“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)

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 - PRC board’s Table of Specification (TOS)
- Intended Learning Outcomes
- Overview of Forensic Questioned
Document Examination
- Scientific Examination of Questioned
Document
- Kinds of Document
- Terminologies in Forensic Questioned
Document Examination
- Kinds of handwriting

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 “WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 - define and discuss the definition of document,
questioned document, examination, and
forensic questioned document examination.
- apply the scientific examination of questioned
documents.
- discuss and distinguish the kinds of
document.
- discuss and elaborate the terminologies in
Forensic Questioned Document Examination.
- identify and illustrate the kinds of handwriting.

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 Where the
document
derived from? Latin
Documentum

lesson example

Medieval
Latin French
Word
Official
instruction docere
paper

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 “WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 Where can I find
the legal
definition of a
document?

A Document is every deed or

instrument executed by person by
which some disposition or
agreement is proved, evidenced or
set forth.
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 What
Writings Do
Not
Constitute
Documents
based on
the
Supreme
Court
Rulings?
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 SCRUTINY
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 “WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 The application
of this science
to law or court
litigations in the
administration of
justice. It
identifies the
identity of a
document in
question.
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 Origin of Identity of
the the author
instrument
or paper REVEAL
AND
DISCOVER
Alterations True contents
& &
erasures Authenticity

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24) 12
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 A NALYSIS RECOGNITION

C OMPARISON

E
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VALUATION
Correct
Interpretation
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24) 13
 Criminalistics
Examination

Handwriting Determining
Invst./Analysis the author

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24) 14
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 PUBLIC
PRIVATE DOCUMENT
DOCUMENT
(without the
(public or
intervention of a
competent
notary public or of any
official with
person or of any
solemnities by
person legally
law)
authorized)

OFFICIAL
DOCUMENT
COMMERCIAL
DOCUMENT
(issued by the
(defined and regulated
by the Code of Government or
Commerce) its agents or its
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officers )
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
 A private document
which is falsified to
obtain money from
the offended party is
a falsification of:

What crime committed if

the falsification took
place before the private
document becomes part
of the public records?

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 “WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 FACTS
LOGICAL

COMMON-
SENSE

OPINION

RULES OF
LAW
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 One who studies scientifically the details and
elements of the documents in order to identify
their source or to discover other facts
concerning them.
a.Forensic expert
b.Forensic examinees
c.Document expert
d.Police Investigator
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 HI! HI!
HELLO!

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 Close and
critical Process
study necessary
to
discover
the facts

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 Express an opinion

issue

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 CAN A PRIVATE
PRACTITIONER
BECOMES AN
EXPERT WITNESS?

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 IDENTIFICATION NON-IDENTIFICATION

“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 “WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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 Cursive
writing
Script
writing
Block WRITING
Print Writing
Wri tin g
“WORK HARD AND BECOME A LEADER; BE LAZY AND NEVER SUCCEED (Proverbs 12:24)
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