The Detection Of Forgery
Douglas Blackburn
20 chapters
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20 chapters
THE Detection of Forgery.
THE Detection of Forgery.
A PRACTICAL HANDBOOK FOR THE USE OF BANKERS, SOLICITORS, MAGISTRATES' CLERKS, AND ALL HANDLING SUSPECTED DOCUMENTS. BY DOUGLAS BLACKBURN ( Late Expert to the Natal Criminal Investigation Department, and the Transvaal Republic ) AND Captain WAITHMAN CADDELL. LONDON: CHARLES & EDWIN LAYTON, FARRINGDON STREET, E.C. 1909. ERRATUM. ( Page 15 . ) Owing to the averages given in the table on page 15 being printed from some incomplete manuscript they are incorrect. It is obvious that the proper a
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INTRODUCTION.
INTRODUCTION.
The object of this little work is to assist those who may occasionally be called upon to form an opinion as to the genuineness of signatures, alterations in cheques, and the varied doubtful documents that demand the serious consideration of business men by way of a preliminary to "taking further steps." It is the first attempt published in England to explain the principles upon which the comparison and examination of handwriting are conducted by experts. It is, and can only be, an outline of sug
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The Principles of Handwriting Analysis.
The Principles of Handwriting Analysis.
The principle on which experts claim to be able to detect variations and to differentiate between handwritings is based on the well-established axiom that there is no such thing as a perfect pair in nature; that, however close the apparent similarity between two things, a careful examination and comparison will reveal marked differences to those trained to detect them. This is especially true of everything that is produced by human agency. Everyone knows how difficult it is to keep check upon an
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Measurement and its Appliances.
Measurement and its Appliances.
The appliances necessary for the work of examination are, a good magnifying or reading glass of the greatest power obtainable, a pair of fine compasses or dividers, a horn or celluloid protractor for measuring angles of slope, and a clearly marked scale rule. Suitable articles will generally be found in an ordinary case of mathematical instruments. A simpler and equally accurate method of taking measurements of handwriting is by the aid of the transparent paper known as foreign letter paper. It
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Terminology.
Terminology.
In order to render the description of a writing perfectly clear, a system of terminology is adopted which is invariable. That is, the same terms are always employed in indicating the same parts of a letter. These are simple, and for the most part self-explanatory, so that no effort is required to commit them to memory. Every part of a letter has a distinctive name, so that it would be possible to reproduce a script character very closely by a verbal description. The following are the terms used
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Classes of Handwriting.
Classes of Handwriting.
For convenience in differentiation, handwritings are divided into the following classes. Practically every type of writing can be placed in one of them. Vertical Hand. —A vertical hand is one in which the tops and tails of letters form as nearly as possible a perpendicular with the horizontal line. The best example of this class of handwriting is that known as the Civil Service hand, familiar to the general public through telegrams and official documents. Back Hand is a hand in which the general
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How to Examine a Writing.
How to Examine a Writing.
The examination of a writing generally consists in making a careful comparison between it and another or others, the object being to determine whether all are by the same hand. The writing which is in a known hand or as to the authorship of which there is no doubt, is usually called the Original, and is always referred to by this name. The writing which has to be compared with it, and which practically forms the subject of the enquiry, is called the Suspect. The Suspects should be marked A, B, C
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The Alphabet in Detail.
The Alphabet in Detail.
If the instructions so far given have been acted upon, the student will have familiarised himself with the general character of the writing under examination. He should now proceed with a detailed examination of each letter, beginning with the smalls, and taking them in alphabetical order. Take a sheet of tracing paper and trace each small a , letting them follow each other on the line, with about a quarter inch of space between each letter. During the process of tracing, the eye must be on the
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The Capitals.
The Capitals.
Owing to their large size and more complex form the capital letters offer much more material for tests than the smalls. They yield more scope for tricks and eccentricity, though, at the same time, their extra prominence, and the clearness with which their outlines strike the eye of the writer render it more likely that he will detect glaring departures from the orthodox model. In other words, a writer would probably pay more attention to accuracy in forming, and particularly in copying, a capita
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Punctuation.
Punctuation.
The ampersand (&) is a symbol that provides excellent material for clues to tricks and mannerisms. It varies in form from a mere v -shaped tick of almost indeterminate character to an ornate thing of loops and flourishes. It is very sparingly employed by illiterate persons, and some educated writers avoid its use under the impression that, like the abbreviation of words, it is vulgar. In a few high-class ladies' schools its use is sternly repressed, and there are many fluent and habitual
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Paper and Watermarks.
Paper and Watermarks.
The brownish tint of old age which paper needs to help out a fraud is obtained in various ways—sometimes by steeping in a weak solution of coffee, but in other cases by holding it before a bright hot fire. This latter device is, fortunately, not easy of accomplishment, considerable care, judgment and even luck being needed to ensure a satisfactory result. In our own case we have failed persistently in the attempt, the paper becoming tinted so unequally as to excite remark at first sight. All the
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Inks.
Inks.
Examination for determining whether a writing has been done at one time, or added to later, necessitates some acquaintance with the nature and qualities of ink. In the ordinary case the assistance of a chemist is necessary, but an enlarged photograph shows up minute differences with amazing accuracy. In the majority of instances alterations are made some time after the original has been written, in which case a difference in the shade of the ink will be perceptible, even to the unassisted eye. T
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Erasures.
Erasures.
The alteration of the figures and amount written on a cheque is generally effected by erasure. At one time chemicals were used for this purpose, but fortunately the modern cheque is forgery-proof in this respect. No means are known to chemists by which ordinary writing can be removed from a cheque without leaving a sign too pronounced to escape detection. But even erasure on a cheque is extremely difficult, and the experienced eye of the average bank teller can detect it in the vast majority of
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Pencils and Stylographs.
Pencils and Stylographs.
It is obvious that writing executed with a pencil or the now much-used stylograph will differ in many respects from that performed by an ordinary pen. It is not too much to say that their use will eliminate many features and introduce new ones. This change is mainly brought about by the different way in which a pencil or stylograph is held in comparison with a pen. There is a much greater sense of freedom. The pencil can be, and is, turned and twisted in the process of making a stroke as a pen c
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Anonymous Letters and Disguised Hands.
Anonymous Letters and Disguised Hands.
That mischievous and cowardly form of secret attack, the anonymous letter, demands, unfortunately, a large amount of attention from the handwriting expert. One of the most pleasant rewards that can attend the conscientious and painstaking student of handwriting lies in the knowledge that his art may sometimes enable him to bring to deserved punishment the assassin of reputation and domestic happiness. It is a moot point, which has been discussed by legal authorities, as to whether the handwritin
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Forged Literary Autographs.
Forged Literary Autographs.
The collection of autographs, letters, and documents of literary and historical interest has for many years been a prominent feature in the collecting world, but at no time was the quest more keen or conducted on more systematic lines than to-day. The records of the leading sale rooms often supply matter for surprise, the prices asked and obtained for rare and choice specimens being such as to excite both wonder and amazement, sometimes tempered with scepticism. It is, therefore, not surprising
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Forged Signatures.
Forged Signatures.
The most difficult phase of the art of the handwriting expert consists in the detection of forgery in signatures. It will be obvious to the student who has followed the instructions and illustrations already given that this difficulty is brought about by two principal causes: first, by the paucity of material for comparison; secondly, because of the very important fact that a forgery must, by its nature, be a good and close copy of an original. This means that the unconscious tricks and irregula
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The Expert in the Witness-box.
The Expert in the Witness-box.
When the expert has been called upon to give an opinion upon the genuineness of writings he embodies his conclusions in a report of which the following may be taken as a fair example:— To the Chief of Police. Sir, REX versus JONES. In accordance with your instructions dated —— I beg leave to inform you that I have made a careful examination of the document marked A , and attached hereto, and compared it with the documents marked B , C , D , E and F , also attached. I have arrived at the conclusi
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Handwriting and Expression.
Handwriting and Expression.
No work dealing with the study of handwriting would be complete unless it recognised that phase of it which touches on the delineation of character by an examination of the caligraphy. That many valuable clues can be picked up by the expert who applies the principles on which the graphologist works is indisputable, nor is it necessary to accept all the theories claimed as reliable by those who practice this interesting branch of the art of writing-analysis. There is no doubt that many persons ha
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BIBLIOGRAPHY OF HANDWRITING.
BIBLIOGRAPHY OF HANDWRITING.
Most of the works in this list relate to that aspect of the study of graphology which is supposed to bear upon the manifestations of character. But there is not one which the student of handwriting can afford to ignore, since, apart from the debatable question of character reading, they all contain numerous hints and observations of extreme value to the student whose objective is the acquisition of aptitude in the more practical art of detecting forgery. AUTOGRAPH COLLECTING : A practical manual
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