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Comparison Phase

Definition

The second ACE-V phase: the catalogued features of the questioned writing are evaluated against the exemplar set, documenting both similarities and differences with explicit explanations of each difference.

Method
ACE-V (Analysis, Comparison, Evaluation, Verification)
Position
Second phase
Input
Catalogued features from the analysis phase
Documentation requirement
Similarities and explained differences recorded

Common questions

How does the comparison phase differ from the evaluation phase that follows it?+

The comparison phase is descriptive: the examiner documents observed similarities and differences between questioned and exemplar writing without yet drawing a conclusion. The evaluation phase is where those documented observations are weighed to form an opinion on authorship.

Why must differences be explained rather than simply listed?+

A difference could arise from natural writing variation, a different writing instrument or surface, or genuine disguise or forgery, so the examiner records a proposed explanation for each difference to show the reasoning was not arbitrary and can be checked by a verifying examiner.

Related terms

ACE-V
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Analysis Phase
The first ACE-V phase: the questioned writing is examined in isolation, individual features are catalogued, and the documentation is locked before the...
Daubert Criteria
The four criteria a US federal court applies to assess the admissibility of expert scientific testimony: has the methodology been tested, has...
Evaluation Phase
The third ACE-V phase: the combined weight of similarities and differences is expressed as a conclusion on the SWGDOC nine-point scale or...
Linear ACE-V
An implementation of ACE-V methodology that enforces strict sequential documentation: analysis of the latent mark must be completed and recorded before the...
Sequential Unmasking
An information-sequencing protocol in which the examiner receives the questioned material first, completes and documents the analysis before receiving the known standards,...
SWGDOC Nine-Point Scale
The conclusion scale developed by the Scientific Working Group for Forensic Document Examination, running from 'identification' (most positive) through 'no conclusion' (midpoint)...
Target-Shifting
The cognitive bias whereby an examiner's perception of the questioned writing is unconsciously shaped by prior knowledge of what the exemplar writer's...
Verification Phase
The fourth ACE-V phase: an independent second examiner repeats the ACE process without access to the first examiner's conclusion, providing an independent...

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