An examination of quantitative methods for Forensic Signature Analysis and the admissibility of signature verification system as legal evidence.

The experiments described in this thesis deal with handwriting characteristics which are involved in the production of forged and genuine signatures and complexity of signatures. The objectives of this study were (1) to provide su?cient details on which of the signature characteristics are easier to forge, (2) to investigate the capabilities of the signature complexity formula given by Found et al. based on a different signature database provided by University of Kent. This database includes the writing movements of 10 writers producing their genuine signature and of 140 writers forging these sample signatures. Using the 150 genuine signatures without constrictions of the Kent’s database an evaluation of the complexity formula suggested in Found et al took place divided the signature in three categories low, medium and high graphical complexity. The results of the formula implementation were compared with the opinions of three leading professional forensic document examiners employed by Key Forensics in the UK. The analysis of data for Study I reveals that there is not ample evidence that high quality forgeries are possible after training. In addition, a closer view of the kinematics of the forging writers is responsible for our main conclusion, that forged signatures are widely different from genuine especially in the kinematic domain. From all the parameters used in this study 11 out of 15 experienced significant changes when the comparison of the two groups (genuine versus forged signature) took place and gave a clear picture of which parameters can assist forensic document examiners and can be used by them to examine the signatures forgeries. The movements of the majority of forgers are signi?cantly slower than those of authentic writers. It is also clearly recognizable that the majority of forgers perform higher levels of pressure when trying to forge the genuine signature. The results of Study II although limited and not entirely consistent with the study of Found that proposed this model, indicate that the model can provide valuable objective evidence (regarding complex signatures) in the forensic environment and justify its further investigation but more work is need to be done in order to use this type of models in the court of law. The model was able to predict correctly only 53% of the FDEs opinion regarding the complexity of the signatures. Apart from the above investigations in this study there will be also a reference at the debate which has started in recent years that is challenging the validity of forensic handwriting experts’ skills and at the effort which has begun by interested parties of this sector to validate and standardise the field of forensic handwriting examination and a discussion started. This effort reveals that forensic document analysis field meets all factors which were set by Daubert ruling in terms of theory proven, education, training, certification, falsifiability, error rate, peer review and publication, general acceptance. However innovative methods are needed for the development of forensic document analysis discipline. Most modern and effective solution in order to prevent observational and emotional bias would be the development of an automated handwriting or signature analysis system. This system will have many advantages in real cases scenario. In addition the significant role of computer-assisted handwriting analysis in the daily work of forensic document examiners (FDE) or the judicial system is in agreement with the assessment of the National Research Council of United States that “the scientific basis for handwriting comparison needs to be strengthened”, however it seems that further research is required in order to be able these systems to reach the accomplishment point of this objective and overcome legal obstacles presented in this study

Reflex of Avoidance in Spatial Restrictions for Signatures and Handwritten Entries

Regarding the myriad disputed documents encountered within the science of forensic document examination, questioned handwriting is the most prevalent. This includes the simulation or alteration of and or additions to handwriting and signatures. The current study examined the changes that may occur in writing when given a limited amount of space. Several participants completed a survey wherein writing samples were taken under varying space allowances. These space restrictions were made under differing conditions such as boxed signatures, additions to prewritten material, and alterations to letters and numbers. The results of the study found characteristics of reflex of avoidance in the participants\u27 handwriting. These characteristics included changes in height, width, and letter spacing in accordance to the amount of space provided. The examples of reflex of avoidance defined throughout this study may serve to assist forensic document examiners in the detection of alterations within questioned documents

Drawing, Handwriting Processing Analysis: New Advances and Challenges

International audienceDrawing and handwriting are communicational skills that are fundamental in geopolitical, ideological and technological evolutions of all time. drawingand handwriting are still useful in defining innovative applications in numerous fields. In this regard, researchers have to solve new problems like those related to the manner in which drawing and handwriting become an efficient way to command various connected objects; or to validate graphomotor skills as evident and objective sources of data useful in the study of human beings, their capabilities and their limits from birth to decline

Automatic handwriter identification using advanced machine learning

Handwriter identification a challenging problem especially for forensic investigation. This topic has received significant attention from the research community and several handwriter identification systems were developed for various applications including forensic science, document analysis and investigation of the historical documents. This work is part of an investigation to develop new tools and methods for Arabic palaeography, which is is the study of handwritten material, particularly ancient manuscripts with missing writers, dates, and/or places. In particular, the main aim of this research project is to investigate and develop new techniques and algorithms for the classification and analysis of ancient handwritten documents to support palaeographic studies. Three contributions were proposed in this research. The first is concerned with the development of a text line extraction algorithm on colour and greyscale historical manuscripts. The idea uses a modified bilateral filtering approach to adaptively smooth the images while still preserving the edges through a nonlinear combination of neighboring image values. The proposed algorithm aims to compute a median and a separating seam and has been validated to deal with both greyscale and colour historical documents using different datasets. The results obtained suggest that our proposed technique yields attractive results when compared against a few similar algorithms. The second contribution proposes to deploy a combination of Oriented Basic Image features and the concept of graphemes codebook in order to improve the recognition performances. The proposed algorithm is capable to effectively extract the most distinguishing handwriter’s patterns. The idea consists of judiciously combining a multiscale feature extraction with the concept of grapheme to allow for the extraction of several discriminating features such as handwriting curvature, direction, wrinkliness and various edge-based features. The technique was validated for identifying handwriters using both Arabic and English writings captured as scanned images using the IAM dataset for English handwriting and ICFHR 2012 dataset for Arabic handwriting. The results obtained clearly demonstrate the effectiveness of the proposed method when compared against some similar techniques. The third contribution is concerned with an offline handwriter identification approach based on the convolutional neural network technology. At the first stage, the Alex-Net architecture was employed to learn image features (handwritten scripts) and the features obtained from the fully connected layers of the model. Then, a Support vector machine classifier is deployed to classify the writing styles of the various handwriters. In this way, the test scripts can be classified by the CNN training model for further classification. The proposed approach was evaluated based on Arabic Historical datasets; Islamic Heritage Project (IHP) and Qatar National Library (QNL). The obtained results demonstrated that the proposed model achieved superior performances when compared to some similar method

Use of colour for hand-filled form analysis and recognition

Colour information in form analysis is currently under utilised. As technology has advanced and computing costs have reduced, the processing of forms in colour has now become practicable. This paper describes a novel colour-based approach to the extraction of filled data from colour form images. Images are first quantised to reduce the colour complexity and data is extracted by examining the colour characteristics of the images. The improved performance of the proposed method has been verified by comparing the processing time, recognition rate, extraction precision and recall rate to that of an equivalent black and white system

Information Preserving Processing of Noisy Handwritten Document Images

Many pre-processing techniques that normalize artifacts and clean noise induce anomalies due to discretization of the document image. Important information that could be used at later stages may be lost. A proposed composite-model framework takes into account pre-printed information, user-added data, and digitization characteristics. Its benefits are demonstrated by experiments with statistically significant results. Separating pre-printed ruling lines from user-added handwriting shows how ruling lines impact people\u27s handwriting and how they can be exploited for identifying writers. Ruling line detection based on multi-line linear regression reduces the mean error of counting them from 0.10 to 0.03, 6.70 to 0.06, and 0.13 to 0.02, com- pared to an HMM-based approach on three standard test datasets, thereby reducing human correction time by 50%, 83%, and 72% on average. On 61 page images from 16 rule-form templates, the precision and recall of form cell recognition are increased by 2.7% and 3.7%, compared to a cross-matrix approach. Compensating for and exploiting ruling lines during feature extraction rather than pre-processing raises the writer identification accuracy from 61.2% to 67.7% on a 61-writer noisy Arabic dataset. Similarly, counteracting page-wise skew by subtracting it or transforming contours in a continuous coordinate system during feature extraction improves the writer identification accuracy. An implementation study of contour-hinge features reveals that utilizing the full probabilistic probability distribution function matrix improves the writer identification accuracy from 74.9% to 79.5%

Dynamic signatures: A review of dynamic feature variation and forensic methodology

This article focuses on dynamic signatures and their features. It provides a detailed and critical review of dynamic feature variations and circumstantial parameters affecting dynamic signatures. The state of the art summarizes available knowledge, meant to assist the forensic practitioner in cases presenting extraordinary writing conditions. The studied parameters include hardware-related issues, aging and the influence of time, as well as physical and mental states of the writer. Some parameters, such as drug and alcohol abuse or medication, have very strong effects on handwriting and signature dynamics. Other conditions such as the writer’s posture and fatigue have been found to affect feature variation less severely. The need for further research about the influence of these parameters, as well as handwriting dynamics in general is highlighted. These factors are relevant to the examiner in the assessment of the probative value of the reported features. Additionally, methodology for forensic examination of dynamic signatures is discussed. Available methodology and procedures are reviewed, while pointing out major technical and methodological advances in the field of forensic handwriting examination. The need for sharing the best practice manuals, standard operating procedures and methodologies to favor further progress is accentuated