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Journal articles on the topic 'Forensic document examination'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

Hora, І., V. Kolesnyk, and І. Popovich. "Current issues of forensic forensic examination of documents." Uzhhorod National University Herald. Series: Law 2, no. 75 (2023): 163–70. http://dx.doi.org/10.24144/2307-3322.2022.75.2.26.

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The study aims at analyzing contemporary options of conducting certain types of forensic technical examination of documents and identifying challenges that occur in relation to conducting this examination. The article discusses theoretical and methodological regularities which correlate with the advanced achievements of science and technology forming the basis of the technical investigation of documents. One of pertinent issues of contemporary expert practice is specifying the subject area of each type of forensic examinations and a range of tasks solved by them. It is substantiated that the e

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2

Chourasiya, Shivam. "Forensic Document Examination Using Image Processing Tools." International Journal of Forensic Sciences 8, no. 1 (2023): 1–9. http://dx.doi.org/10.23880/ijfsc-16000292.

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Paper documents have always been our primary means of transmitting and storing information. However, for better storage and processing, the majority of records are currently only available in electronic format. As a result of digitization, the field of forensic document analysis has improved and evolved to keep up with the times, as it has become relatively easy for anyone to change any type of document using various image modification tools. The current study focuses to examine documents that have been manipulated by computers using open-source image processing tools. Forensically beta, FotoF

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Willard, Vickie L. "Forensic Document Examination." Journal of Forensic Document Examination 24 (December 31, 2014): 67–71. http://dx.doi.org/10.31974/jfde24-67-71.

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4

Kopcha, V. V. "Рrocedural decision on the appointment and conduct of technical forensic examination of documents during the investigation of official forgery". Analytical and Comparative Jurisprudence 3, № 3 (2025): 80–86. https://doi.org/10.24144/2788-6018.2025.03.3.12.

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It is indicated that modern research into cases of official forgery using forensic examination is aimed at identifying changes in the original content of documents, establishing the original text, determining the methods of document creation, restoring the text through the analysis of indented strokes, detecting filled-in or smeared records, confirming the fact of the deletion of records along with pages, reconstructing the document from its fragments, identifying the materials and tools used in the production of documents, and determining the time of execution of various elements of documents

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Khachatryan, Robert. "On Questioned Document Examination in Forensic Linguistics." Armenian Folia Anglistika 11, no. 1 (13) (2015): 76–83. http://dx.doi.org/10.46991/afa/2015.11.1.076.

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The overarching objective of this article is to contemplate on the significance of questioned document examination in forensic linguistics. Questioned document examination (QDE) is a forensic linguistics discipline pertaining to disputed documents and applying a variety of linguistic methods and tools to answer questions about a disputed document. More specifically, this article elaborates on the categorization of legal documents that are instrumental in the process of establishing the authenticity of documents in dispute.

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Deepika Dubey, Richa Rohatgi, and Seema R. Pathak. "Unveiling Digital Document Manipulation: A Case Study in Forensic Examination." Indian Journal of Forensic Medicine & Toxicology 18, no. 2 (2024): 46–52. http://dx.doi.org/10.37506/w909cd74.

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The ease of creating digital documents due to today’s technological advancements has led to a surge in white- collar crimes involving forgery and manipulation. Detecting these digital document alterations presents a unique set of challenges to forensic investigators. The present study aims to uncover a forgery in a digitally manipulated document and demonstrate the successful detection of digital document alterations. This study examines a real- life case to explore the methods utilized by forensic experts in detecting and evaluating document forgery. It highlights the crucial role of digital

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7

Ibrahim, Samiah. "Forensic Document Examination Capacity Building." Journal of the American Society of Questioned Document Examiners 17, no. 2 (2014): 65–66. https://doi.org/10.69525/jasqde.211.

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Goc, Mieczysław, and Marek Miron. "Examination of the relative age of documents. Part I Methods of examing the sequence of writing made using different techniques on a paper substrate - general issues." Issues of Forensic Science 284 (2014): 52–55. http://dx.doi.org/10.34836/pk.2014.284.1.

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Determining the chronology of writing is essential in cases of suspected document forgery by addition, adding to the content of a finished document, backdating, and also in the case of the use of documents signed in blank, and is one of the most difficult problems in the forensic document examination. The results obtained so far, using a variety of examination methods, do not allow for unambiguous decisions. This applies both to simple microscopic methods, diffusion techniques and methods using morę advanced technologies (such as Raman spectroscopy, electrostatic examination, scanning and conf

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Kavazović, Muamer, Milan Žarković, Marija Lučić-Ćatić, and Nebojša Bojanić. "Professional Standards in Questioned Documents Expertises." Kriminalističke teme 23, no. 1-2 (2023): 111–25. http://dx.doi.org/10.51235/kt.2023.23.1-2.111.

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Criminalistic/forensic expert examination of documents is a segment of criminal technique, i.e. forensic science. In modern countries, these activities are undertaken by highly specialized services that are frequently under the control of various security structures (judiciary, police, immigration services, etc.). In Bosnia and Herzegovina (as well as in the countries of the former Yugoslavia), these jobs have traditionally been associated with police agencies whose actions fall into the sphere of criminal techniques (more recently, forensics). Certain methods of behaving, ways of functioning,

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10

Vastrick, Thomas W. "Admissibility Issues in Forensic Document Examination." Journal of the American Society of Questioned Document Examiners 7, no. 1 (2004): 37–47. https://doi.org/10.69525/jasqde.103.

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The admissibility of forensic document examination has, on occasion, been challenged in courts across the United States. This paper reviews the requirements and guidelines under U.S. Supreme Court decisions of recent years as related to Rule 702 of the Federal Rules of Evidence and compares them to studies, research, methodologies, testing, and publications within the discipline of forensic document examination that relate to these guidelines, and outlines how forensic document examination meets and exceeds each of these guidelines. In addition, this paper reviews statements made by critics in

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Zhuravel, Volodymyr, and Artem Kovalenko. "From a Piece of Paper to Court Evidence: The Means Of Collection and Examination of Physical Documents in Ukrainian Criminal Justice." Archives des Sciences 74, no. 2 (2024): 195–201. http://dx.doi.org/10.62227/as/74226.

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The purpose of this article is to outline criminal procedural and forensic means of collection and examination of physical documents in Ukrainian criminal justice. The linguistic analysis, formal-legal, formal-logical, modeling, forecasting methods, as well as the praxeological approach in forensic science are used. The authors argue that a document, as a material object, must be obtained in a manner permitted by law and examined using the necessary forensic means in order to acquire evidentiary status and be suitable for use in criminal proceedings. It was established that the procedural stat

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Babuk, Alexandr V. "Forensic Linguistic Examination of a Documentary Text: Foreign Experience." Pravosudie / Justice 3, no. 3 (2021): 206–20. http://dx.doi.org/10.37399/2686-9241.2021.3.206-220.

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Introduction. Forensic linguistic examination is, currently, an essential type of forensic anal- ysis. Herewith, forensic linguistic examination of a documentary text appears to be one of the most relevant and promising modern types of forensic linguistic examination. Theoretical Basis. Methods. Forensic linguistic examination of a documentary text in for- eign countries is not associated with language documentation, which means documenting languages, but with legal linguistic examination and legal language – the knowledge is re- quired to compile legal documents. The objective of selecting me

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13

LaPorte, Gerald M. "Modern Approaches to the Forensic Analysis of Inkjet Printing–Physical and Chemical Examinations." Journal of the American Society of Questioned Document Examiners 7, no. 1 (2004): 22–36. https://doi.org/10.69525/jasqde.102.

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Documents submitted for forensic examination that have been printed by inkjet printers are becoming much more predominant. With the advent of this technology, there has been tremendous popularity amongst criminals to use inkjet printers and copiers to commit a variety of crimes such as counterfeiting, criminal record keeping, and extortion. In some instances, legitimate transactions such as contracts and wills later become the focus of a criminal investigation. This may prompt a suspect(s) to alter entries, generate new documents in an attempt to substantiate his case, or make false claims reg

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Chen, Fushi, Xingzhou Han, Xingyu Duan, and Yang Yang. "A Study on the Variations in Chinese Character Libraries: A Case Study of Song Typeface." Journal of Forensic Science and Medicine 11, no. 1 (2025): 62–68. https://doi.org/10.4103/jfsm.jfsm_137_24.

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Abstract Background: Documents play an essential role in societal operations, where ensuring their authenticity and integrity is paramount. Despite this, documents are susceptible to alterations, such as forgery or tampering, which can undermine their reliability. Forensic document examination is critical in detecting these modifications, thus safeguarding legal and procedural standards. Aims and Objectives: Conventionally, such examinations have concentrated on elements such as printing devices, document formatting, and print steganography, with limited attention given to the textual content

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15

Kovalov, Kostiantyn. "SPECIAL KNOWLEDGE IN FORENSIC EXAMINATION DETERMINATION OF THE LIMITATION PERIOD OF THE DOCUMENT." Law Journal of Donbass 75, no. 2 (2021): 140–52. http://dx.doi.org/10.32366/2523-4269-2021-75-2-140-152.

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The purpose of the article is to formulate a conceptual vision of improving the scientific and methodological foundations of the application of special knowledge in the field of forensic documentation through the formation within the forensic technical examination of documents of a new expert specialty – determining the statute of limitations (index 2.4). The reliability of the obtained results and conclusions is ensured by the use of a set of general scientific research methods. In particular, with the help of the historical-legal method the scientific opinion on the content of special knowle

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Allaberganov, A. A., and M. Yu Kataev. "Method of Digitally Presented Texts Extraction from the Image of a Document and their Examination." Intellekt. Sist. Proizv. 21, no. 2 (2023): 27–40. http://dx.doi.org/10.22213/2410-9304-2023-2-27-40.

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In this work, the problems of extracting textual information from a document image are solved. It is important to note that the work includes complex use of special knowledge in three areas: technical and forensic examination of documents; phototechnical expertise and computer-technical expertise. The article considers and demonstrates in detail the information for detecting changes in textual information (ink, toner and writing instrument pastes) from digital images. The commission of crimes in the economic sphere, as a rule, is associated with the falsification (forgery) of documents, and th

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Akao, Yoshinori. "Forensic document examination using optical systems." Review of Laser Engineering 35, Supplement (2007): 216–17. http://dx.doi.org/10.2184/lsj.35.216.

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18

Kovalov, Kostiantyn. "METHODOLOGY FOR DETERMINING THE PRESCRIPTION OF A DOCUMENT: NATIONAL AND INTERNATIONAL EXPERIENCE." Criminalistics and Forensics, no. 68 (July 3, 2023): 400–409. http://dx.doi.org/10.33994/kndise.2023.68.40.

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The article is devoted to the analysis of modern trends in the formation of scientific and methodological foundations for determining the prescription of a document in the context of the development of forensic expertology and forensic documentation in Ukraine and other countries. A scientific and methodological approach to the formation of a methodology for establishing the prescription of a document is proposed, based on the developments of a comprehensive study of the details of documents using special knowledge, analytical and special methods of forensic examination of documents, handwriti

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19

Sezonov, Viktor, Mykhailo Fialka, Eduard Poltavski, Nataliia Prokopenko, and Maryna Fomenko. "Forensic Examination of Electronic Documents." Law, State and Telecommunications Review 14, no. 2 (2022): 81–93. http://dx.doi.org/10.26512/lstr.v14i2.40965.

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[Purpose] The purpose of the study is to reveal the concept and essence of forensic prevention of crimes of forgery of electronic documents, to identify problems in the use of information to establish a system of countering crime and document management. [Methodology] The following approaches were used in the work: system-structural, dialectical, empirical. Forgery of electronic documents and their use is investigated not only within the framework of a single criminal case but also by a set of crimes committed depending on the mechanism that is the main one in the structure of criminal technol

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20

Shepitko, Valery, and Mykhaylo Shepitko. "Document examination in criminalistics and forensic sciences: New approaches and modern technologies." Nowa Kodyfikacja Prawa Karnego 59 (November 9, 2021): 185–95. http://dx.doi.org/10.19195/2084-5065.59.12.

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Document examination in criminalistics and forensic sciences is an activity required during the investigation and/or judicial proceedings. Using the full potential of investigative actions in document examination is an important source of evidence, which makes it possible to put the crime investigation on the right path. It is extremely important to resolve issues related with the expert examination of documents. Since the technical study of documents is the most common type of forensic studies, the article notes its transformation both towards expanding and restricting its volume. Moreover, t

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Rumalean, Yvain. "Forensic document examination. Fundamentals and current trends." Journal of Forensic and Legal Medicine 27 (October 2014): 91. http://dx.doi.org/10.1016/j.jflm.2014.08.010.

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22

Jagielinski, T., F. Chamberlain, D. Yang, and M. Yount. "Forensic Document Examination Using Magnetic Imaging Techniques." NIP & Digital Fabrication Conference 18, no. 1 (2002): 212. http://dx.doi.org/10.2352/issn.2169-4451.2002.18.1.art00052_1.

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23

Bird, Carolyne, Rochelle Epple, Stephen Smith, and Rebecca Kogios. "Forensic document examination: where to from here?" Australian Journal of Forensic Sciences 56, sup1 (2024): 157–59. http://dx.doi.org/10.1080/00450618.2024.2324767.

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24

Lewis, Jane A. "Minimizing Cognitive Bias in Forensic Document Examination." Journal of the American Society of Questioned Document Examiners 19, no. 1 (2016): 33–36. https://doi.org/10.69525/jasqde.230.

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Voytenko, I. "EXPERT-CRIMINAL PROVIDING PROCESS OF INVESTIGATION OF STORES INVOLVED IN USE OF BANK PAYMENT CARD." Criminalistics and Forensics, no. 64 (May 7, 2019): 249–59. http://dx.doi.org/10.33994/kndise.2019.64.22.

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The concept, legal support, significance and procedure of forensic examination in the investigation of fraud committed with the use of bank payment cards are analyzed. The value of the technical and forensic expert research of bank payment cards is determined. The knowledge of objects of forensic examination of bank payment cards is noted. The article notes the importance of the examination of electronic signature in these cases. The order of appointment of forensic accounting examinations in the investigation of fraud committed with the use of bank payment cards is analyzed. The objects of ex

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26

Четвергова, О. А. "OBJECTS OF COMPLEX FORENSIC TECHNICAL EXAMINATION OF DOCUMENTS." Digest of research works "Criminalistics: yesterday, today, tomorrow", no. 2(30) (June 28, 2024): 240–47. http://dx.doi.org/10.55001/2587-9820.2024.23.49.023.

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Статья посвящена одному из актуальных вопросов судебной экспертологии – объектам комплексной диагностической судебно-технической экспертизы документов. В статье автор раскрывает особенность такого объекта экспертного исследования, как документ, существующий на различных носителях информации: на бумажном (или ином сходном носителе) и на цифровом носителе информации. Особое внимание уделено видам объектов, существующим на электронном носителе информации. Анализируются различные точки зрения в отношении таких документов как объектов судебно-технической экспертизы документов. Приводится авторская

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Sezonov, V. S. "Objects of forensic documentary science." Bulletin of Kharkiv National University of Internal Affairs 101, no. 2 (P. 1) (2023): 248–60. http://dx.doi.org/10.32631/v.2023.2.23.

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The article is devoted to the scientific analysis of the transformation of the “document” concept as an object of forensic research and to the identification of the main directions of development of forensic documentary science. The methodological basis of the study is the dialectical, formal-logical, formal-legal approaches, and a number of general scientific methods (historical, functional, praxeological). The systematic approach has ensured the comprehensive nature of the study and the unification of its results with a general theoretical conclusion. The scientific novelty lies in the estab

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Van Erp, Merijn, Louis Vuurpijt, Katrin Franke, and L. Schomaker. "The Wanda Measurement Tool for Forensic Document Examination." Journal of Forensic Document Examination 28 (December 31, 2018): 5–14. http://dx.doi.org/10.31974/jfde28-5-14.

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This paper introduces the WANDA Measurement tool (WAM) for forensic document examination. The WAM is an essential component of WANDA, a workbench that supports the user in the complete task flow of processing documents, measuring characteristic features in handwritten documents, and writer search. By using technologies like plug-ins. XML, and client/server modularity, a system was created that is easy to maintain. portable, and highly adaptable. Within WANDA, the WAM is the tool for interactively measuring handwriting features. The WAM was developed based on recommendations from a comparison s

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Tanaka, Tobin. "International Humanitarian Law (IHL) and Forensic Document Examination." Journal of the American Society of Questioned Document Examiners 23, no. 1 (2020): 47–57. https://doi.org/10.69525/jasqde.264.

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It has been recognised that forensic science plays a role in international investigations of war crimes, crimes against humanity and genocide. These investigations are paramount in breaking of the cycle of violence and thereby starting the process of reconciliation needed in society. The difficulty in how to establish a cadre of forensic scientists for such needs in a timely, flexible and economic manner is not easily overcome by traditional mechanisms.Justice Rapid Response (JRR) is an intergovernmental facility developed to offer the needed adaptability and expeditious response to such inter

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Svoboda, Eugenia, and Yurii Tsipotan. "Use of forensic examination opportunities during the investigation of corruption criminal offenses committed by judges." Visegrad Journal on Human Rights, no. 1 (May 6, 2024): 115–18. http://dx.doi.org/10.61345/1339-7915.2024.1.18.

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The article emphasizes the significant pre-trial importance of forensic examinations in investigating corrupt criminal offenses as one of the forms of utilizing specialized knowledge. The authors disclose the definition of forensic examination. Based on the works of criminologists, survey results from practitioners, and the study of verdicts from the Higher Anti-Corruption Court, it was established that forensic examinations are assigned to state specialized expert institutions but to various subjects of forensic activity. A list of forensic examinations types, primarily appointed in the inves

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PN, Chavan, Malkar SB, Kankute SD, and Ghumatkar SG. "“ Indented writing” A modern technique in forensic Sciences." International Journal of Forensic Sciences 10, no. 2 (2025): 1–5. https://doi.org/10.23880/ijfsc-16000442.

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"Questioned document examination is a forensic science discipline that investigates documents of disputed authenticity." "Questioned documents often contain symbols, marks, or other features that convey hidden messages. Indented writing is commonly observed in cases involving suicide notes, extortion letters, ransom demands, kidnappings, and theft. Questioned documents recovered from a crime scene can provide valuable clues. Indentation marks are created when an object applies pressure, leaving a negative impression on the p

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Lee, Jr., F. L. “Jim." "Review of Document Examination on the Computer, A Guide for Forensic Document Examiners." Journal of the American Society of Questioned Document Examiners 6, no. 1 (2003): 56. https://doi.org/10.69525/jasqde.93.

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Ostrum, R. Brent. "Application of Hyperspectral Imaging to Forensic Document Examination Problems." Journal of the American Society of Questioned Document Examiners 9, no. 2 (2006): 85–93. https://doi.org/10.69525/jasqde.134.

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Imaging spectroscopy is a powerful tool used extensively in many different remote-sensing applications. The parallel to applications in forensic document examination is exact, but the potential of this method has not been fully explored. A customized imaging system based on electronically tunable filters was used to generate hyperspectral image data from ink samples known to be difficult to differentiate using other spectral methods. The potential of hyperspectral imaging (HSI) as a tool for forensic document problems was evaluated specifically for ink differentiations and the decipherment of

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Akao, Yoshinori. "Application of Image Information in Forensic Document Examination." Journal of The Institute of Image Information and Television Engineers 71, no. 7 (2017): 508–12. http://dx.doi.org/10.3169/itej.71.508.

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Сезонов, В. С. "The genesis of forensic research of documents as the branch of forensic technology." Law and Safety 77, no. 2 (2020): 133–40. http://dx.doi.org/10.32631/pb.2020.2.18.

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The history of the falsification of various documents for illegal purposes accompanies the entire history of human civilization, so the study of the evolution of methods of documenting information and related methods of forgery is one of the methods of improving forensic knowledge. The examination of documents similarly has a long history and is directly related to the emergence and spread of writing. At the present stage of development of forensic document research, the achievements of various sciences are actively used to reveal the patterns in the field of forensic technology and its

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Kiris, Eda. "Determination of Solvents in Ballpoint Pen Ink by Gas Chromatograhy Mass Spectrometry (GC-MS)." Journal of Forensic, Legal & Investigative Sciences 9, no. 3 (2023): 1–7. http://dx.doi.org/10.24966/flis-733x/100082.

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Khajuria, Atul, and Anjana A. Pillai. "Forensic handwriting examination: An updated clinical review." Santosh University Journal of Health Sciences 9, no. 2 (2023): 223–28. http://dx.doi.org/10.4103/sujhs.sujhs_47_23.

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ABSTRACT Handwriting is a unique property of an individual; no two individual has similar handwritings. Forensic handwriting examination is an important part of forensic document examination. Handwriting at crime scene provides evidence or clues about type of crime, nature of crime to the investigating officer and also find out identity of suspect or criminal. Handwriting examination involves the examination of various parameters in the writing which includes handwriting positions, surface used for handwriting, pen pressure, handwriting strokes, slants in writing, letter spacing, line quality,

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Fleming, Victoria L. "Document Examination and Identification." Australian Journal of Forensic Sciences 18, no. 3-4 (1986): 143–50. http://dx.doi.org/10.1080/00450618609411205.

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Kupin, A. F., and A. S. Kovalenko. "Identification of Computer Editing in Electronic Images of Documents as a Task of Forensic Examination." Theory and Practice of Forensic Science 20, no. 1 (2025): 66–73. https://doi.org/10.30764/1819-2785-2025-1-66-73.

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The article considers a number of theoretical and applied issues related to forensic examination of electronic images of documents and in particular:- comparative analysis of normative legal acts carried out with regard to regulation of certain aspects of the activities in terms of electronic images of documents’ application;- indication of differences between electronic documents and electronic images of documents;- formulation of definition of the electronic image of the document computer editing;- description of factors affecting the possibility for identification of computer editing of doc

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Juszkiewicz, Jacek, та Judyta Malewska. "Examination of notarized photocopy of a document on the example of свидительства o рождении (birth certificate)". Issues of Forensic Science 310 (2020): 58–66. http://dx.doi.org/10.34836/pk.2020.310.3.

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This article attempts to address certain aspects of forensic-legal examination of the authenticity of a document on the basis of a notarized photocopy (certified copy). The article outlines the essence of the notarial act – regulated in Article 98 of the Polish Notary Public Law – of certifying the conformity of a copy, extract or photocopy with a presented document and the dangers that may arise from regarding a notarized photocopy of a presented document as a photocopy of an authentic document. The role of the notary in terms of document authenticity verification has been signaled. From a fo

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RUBIS, A., and V. LOSEVA. "DETAILS OF DOCUMENTS FOR THE RIGHT TO CROSS THE BORDER AS A MANDATORY ELEMENT OF THE DOCUMENT PROTECTION AGAINST FORGERY." Vestnik of Polotsk State University Part D Economic and legal sciences, no. 1 (May 24, 2023): 133–36. http://dx.doi.org/10.52928/2070-1632-2023-63-1-133-136.

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The article discusses approaches to determining the details of a document as an object of forensic research. In relation to modern requests for the practice of checking documents at checkpoints across the State Border of the Republic of Belarus, the author's version of the definition of the details of a document proving the identity of a citizen is formulated. For the purposes of the subsequent more accurate authentication of the document itself, the existing grounds for differentiating the details of documents are analyzed. New grounds for differentiation are proposed, among which it is propo

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Researcher. "MULTISCRIPT PATTERN RECOGNITION AND HANDWRITTEN SIGNATURE VERIFICATION SYSTEM FOR FORENSIC DOCUMENT EXAMINATION." International Journal of Advanced Research in Engineering and Technology (IJARET) 15, no. 4 (2024): 121–34. https://doi.org/10.5281/zenodo.13375479.

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Background: In the realm of forensic document examination, the accurate recognition and verification of handwritten signatures across multiple scripts present significant challenges. Multiscript pattern recognition is crucial for authenticating documents in diverse linguistic contexts. This study explores the development of a multiscript pattern recognition and handwritten signature verification system tailored for forensic applications. Methods: The proposed system integrates advanced image processing techniques, machine learning algorithms, and a multiscript database to analyze and verify ha

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Petrova, Iryna, Viktor Sezonov, Stanislav Perlin, Olga Sezonova, and Alina Piddybna. "Linguistic document research technologies (forensic and procedural aspects)." Linguistics and Culture Review 5, S4 (2021): 1464–82. http://dx.doi.org/10.21744/lingcure.v5ns4.1767.

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Linguistic examination is a modern type of forensic examination, which is directly related to the study of the products of speech activity in order to establish facts (circumstances) of evidentiary significance in a particular (criminal, civil and administrative) case. Although linguistic knowledge is often useful, author identification has not yet reached a significant level of reliability. The main purpose of the study is to investigate the current state of legal regulation of document linguistic examination in Ukraine and to disclose the criminal and procedural aspects of linguistic technol

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Ivanova, Elena V. "Expert Techniques and Their Validation: Concepts and Criteria, Some Terminological Inconsistencies." Theory and Practice of Forensic Science 16, no. 3 (2021): 32–40. http://dx.doi.org/10.30764/1819-2785-2021-3-32-40.

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The state of methodological support for forensic examinations requires an improvement. For these purposes, the author proposes a validation procedure for scientific and methodological support of forensic examination, the main provisions of which are set out in the “Regulations on the validation (assessment of the suitability) of techniques in forensic activity”, developed in the Russian Federal Centre of Forensic Science of the Russian Ministry of Justice. Despite the undeniable importance of this document, the author notes several issues, resolution of which will contribute both to its effect

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Szumski, Adrian. "Prospects of International Harmonisation in the Sphere of Forensic Document Examination in Penal Proceedings." Internal Security 12, no. 2 (2020): 32–33. http://dx.doi.org/10.5604/01.3001.0014.6692.

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The paper concerns the problem of international harmonisation in the sphere of forensic document examination in penal proceedings. Progressive “internationalisation” of penal cases demands that some unified standards be found in terms of the instruments being used in penal proceedings. It also affects research performed by forensic document examiners. Various techniques of forensic document examination exist, as well as various views on the value of opinion of an expert witness, and differentiated legal regulations in respective countries. Also, methods concerning verification of the skills of

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Cieśla, Rafał. "Questioned document examination with the use of alternative and complementary non-destructive methods." Nowa Kodyfikacja Prawa Karnego 57 (March 2, 2021): 149–67. http://dx.doi.org/10.19195/2084-5065.57.10.

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Questioned document examination occupies an important position in forensic science. Its purpose is to provide the authority conducting legal proceedings with reliable knowledge conﬁrming or excluding authenticity of a document, therefore every eﬀort should be made to use relevant and legally admissible examination methods. For many years reliable non-destructive methods have been developed, whose use in expert examination will enable subsequent control both by the authority conducting legal proceedings and other parties in the proceedings. This article proposes the use of alternative non-destr

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Yatsenko, Ivan. "Epistemological Characteristic and Procedural Significance of Steps and Stages of Appointing and Conducting Forensic Veterinary Examination." Theory and Practice of Forensic Science and Criminalistics 30, no. 1 (2023): 70–111. http://dx.doi.org/10.32353/khrife.1.2023.05.

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The Research Purpose is to single out epistemological characteristics of steps of appointing and conducting forensic veterinary examination and to reveal their procedural significance for pre-trial investigation and trial of cases concerning animals. It has been proven that these steps differ by subject, purpose, methods and include their own components: 1) preparation of materials and appointment of forensic veterinary examination (adopting a decision on forensic examination appointment; singling out forensic examination subject; defining forensic examination category according to procedural

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Carney, Brian B., and Derek L. Hammond. "The Examination and Demonstration of the Presence of Paper Fiber Patterns on Carbon Film Ribbons Using the Ken-A-Vision<sup>®</sup> Video Flex<sup>®</sup> Digital Camera." Journal of the American Society of Questioned Document Examiners 3, no. 2 (2000): 82–84. https://doi.org/10.69525/jasqde.48.

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Forensic Document Examiners (FDEs) often utilize various instruments to assist them in the examination of questioned documents and to prepare demonstrative charts to illustrate their findings. Unfortunately, many of these instruments are uneconomical and are limited in their capabilities in that they can only be used for a single purpose. Recently, a more versatile instrument, the Ken-A-Vision® Video Flex® digital camera, has become available and is finding its way into the arsenal of the forensic scientist. Utilizing the Video Flex®, the authors tested a new method for the examination and dem

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Bobovkin, S. M., A. V. Mamontov, and V. D. Lobushev. "Modern View on Forensic Classification of Documents." Theory and Practice of Forensic Science 20, no. 2 (2025): 22–29. https://doi.org/10.30764/1819-2785-2025-2-22-29.

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The article is devoted to the problem of document classification at the present stage. The authors carry out a retrospective analysis of the most comprehensive approaches to the categorization of these objects including documentary, criminal and procedural and forensic ones. Their advantages and drawbacks are noted in accordance with the requirements of a certain period.Based on the study of specialized literature and forensic practice, a new approach to document classification consistent with the current level of development of information technologies and document flow is proposed. The autho

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Korshun, Anton. "HISTORY, CONCEPTS AND CURRENT TRENDS IN FORENSIC DOCUMENT EXAMINATION." Knowledge, Education, Law, Management, no. 6 (66) (2024): 137–42. https://doi.org/10.51647/kelm.2024.6.19.

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