Checks and bank statements are examples of what type of evidence?

Checks and bank statements are examples of what type of evidence?

• A. Physical evidence
• B. Questioned documents evidence
• C. Testimonial evidence
• D. Digiital evidence

Answer: (B)

Checks and bank statements fall under the category of questioned documents evidence because they consist of written or printed materials that can be analyzed for authenticity, authorship, and other forensic characteristics. This type of evidence is important in fraud investigations, forgeries, or financial crimes, as it allows investigators to determine whether the documents have been altered or are genuine. Questioned documents evidence is evaluated by handwriting experts or forensic document examiners who can analyze ink, paper, and writing styles. The investigation into checks and bank statements can reveal information such as discrepancies in signatures, alterations or forgeries, and the context within which the documents were created, providing critical insights into criminal activity. In contrast, physical evidence refers to tangible items that can be collected at a crime scene, testimonial evidence involves statements made by witnesses or victims, and digital evidence includes information stored on electronic devices, such as computers or smartphones. While checks and bank statements can accompany digital data in an investigation, they are primarily considered questioned documents due to their nature and the roles they play in legal contexts.

Checks and bank statements fall under the category of questioned documents evidence because they consist of written or printed materials that can be analyzed for authenticity, authorship, and other forensic characteristics. This type of evidence is important in fraud investigations, forgeries, or financial crimes, as it allows investigators to determine whether the documents have been altered or are genuine.

Questioned documents evidence is evaluated by handwriting experts or forensic document examiners who can analyze ink, paper, and writing styles. The investigation into checks and bank statements can reveal information such as discrepancies in signatures, alterations or forgeries, and the context within which the documents were created, providing critical insights into criminal activity.

In contrast, physical evidence refers to tangible items that can be collected at a crime scene, testimonial evidence involves statements made by witnesses or victims, and digital evidence includes information stored on electronic devices, such as computers or smartphones. While checks and bank statements can accompany digital data in an investigation, they are primarily considered questioned documents due to their nature and the roles they play in legal contexts.