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 V.
C. Misra, Questioned Document and Handwriting & Finger Print Expert
(Forensic Expert, India)
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Handwriting and Bank -
Insurance Frauds: |
In Banks and Insurance
Company's fraud cases, every signature may not
be found forged but in most of the cases, the
account/policy holder makes his signatures in a
deliberate disguising efforts with the aim to
deny in future. Here, the signature is
undoubtedly disputed but certainly, it is not a
forgery so, in such problems of disguised
(deliberately changed) or disowned signatures,
the actual competence of Expert is required,
when expert probes into the brain of the
disguiser and looks for common similarities with
the specimen. The principle being, A person
cannot disguise all the features and somewhere
he leaves his own habits, which help the
experts.
In some cases of big scams, there are chances
that, at the time of opening the fictitious
account in the name of some other/strange person
in the writing, there can be a mix of adoption
of other's habit plus introduction of some
disguising writing (A very rare and clever
attempt). Here, the aim of perpetrator may be to
implicate some other person so that he himself
cannot be suspected.
(V C Misra) |
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