[ Report Writing Competition] Ms. Aayushi Bashin Report:

REPORT ON SIGNATURE ANALYSIS (EXPERT OPINION ON THE SAMPLES PROVIDED)

CASE - EXPERT OPINION ON SIGNATURE SAMPLES PROVIDED

DATE – 1/10/2023

FIR NUMBER – 676767

EXAMINEE NAME – AAYUSHI BHASIN

CONTACT INFORMATION – 989733XXXX

MODE OF RECEIPT OF MATERIAL – Hard copy (1st generation copy of signature via post)

SAMPLING METHOD- Questioned sample(Q1) along with a requested natural writing sample(S1)

CONDITION OF PARCEL – Sealed and well preserved, chain of custody maintained.

DESCRIPTION OF PARCEL – Two papers were received, one for reference signature (reference sample) and the other to be examined (questioned sample). The paper was in a plastic sheet, sealed by the investigation officer (police seal present of the respected station – Malviya Nagar, Delhi). The sheet was secured in an envelope, marked with the case number, date, and signature of the I.O.(Investigating officer) and suspects.

 CASE SUMMARY

The case includes a disputed signature retrieved from a cheque, which was claimed to be forged by Liza, the account holder whose money was withdrawn via cheque through her account. The case was received on the date 01/10/23. Two signatures were received, one as a reference for sampling the original signature by Liza, marked as (S1) further, and the other that was to be examined, the disputed one – marked as (Q1) as questioned signature.

 

EXAMINATION AND INSTRUMENTS

TOOLS USED – magnifying lens, a scanner with high magnification, digital camera.

Signature analysis is an essential forensic investigative procedure to judge documents' authenticity and identify probable forgery. The purpose of signature analysis is to determine whether the given signature closely resembles the known signature of the alleged author or is evidence of fraud.

The fundamental principle of signature analysis is based on the belief that each person's handwriting is unique and exhibits consistent patterns and idiosyncrasies. These distinctive characteristics, often referred to as "individual characteristics" or "individuality," are what forensic experts look for when examining signatures. Signature analysis aims to identify the distinguishing features that make one person's signature different from another's and to assess whether the questioned signature aligns with the known exemplars provided.

Method of examination:

1)     The first and foremost step is the collection of samples.

2)     Observe both signatures under a magnifying lens and notice all the peculiarities, hand movements, pen lifts, pauses, and all the other hesitation marks. Know that there are always some natural variations, but we must focus on individual variations. Collect more than one standard sample only after permission from the court.

3)     Identify and individualize the samples carefully by strokes, slants, movement of the pen, etc.

 

ANALYSIS

 

S1                                                                                                                                                           

STANDARD SAMPLE                                                             

 



                                                              
Q1

QUESTIONED SAMPLE




 

 

S.NO

S1

Q1

OPINION

 

 

 

    1.

 

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The character is ‘L’ from Roman script. The formation begins from the left-hand side forming an ascender which then descends downward forming a staff which further forms an angular loop terminating with a wavy stroke formation. The pen pressure is heavy.

 

The character is ‘L’ from Roman script. The formation begins with a hook at the top descending downwards with a staff. There is an ovate loop formation at the bottom terminating with a diagonal stroke.  The pen pressure seems moderate.

 

 

 

 

Dissimilar

 

 

 

 

      2

 

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The character forms cursive small ‘i’ of Roman script. The letter is in connection with the previous one forms a closed loop and has a rightward slant. The dot lies a little above the stem. The character lies above the baseline with heavy pen pressure.

The character forms cursive small ‘i’ of Roman script. The formation begins from the left downwards forming a vertical staff which is then retraced downwards. The dot is a circular formation above the stem. The character touches the baseline, and the pen pressure is moderate.

 

 

 

Dissimilar

 

 

 

 

 

     3

 

          

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The character forms a cursive letter ‘z’ of Roman script. It begins with a wedge touching the baseline which further forms a downward angular narrow, slender long loop descending downward from the baseline. It terminates with a sharp diagonal staff connecting to the adjacent character.

The character forms a cursive letter ‘ zof Roman script. It begins with a wedge which shows some hesitation marks. It is further connected to a horizontal stroke which then descends downward to touch the baseline which further forms a broad horizontal loop.

 

 

 

 

 Dissimilar

 

 

 

   4.

 

 

 

         

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The character is cursive ‘a’of Roman script. It begins in connection with the previous character, forming a tented loop. A spur is attached from the top of the loop diagonally rightward. It terminates with an under stroke.

 

The character is cursive ‘a’of Roman script. It begins from leftward in connection to the previous character and forms an ovate loop. It terminates with a diagonal hook in the leftward direction.

 

 

 

 

Dissimilar

 

 

 

 

 

    5.

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The underlying stroke begins from the baseline and runs forward with a diagonal stroke in a downward direction with heavy pen pressure retraces backward in the left direction with light pen pressure and terminates above the baseline.

 

 

The underlying stroke begins below the baseline and is projected diagonally rightwards which further forms an angle and retraces the path with a distanced diagonal staff and terminates rightwards below the baseline.

 

 

 

Dissimilar

 

Result 

The signature specimen S1 and Q1 seems to be written by different people as the above ‘5’ points of dissimilarities in letter formation shows dissimilarities of most individual habit.

Opinion

On the cumulative effect of all the above reasons and observations I am of the opinion, “The questioned signature marked as (Q1) seems that has not been written by the same writer who has written the admitted signature sample marked as (S1).”

Recommendation

Complete stability should be proven if more admitted signatures are provided having legal acceptability.

 

Name : Aayushi Bhasin     

Date – 05/10/2023   

                                 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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