Crime and Justice Atlas

How Justice Is Served
Forensic Disciplines and Methods

Forensic Document Examination

Also Known As Questioned document examination

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The examination of documents disputed in legal proceedings, including handwriting and signature comparison, detection of forgery and alteration, and analysis of inks, papers and machine-produced text. Albert S. Osborn founded the discipline as a science in North America, and handwriting comparison of the ransom notes was crucial evidence in the Lindbergh kidnapping trial.

Facts
What It ExaminesSourced to the subject's own account
Documents whose authenticity or authorship is disputed: handwriting, signatures, alterations, obliterations, and the inks, papers and machines that produced them. 1
Formalized Year
1910 2
Sourced to the subject's own accountDated to Albert S. Osborn's 1910 book Questioned Documents, generally credited with establishing the modern discipline.
Known LimitationSourced to the subject's own account
Handwriting comparison remains a subjective judgment; trained examiners outperform laypeople, but conclusions depend on examiner competence rather than a validated statistical model. 1
Cross-Tradition Connections

Cases Where Used

Albert S. Osborn's comparison of the ransom notes with Hauptmann's handwriting was crucial evidence.

Zodiac Killer Case, Landmark Cases

The killer's cipher letters and handwritten correspondence to newspapers made document and cipher analysis central to the long-running investigation.

Pioneered By

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