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Questioned Document Investigation

What is 'Questioned Document Investigation'

An in-depth look into a document which is being questioned in the case of fraud, forgery, etc. The investigation is usually instigated in the event that large sums of money, heirlooms, or other assets are being called into question by a third party.

Explaining 'Questioned Document Investigation'

A questioned document investigation may also be called upon to discover altered documents, fabricated checks, anonymous letters, disputed wills, and many other disputed documents. A forensic analysis of the questioned document will typically involve comprehensive analysis of the paper, ink, indentations and tools used to produce the document.


Further Reading


Forensic intelligence applied to questioned document analysis: A model and its application against organized crime
www.sciencedirect.com [PDF]
… 11 "Truth Movements," analysts, and scholars went over every word, footnote, and document, concluded that … or media outlets have revisited the issues in any depth or questioned the 9 … of financial institutions before its investigators had time to fully review documents or interview …

Share issue privatizations as financial means to political and economic endsShare issue privatizations as financial means to political and economic ends
www.sciencedirect.com [PDF]
… 11 "Truth Movements," analysts, and scholars went over every word, footnote, and document, concluded that … or media outlets have revisited the issues in any depth or questioned the 9 … of financial institutions before its investigators had time to fully review documents or interview …

New directions in water economics, finance and statisticsNew directions in water economics, finance and statistics
iwaponline.com [PDF]
… 11 "Truth Movements," analysts, and scholars went over every word, footnote, and document, concluded that … or media outlets have revisited the issues in any depth or questioned the 9 … of financial institutions before its investigators had time to fully review documents or interview …

Foreign direct investment, finance, and economic developmentForeign direct investment, finance, and economic development
papers.ssrn.com [PDF]
… 11 "Truth Movements," analysts, and scholars went over every word, footnote, and document, concluded that … or media outlets have revisited the issues in any depth or questioned the 9 … of financial institutions before its investigators had time to fully review documents or interview …

The global system of finance: scanning Talcott Parsons and Niklas Luhmann for theoretical keystonesThe global system of finance: scanning Talcott Parsons and Niklas Luhmann for theoretical keystones
onlinelibrary.wiley.com [PDF]
… 11 "Truth Movements," analysts, and scholars went over every word, footnote, and document, concluded that … or media outlets have revisited the issues in any depth or questioned the 9 … of financial institutions before its investigators had time to fully review documents or interview …

The weekend effect, the stock exchange account and the financial times industrial ordinary shares index: 1987-1994The weekend effect, the stock exchange account and the financial times industrial ordinary shares index: 1987-1994
www.tandfonline.com [PDF]
… 11 "Truth Movements," analysts, and scholars went over every word, footnote, and document, concluded that … or media outlets have revisited the issues in any depth or questioned the 9 … of financial institutions before its investigators had time to fully review documents or interview …


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