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Questioned Document (QD)

Definition

Any document whose authenticity, source, age, sequence of preparation or content is in dispute and requires examination by a forensic expert.

Field
Forensic document examination
Disputed attributes
Authenticity, source, age, sequence, content
Compared against
Known or standard specimens

Common questions

What distinguishes a questioned document from a known document?+

A known document has a verified, undisputed origin, such as a signature given voluntarily for comparison, while a questioned document's authorship, age, or content is exactly what the examination sets out to determine.

What kinds of items can be treated as questioned documents?+

Beyond paper and ink, the category includes typewritten or printed material, cheques, wills, contracts, altered photographs, and increasingly digital files where authenticity or sequence of creation is disputed.

Related terms

Document
Any matter expressed or described upon any substance by means of letters, figures or marks intended to be used for the purpose...
Electronic Record
Data generated, sent, received, or stored by electronic means, including emails, call data records, server logs, database entries, CCTV footage, and documents...
Negotiable Instrument
Defined under the Negotiable Instruments Act 1881 Section 13. Promissory note, bill of exchange or cheque payable to order or bearer.
Private Document
Defined under BSA 2023 Section 75. All documents other than public documents (personal letters, agreements, diaries, cheques in the hands of a...
Public Document
Defined under BSA 2023 Section 74. Records of sovereign authority, official bodies and public officers of India or a foreign country; public...
Security Feature
Engineered element of a document (watermark, security thread, microprinting, intaglio, optically variable ink, latent image, fluorescent fibres) that frustrates forgery and supports...
Standard or Exemplar
A document of known origin used for comparison with a questioned document. May be requested (taken under controlled conditions) or collected (from...
Watermark
A pattern formed in paper during manufacture by localised fibre-density variation on the Fourdrinier wire; visible in transmitted light as a lighter...

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