Advanced Criminalistics - Document Examination Assignment

Advanced Criminalistics - Document Examination - Assignment Example Spacing, inks, dates, pen pressure, and numerals used are some of the subtleties that make handwritten transactions unique. Handwriting also helps investigators determine the date the transaction or any changes made after writing the paper. For instances, if the identity thief erased or made some content obscure, a forensic investigator may be able to notice through handwriting. Handwriting can denote numerous aspects of the paper transaction that range from simple records to whole contracts. Handwriting is the aspect of the identity criminal that makes distinguishes and offers the likelihood of detection as irrespective of how proficient they are at stealing identities. Often, a subtlety of handwriting gives the identity thief away. A second advantage of using paper for transactions is protection by state laws. State laws secure individuals and organizations against crimes committed by an identity thief who uses paper documents such as stolen or falsified checks. Although federal laws apply to identify theft carried out electronically, state laws apply to electronic transactions that the state considered paper. States allow this double application when investigators are unsure of the kind of paper transaction the identity criminal used to carry out the offense. Forgery is a means of committing identity theft, which occurs when the perpetrator forms or uses any counterfeit information identifying an unreal person or a real individual without his or her consent. Owing to such information is enough evidence for a conviction by the court if the individual means to apply the information illegally. In such a case, the person commits identity theft. In terms of document falsification, the identity thief changes modify or adjusts a document with the aim of misleading another individual.