REFERENCES

  • ‘’A Simplified Guide To Forensic Document Examination’’. (n. d.). Retrieved from http://www.forensicsciencesimplified.org/docs/QuestionedDocuments.pdf
  • ‘’Adding Security Features without additional Production Steps’’. (n. d.). Retrieved from http://icma.com/wp-content/uploads/2015/10/Pr%C3%A4sentation-ICMA-Forum-Korrektur-ohne-VTT-logo-1.1.pdf
  • ‘’Affinity Fraud’’. (n. d.). Investor.gov. Retrieved from https://www.investor.gov/protect-your-investments/fraud/types-fraud/affinity-fraud
  • ‘’Alexander Howland Smith’. (July 13, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Alexander_Howland_Smith
  • ‘’Art and Antiques Related Fraud’’. (n. d.). Mary Monson Solicitors. Retrieved from http://www.marymonson.co.uk/fraud-solicitors/forgery-lawyers-fake-antiques/
  • ‘’Art forgery’’. (September 11, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Art_forgery
  • ‘’Birth Certificate’’. (n. d.). Merriam-Webster. Retrieved from https://www.merriam-webster.com/dictionary/birth%20certificate
  • ‘’Chapter 5: Recognizing the symptoms of fraud’’. (n. d.). LinkedIn SlideShare. Retrieved from https://es.slideshare.net/VidaB/chapter-5recognizing-the-symptoms-of-fraud
  • ‘’Chemical analysis’’. (April 01, 2016). Encyclopædia Britannica. Retrieved from https://www.britannica.com/science/chemical-analysis
  • ‘’Cheque fraud’’. (October 13, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Cheque_fraud
  • ‘’Chromatography’’. (October 14, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Chromatography
  • ‘’Clifford Irving’’. (October 04, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Clifford_Irving
  • ‘’Counterfeit money’’. (October 14, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Counterfeit_money
  • ‘’Counterfeit United States currency’’. (n. d.). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Counterfeit_United_States_currency
  • ‘’Credit card fraud’’. (October 02, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Credit_card_fraud
  • ‘’DefinedTerm: Rainbow (Split-duct) Printing’’. (n. d.). Defined Term. Retrieved from https://definedterm.com/rainbow_split_duct_printing
  • ‘’Driver’s license’’. (October 15, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Driver%27s_license
  • ‘’Fake passport’’. (n. d.). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Fake_passport
  • ‘’Faking it: a timebomb that will ruin your life’’. (April 05, 2002). The Guardian. Retrieved from https://www.theguardian.com/education/2002/apr/06/students.schools1
  • ‘’FindLaw’s United States Supreme Court case and opinions’’. (n. d.). Findlaw. Retrieved from http://caselaw.findlaw.com/us-supreme-court/410/19.html
  • ‘’Forensic Document Examination’’. (n. d.). Forensic Document Examination: How It’s Done. Retrieved from http://www.forensicsciencesimplified.org/docs/how.html
  • ‘’Forensic Document Examiners Questioned Documents Research, Consulting, Expert Testimony’’. (n. d.). Collecting Exemplars | Attorney’s Guide to Document Examination. Retrieved from http://www.forensicdocumentexaminers.com/excerpt.html
  • ‘’Forensic linguistics’’. (October 03, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Forensic_linguistics
  • ‘’Forensic Document Recognition (FDR) for ITIN CAAs’’. (n. d.). eLeap. Retrieved from https://courseportal.2leap.com/lessons/assigned_view?id=424950
  • ‘’Forgery’’. (n. d.). Findlaw. Retrieved from http://criminal.findlaw.com/criminal-charges/forgery.html
  • ‘’Forging a Collection’’. (October 16, 2017). University of Delaware Library. Retrieved from http://www.lib.udel.edu/ud/spec/exhibits/forgery/hoaxes.htm
  • ‘’Fraud – Definition, Types, Examples and Processes’’. (June 28, 2016). Legal Dictionary. Retrieved from https://legaldictionary.net/fraud/
  • ‘’Fraud’’. (October 13, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Fraud 
  • ‘’George Psalmanazar’’. (October 13, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/George_Psalmanazar
  • ‘’Guide for the Development of Forensic Document Examination Capacity’’. (n. d.). Google Books. Retrieved from https://books.google.com.ec/books/about/Guide_for_the_Development_of_Forensic_Do.html?id=RVIDT08VP7cC&redir_esc=y
  • ‘’Guide for the development of forensic document examination capacity’’. (n. d.). UNODC. Retrieved from https://www.unodc.org/documents/scientific/Forensic_Document_Examination_Capacity.pdf
  • ‘’Guilloché’’. (October 05, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Guilloch%C3%A9
  • ‘’Handwriting comparison’’. (n. d.). LGC Group. Retrieved from https://www.lgcgroup.com/services/digital-investigation/questioned-documents/handwriting-comparison/
  • ‘’Handwriting’’. (October 13, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Handwriting
  • ‘’Holography’’. (October 16, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Holography
  • ‘’How To Spot A Forged Signature’’. (n. d.). The Law Dictionary. Retrieve from http://thelawdictionary.org/article/how-to-spot-a-forged-signature/
  • ‘’How to Tell the Difference Between an Original Baseball Card and a Reprint’’. (March 03, 2016). EBay. Retrieved from http://www.ebay.com/gds/How-to-Tell-the-Difference-Between-an-Original-Baseball-Card-and-a-Reprint-/10000000177627707/g.html
  • ‘’How to Vote in Mexico’’. (February 02, 2016). Snopes.com. Retrieved from http://www.snopes.com/mexico-voter-id/ 
  • ‘’HSI Forensic Laboratory’’. (n. d.). ICE. Retrieved from https://www.ice.gov/hsi-fl
  • ‘’Identity documents in the United States’’. (August 25, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Identity_documents_in_the_United_States
  • ‘’Identity fraud’’. (September 09, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Identity_fraud 
  • ‘’Identity Theft & Driver License Fraud Protection’’. (n. d.). Florida Highway Safety and Motor Vehicles. Retrieved from https://www.flhsmv.gov/safety-center/consumer-education/fraud/identity-theft-driver-license-fraud/
  • ‘’Identity Theft and Your Social Security Number’’. (n. d.). Social Security Administration. Retrieved from https://www.ssa.gov/pubs/EN-05-10064.pdf
  • ‘’Immigration Fraud’’. (n. d.). Findlaw. Retrieved from http://immigration.findlaw.com/immigration-overview/immigration-fraud.html
  • ‘’Ink Differentiation’’. (n. d.). Drexler Document Laboratory LLC. Retrieved from https://www.drexdoclab.com/ink-differentiation.html
  • ‘’Inkjet printing’’. (October 07, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Inkjet_printing
  • ‘’Intaglio (printmaking)’’. (October 05, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Intaglio_(printmaking)
  • ‘’James Macpherson’’. (October 13, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/James_Macpherson
  • ‘’John Payne Collier’’. (n. d.). Google Books. Retrieved from https://books.google.com.ec/books/about/John_Payne_Collier.html?id=OS_vuq56wZwC&redir_esc=y
  • ‘’Konrad Kujau’’. (September 27, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Konrad_Kujau
  • ‘’Latent image’’. (October 01, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Latent_image
  • ‘’Letterpress printing’’. (September 25, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Letterpress_printing
  • ‘’Mark Hofmann’’. (October 14, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Mark_Hofmann
  • ‘’New ITIN Acceptance Agent Program Changes’’. (n. d.). Internal Revenue Service. Retrieved from https://www.irs.gov/individuals/new-itin-acceptance-agent-program-changes
  • ‘’Offset printing’’. (October 03, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Offset_printing
  • ‘’Optically variable ink’’. (May 20, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Optically_variable_ink
  • ‘’Passport’’. (n. d.). Merriam-Webster. Retrieved from https://www.merriam-webster.com/dictionary/passport
  • ‘’Perforation’’. (October 14, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Perforation
  • ‘’Photo manipulation’’. (October 01, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Photo_manipulation
  • ‘’Security Fibers – Non-reproducible security features’’. (n. d.). NanoMatriX – Anti-counterfeiting and IT Specialist. Retrieved from https://www.nanomatrixsecure.com/en/security-products/security-features/security-paper-consumables/security-fibers
  • ‘’Security printing’’. (October 11, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Security_printing
  • ‘’Security thread’’. (August 04, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Security_thread
  • ‘’Social Security number’’. (October 04, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Social_Security_number
  • ‘’Temporary I-551 Stamps and MRIVs’’. (n. d.). USCIS. Retrieved from https://www.uscis.gov/i-9-central/temporary-i-551-stamps-and-mrivs 
  • ‘’Texas fakes’’. (n. d.). Texas fakes. Retrieved from http://www.texasescapes.com/ClayCoppedge/Texas-fakes.htm
  • ‘’The History of Stamp Counterfeiting and How to Spot a Fake’’. (n. d.). Earl P.L. Apfelbaum Inc. Retrieved from https://www.apfelbauminc.com/library/the-history-of-stamp-counterfeiting-and-how-to-spot-a-fake
  • ‘’Top 10 Essential elements of Fraud’’. (December 29, 2015). Money Matters | All Management Articles. Retrieved from https://accountlearning.com/top-10-essential-elements-of-fraud/
  • ‘’Typewriter and Typewriting Examinations’’. (n. d.). Questioned documents. Retrieved from http://www.questioneddocuments.com/services-offered-by-ndl/typewriter-and-typewriting-examinations/
  • ‘’Ultraviolet lamps for fraud detection’’. (n. d.). Retrieved from http://www.minresco.com/uvlamps/fraud.htm
  • ‘’USLegal’’. (n. d.). Breeder Document Law and Legal Definition | USLegal, Inc. Retrieved from https://definitions.uslegal.com/b/breeder-document/
  • ’USLegal’’. (n. d.). Military ID cards Law and Legal Definition | USLegal, Inc. Retrieved from https://definitions.uslegal.com/m/military-id-cards/
  • ‘’USLegal’’. (n. d.). Original-Document Rule Law and Legal Definition | USLegal, Inc. Retrieved from https://definitions.uslegal.com/o/original-document-rule/
  • ‘’Visa’’. (n. d.). Merriam-Webster. Retrieved from https://www.merriam-webster.com/dictionary/visa
  • ‘’Watermark’’. (October 05, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/Watermark 
  • ‘’What are the Most Common Counterfeit US Coins?’’. (March 11, 2016). JM Bullion. Retrieved from https://www.jmbullion.com/what-are-the-most-common-counterfeit-us-coins/
  • ‘’What Does a Forensic Document Examiner Do?’’. (n. d.). Chron.com. Retrieved from http://work.chron.com/forensic-document-examiner-do-13108.html
  • ‘’What is Forensic Science? | Study Criminal and Forensic Science in the US’’. (n. d.). International Student. Retrieved from https://www.internationalstudent.com/study-criminal-and-forensic-science/what-is-forensic-science/
  • ‘’What is national identity card? – Definition from WhatIs.com’’. (n. d.). SearchSecurity. Retrieved from http://searchsecurity.techtarget.com/definition/national-identity-card
  • ‘’William Henry Ireland’’. (October 14, 2017). Wikipedia. Retrieved from https://en.wikipedia.org/wiki/William_Henry_Ireland
  • Check Fraud Prevention. (n. d.). What is Check Fraud-Types of Check Fraud. Retrieved from http://www.ckfraud.org/ckfraud.html
  • Hg.org. (n. d.). Retrieved from https://www.hg.org/article.asp?id=37071
  • Journal of Criminal Law and Criminology. (n. d.). Retrieved from http://scholarlycommons.law.northwestern.edu/cgi/viewcontent.cgi?article=4094&context=jclc
  • Photochromic ink. (n. d.). Retrieved from http://www.technologystudent.com/joints/photchrom1.html
  • Retention Factors. (n. d.). Retrieved from http://www.harpercollege.edu/tm-ps/chm/100/dgodambe/thedisk/chrom/wback3.htm
  • Social Security Fraud. (January 2005). Justice.gov. Retrieved from https://www.justice.gov/sites/default/files/usao/legacy/2006/02/14/usab5301.pdf
  • University of Virginia Library. (n. d.). Retrieved from https://www.library.virginia.edu/blog/exhibits/fact-fiction-forgery-thomas-chatterton-and-literary-invention/
  • What is Forensic Document Examination. (n. d.). Retrieved from http://www.safde.org/whatwedo.htm 
  • Formosa Plastics Corp. USA v. Presidio Engineers and Contractors, Inc., 960 S.W.2d 41 (Tex. 1998).
  • Fraud Act 2006, C 35.
  • Jefferson, M. (2007). Criminal Law. Harlow: Pearson Education Limited.
  • Martin, J., & Storey, T. (2013). Unlocking Criminal Law. Routledge.
  • Tulsian (2007). Mercantile Law for Ca Cpt. New York City: Tata McGraw-Hill Education.
  • Howard, J. V., Frazier, F., & Siamak, P. (2010). U.S. Patent No. 7,804,982. Washington, DC:
  • U.S. Patent and Trademark Office.
  • Kumar, M., Aggarwal, A., & Garg, A. (2014). A Review on Various Digital Image Encryption Techniques and Security Criteria. International Journal of Computer Applications, 96(13).
  • https://www.uscurrency.gov
AnteriorSiguiente