development, are also
caused by grit ot rough spots in the camera.
62
What is Acutance?
Answer: The degree to which an emulsion can
record a sharp division between image area
details of different contrast.
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64
What is Contrast?
Answer: The difference between the bright and
dark areas in photograph of the densities of
various areas in the negative.
65
What is Emulsion?
Answer: A light sensitive
salt (silver halides),
which is thinly spread
permanent support such as
66
What is Fogging?
Answer: Is the reduction of unexposed silver
halides, which results from faulty development or
average film and causes a general lowering of
contrast by veiling the shadow areas.
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What is Highlights?
Answer: Refers to the dense portion of a
negative, which is caused by bright area in the
subject that reflects a great amount of light,
causing a corresponding heavy density in the
negative.
68
What is Halftones?
Answer: The subject brightness between
lightest and darkest area recorded on
negative corresponding densities.
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70
What is Latitude?
Answer: The ability of an emulsion to record
subject brightness difference in density. An
emulsion capable of reproducing all brightness
values from dark to very bright has wide latitude
the
the
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72
What is Reticulation?
Answer: Reticulation of the emulsion is a network
of
lines
having
a
grainy,
leather-like
appearance. This action occurs when film is
subjected to sudden temperature changes in
transferring from one solution to another.
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75
What is Safelights?
Answer: Essentially, safelights are filters, the
functions is to transmit the maximum amount of
light which may be properly used for visibility
without damage to the sensitized material.
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PART IV
FIREARMS IDENTIFICATION (BALLISTICS)
1 What is BALLISTICS?
Answer: is a science in itself because it evolved
from
systematic
knowledge,
research
and
development, training, experience and education
of those who pioneered in this field. Technically
speaking, it refers to the science of firearms
identification which involves the scientific
examination of ballistics exhibits such as:
a fires bullets;
b fired shells;
c firearms; and
d allied matters, used in crime.
LEGAL
DEFINITION:
It
is
the
microscopic
examination of fired cartridge cases and bullets
together with the recording and presentation by
means of photograph of what is revealed by the
microscope.
2 What is INTERIOR BALLISTICS?
Answer:
is the study of motion of projectiles
with the gun barrel. From the release of the
firing pin to the moment the sound of the shot
can be heard as it leaves the muzzle occupied
only 0.01 seconds, in a modern rifle.
3 What are the critical elements involved in the
study of interior ballistics?
Answer: they are the relationship of the weight
of charge to the weight if projectile, the length
of bore; the optimum size, shape, and density of
the propellant grains for different guns, and the
related problems if maximum and minimum muzzle
pressures.
4 What is Hang fire?
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the
pressure
remaining in the chamber after the bullet has
left the barrel.
9 What is EXTERIOR BALLISTICS?
Answer: it deals with the motion of projectiles
from the time they leave the muzzle of the
firearm to the time they hit the target.
10
What is velocity?
Answer: velocity refers to the speed of the
bullet per unit of time. Ex. M16 3, 300 ft.
/sec.
11
12
What is Trajectory?
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What is Range?
Answer: the straight distance between the muzzle
point and the target.
What is accurate (effective) range?
Answer: the distance within the shooter has
control of his shots, meaning he can place his
shoots at the desired spots.
15
16
17
18
What is Penetration?
Answer: depth of entry on target.
19
20
21
22
by
the
bullet
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bullet
will
23
24
What is chronograph?
Answer: Instrument used to measure the velocity
of projectile.
25
What is Key-hole-shot?
Answer: the tumbling of the bullet in its flight
and hitting the target sideways as a result of
not spinning of its axis.
26
27
What is Ricochet?
Answer: the bouncing off or defection of a bullet
from its original trajectory (normal path).
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30
31
bullet
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34
What is Blackening?
Answer: wound caused by the deposition of smoke
particles by all types of powders at close
ranges.
35
What is Tattooing?
Answer: embedding of unburned and semi burned
powder particles into the surface of the target.
36
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42
What is Rifle?
Answer: long rifle bored firearm designed to hit
targets a greater or longer distance with spiral
grooves to fire only a single shot.
45
What is Musket?
Answer: long smooth bored firearm
designed to prepare a single shot.
that
is
46
What is Shotgun?
Answer: long smooth bored firearm having a barrel
of 25-30 inches long and designed to shot birds
in flight; long smooth bored firearm and breech
loading designed to fire number of lead pellets
or shot in on charge.
47
What is Carbine?
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Answer:
a short barrel riffle, having a barrel
not longer than 22 inches and it is designed to
fire a single shot through a rifled-bore, either
semi-automatic or full automaton, for every press
on the trigger.
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49
What is Pistol?
Answer: a handgun that use magazine feed
50
What is Revolver?
Answer: A handgun with the corresponding cylinder
that revolves before the barrel which consist of
different chambers.
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58
59
60
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travel
of
revolver
77 What
force
opposes
projectile in flight?
Answer: gravity
forward
motion
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of
the
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91
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PART V
QUESTIONED DOCUMENT EXAMINATION
CONCEPT OF DOCUMENT
1 What is document?
Answer:
generally
defined
as
any
material
containing marks, symbols, or signs either
visible, or partially visible that may present or
ultimately convey a meaning to someone, maybe in
the form of pencil, ink writing, typewriting, or
printing on paper.
2 What are the legal definitions of document?
Answer: they are:
Any written document by which a right is
established or an obligation is extinguished
(People vs. Moreno, CA, 338 O.G. 119).
every deed or instrument executed by person
by whom some disposition or agreement is
proved, evidenced or set forth (People vs.
Nillosquin, CA, 48 O.G. 4453)
In relation to Criminal Jurisprudence under
the
Best
evidence
rule:
any
physical
embodiment of information of ideas; e.g. a
letter, a contract, a receipt, a book of
account, a blue print, or an X-ray plate
(Black`s Law Dictionary)
3 If a private document is intended to become a part
of the public record and falsified prior thereto,
what is the crime committed?
Answer: falsification of a public document
4 What are writings which do not constitute documentbased on some Supreme Court Rulings?
Answer:
A draft of a Municipal payroll which is not
yet approved by the proper authority (People
vs. Camacho, 44Phil. 484)
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What
is
the
examination?
focus
of
Questioned
document
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11
12
16
Preliminary
by
Examination
questioned
of
document
on
though
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MEASURES AND TEST PLATES (TRANSPARENT GLASS)those used for signatures and typewriting
(to measure degree of slant, size, etc.
TABLE LAMPS WITH ADJUSTABLE SHADES (Goose
Neck
Lamps)used
for
controlled
illumination; needed in sidelight examination
wherein light is place at low
angle in a
position oblique to plane or document.
TRANSMITTED LIGHT GADGET- light comes from
beneath or behind glass on document is
placed.
ULTRA VIOLET LAMP- used in the detection of
counterfeited bills but can actually be used
to detect security features of qualified
documents.
INFRARED VIEWER- primarily used to decipher
writings in a charred document.
COMPARISON MICROSCOPE- similar to that of the
bullet comparison microscope.
19 What are the TECHNIQUES IN THE EXAMINATION OF
QUESTIONED DOCUMENTS?
Answer: they are:
MICROSCOPIC EXAMINATION- Any examination or
study which is made with the microscope in
order to discover minute physical details.
Stereoscopic examination with low and high
power
objectives
is
used
to
detect
retouching, patching and unnatural pen-lift
in signature analysis.
TRANSMITTED LIGHT EXAMINATION- the document
is viewed with the source of illumination
behind it and the light passing through the
paper to determine the presence
of
erasures, matching of serrations and some
other types of alterations.
OBLIQUE LIGHT EXAMINATION- the illumination
so controlled that it gazes or strikes the
surface of the document from one side at a
very
low
angle.
Decipherment
of
faded
handwriting, determination of outline in
traced forgery, embossed impression, etc.
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methods
of
examining
BURNED
OR
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Chemical
methods,
such
as
spraying,
painting, or bathing charred pieces with
solutions of different chemical reagents.
Photographic
plates
maybe
utilized
by
allowing the charred paper to remain in
contact with emulsion sides in total darkness
from one to two weeks.
CARE, HANDLING AND PRESERVATION OF QUESTIONED
DOCUMENTS
24 How to care and handle DISPUTED DOCUMENTS AND
DOCUMENTARY EVIDENCE?
Answer: the following should be observed:
It should be kept UNFOLDED AND IN A SEPARATE,
PROPER SIZE ENVELOPE OR FOLDER.
It is also advisable that right after the
document becomes disputed, or questioned, it
is important to make not only the usual photo
static copy (Xerox), but also a proper
photograph or photo-enlargement.
It is often necessary for the lawyer or court
to handle repeatedly the disputed document.
Should this be necessary, instead of handling
and working with the original document, the
photograph should be used.
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EXEMPLAR
28
What is exemplar?
Answer: Exemplars, also called standards, are
legally
admissible
authentic
samples
of
handwriting used for comparison with questioned
writing. They are used by the document examiner
to enable her to form an opinion concerning the
authenticity of handwriting in dispute. There are
two kinds of exemplars (informal which are
documents previously executed and known to be
genuine) and formal (which are request writing
samples).
Exemplars
are
also
called
known
handwriting samples.
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30
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suspect
document
in
order
to
obtain
comparable documents.
The writer may not be available for request
writing or circumstances may have caused
changes that make it impossible to obtain
similar request writing samples.
32 What are the SUGGESTED PROCEDURE FOR TAKING
REQUEST HANDWRITING STANDARDS IN ALL TYPES OF
QUESTIONED-DOCUMENT PROBLEMS?
Answer: they are:
Let subject seat in a natural position at
table or desk having smooth writing surface.
Furnish
subject
with
paper
and
writing
instrument
similar
to
those
used
in
questioned writings, lie; paper should be
same
size,
and
ruled
or
unruled;
as
questioned document.
Never permit the subject to see any writing
on the questioned document.
Dictate material to be written (or printed,
if questioned material is hand printed): give
no assistance in spelling or arrangement on
page. Dictate at a rate of speed which will
produce the subject natural writing habits.
Remove each specimen upon completion by
subject number in consequence, date, time and
identify by initiating each, and request
subjects to sign each specimen.
Observe all writing done by subjects and
indicate any attempt of disguise, and whether
subjects appears to be normally right or left
handed, etc.
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questioned
documents
were
written
under
similar circumstances.
Some hand printing can be compared with
handwriting and vice versa. Some writers use
hand printed letters and handwritten ones
interchangeably. Most common is the use of
hand printed capital letters in place of
cursive. Other writers use the same letter
form for both hand printed and cursive
writing.
While it may be possible to make a match with
only a few exemplars, the more exemplars
available the better. Collect as many samples
of handwriting, including signatures, as
possible. It is necessary to collect enough
handwriting samples to enable the expert to
render a professional opinion. How much is
enough? Enough would be sufficient exemplars
to eliminate any other writer as the author
of a document.
35 What are the CASES IN WHICH NO EXEMPLARS ARE
NEEDED?
Answer: they are the following:
There are some cases in which no exemplars
are needed to prove spuriousness. Since no
one can write his signature exactly the same
way twice, identical signatures are generally
evidence
of
no
genuineness.
This
would
include traced forgeries, scanned signatures,
or even freehand simulations, as well as cut
and paste signatures.
Some
writers
use
signature
stamps
and
autopens as legitimate signatures making it
are necessary to determine the nature of the
signatures
before
an
opinion
of
no
genuineness is given.
Signs of forgery are indicative of no
genuineness.
Documents
that
contain
indications of tracing can be identified
without known signatures. Evidence of tracing
the signature would be a groove or guide line
along the signature line or residue of pencil
or carbon.
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39
one
center
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What is ALIGNMENT?
Answer: the relation of the writing or line of
individual letters to the baseline.
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51
What is CHARACTERISTICS?
Answer: any property or mark which is commonly
called the identifying details.
52
What is COLLATION?
Answer: critical comparison on side
examination of the standard and QD.
by
side
53
What is COMPARISON?
Answer: the act of setting two or more items side
by side to weigh their identifying qualities.
54
55
What is DOWNSTROKE?
Answer:
The movement
writer.
of
hopes
the
pen
of
hiding
toward
the
56
What is FORM?
Answer: The way the writing looks, whether it is
copybook, elaborated, simplifier or printed
57
58
What is GESTALT?
Answer: The German word that means complete or
whole. A good gestalt needs nothing added or
taken away to make it look right.
59
What is GRAHOANALYSIS?
Answer: the study of handwriting based on the two
fundamental strokes, the curve and the straight
strokes.
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What is GRAPHOMETRY?
Answer: analysis by comparison and measurement.
61
What is HANDLETTERINGAnswer:
Any disconnected style of writing in
which each letter is written separately, also
called hand printing.
62
63
be
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65
66
67
What is MOVEMENT?
Answer: an important element in handwriting which
embraces all the factors which are related to the
motion of the writing instrument skill, speed
freedom, hesitation, rhythm, emphasis, tremors
and the like.
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71
72
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What is PRINTSCRIPT
Answer: - A creative combination of printing and
cursive writing.
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76
What is QUALITY
Answer: - A distinct or peculiar character. Also,
quality is used in describibg handwriting to
refer to any identifying factor that is related
to the writing movement itself.
77
What is RHYTHM?
Answer: The element of the writing movement which
is marked by regular or periodic recurrences:
maybe smooth, intermittent, or jerky in its
quality; the flourishing succession of motion
which are recorded in a written record.
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What is SHADING?
with
which
the
pen
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Answer:
widening of the ink strokes due to the
added pressure on a flexible pen point or to the
use of a stub pen.
79
What is SIMPLIFICATION?
Answer: Eliminating extra or superfluous strokes
from the copybook model.
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What is SIZE?
Answer: the proportions between zones.
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What is SKILL?
Answer: writers proficiency; degree, ability, or
skill of a write proficiency.
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84
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MOVEMENT IN HANDWRITING
87
88 What
are
the
CHARACTERISTICS
OF
MOTOR
COORDINATION
Answer: (1) Free, smelt rounded curves; (2)
Gradual changes of directions; (3) Pressure is
always
in a state of change, moving from light
to heavy or from heavy to light; (4) Speed
89 What
are
the
characteristics
of
FAULTY
COORDINATION?
Answer: (1) Wavering and very irregular line or
strokes with uncertain and unsteady progress.
There is no freedom of movement along the strokes
of the letter-forms; and, (2) Angular Line, a
very common fault of coordination. Curves, large
and small are not smoothly rounded and there is
no gradual change of direction.
90
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What is Garland?
Answer:
Links
the
downward
stroke
to
the
upstrokes with a flowing curve swinging from left
right. It is an easy, effortless mode of
connection, written with speed.
94
95
What is STROKE?
Answer: Path trace by the pen on the paper.
What is AIRSTROKE?
Answer: The movement of the pen as it is raised
from the paper and continues in the same
direction in the air.
97
98
99
What is UPSTROKE?
Answer: Movement of the pen away from the writer.
unnecessarily
covers
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the
of
speed
(speedy)
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112 What
are
the
CHARACTERISTICS?
Answer: they are
CLASSIFICATION
OF
INDIVIDUAL
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114 What
are
the
PRINCIPLE
IN
HANDWRITING
IDENTIFICATION?
Answer: they are:
When
any
two
specimens
of
handwritings
contain a combination of corresponding or
similar
and
specifically
oriented
characteristics
of
such
number
and
significance as to preclude the possibility
of their occurrence by mere coincidence, and
there are no unaccounted for difference, it
may be concluded that they are similar in
writing characteristics and therefore written
by one and the same person.
Handwritings are fixed habits.
These writing habits become so automatic and
unconscious that even by the most strenuous
effort, it is almost impossible to change
them.
No
duplication
of
handwriting
by
two
individuals.
115 What are the FUNDAMENTAL LAW WHICH GOVERNS THE
CONCLUSION IN HANDWRITING IDENTIFICATION PROBLEMS?
Answer: they are
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changed
oOo
PART VI
FORENSIC MEDICINE
MEDICO-LEGAL ASPECTS
OF DEATH
rigor
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in
the
affect
the
rate
of
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body
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by
sharp
pointed
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