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Índice: Evidencias Documentales

Conway, J. V.P. (2002). Evidencias documentales. Buenos Aires- Argentina: Ediciones La Rocca.

 

ÍNDICE GENERAL

 

 

Introducción                                                                                                                                                            7

Prefacio                                                                                                                                                                   11

Nota de la traductora                                                                                                                                              20

 

 

CONCIENCIA DOCUMENTAL

                                                                                                                                                                                21

 

FIRMAS PROBATORIAS

 

                                                                                                                                                                                33

1. Firmas calcadas                                                                                                                                                   39

2. Firmas simuladas                                                                                                                                                 45

3. Simples falsificaciones                                                                                                                                        51

4. La identificación dela escritura                                                                                                                           54

 

 

LA ESCRITURA TIPOGRÁFICA

Y LA NUMÉRICA

 

 

                                                                                                                                                                                85

Números                                                                                                                                                                  96

 

INVESTIGACIONES ESCRITURALE

(La búsquedad de ejemplares)

 

 

1. Preservación de evidencias escriturales                                                                                                               103

2. Consideraciones preliminares                                                                                                                              105

3. Clases de ejemplares patrones                                                                                                                             107

4. Fuentes de ejemplares informales                                                                                                                       112

a)      Documentos personales                                                                                                                               112

b)      Documentos educacionales                                                                                                                         112

c)      Documentos vocacionales                                                                                                                           112

d)     Documentos financieros                                                                                                                              113

e)      Documentos sociales, fraternales, de recreación                                                                                         113

f)       Documentos corporativos                                                                                                                            113

g)      Documentos de vehículos y motores                                                                                                          113

h)      Documentos militares                                                                                                                                              114

i)        Registros público y gubernamentales                                                                                                                      114

j)        Documentos penales                                                                                                                                   114

k)      Misceláneas de documentos                                                                                                                        114

5. Verificación de ejemplares                                                                                                                                  115

6. Variaciones en ejemplares                                                                                                                                   118

7. El demandante falso                                                                                                                                                       121

8. Consideraciones relevantes en la clasificación de falsificaciones                                                                       129

9. La sospecha de falsificación                                                                                                                               133

10. Escritos externos                                                                                                                                               141

11. Ejemplares patrones modelo                                                                                                                             143

 

 

ESCRITURA TIPOGRÁFICA

 

 

                                                                                                                                                                                144

1. Examen preliminar de un escrito dactilografiado                                                                                               150

2. Diseños de letras características                                                                                                                          155

3. Desalineaciones                                                                                                                                                   159

4. Perpendicularidad                                                                                                                                               161

5. Características notorias                                                                                                                                       163

6. Defectos de los dactilotipos                                                                                                                                            165

7. Problemas de tiempos de ejecución                                                                                                                                166

8. Sustituciones                                                                                                                                                       170

9. Ejemplares (patrones)                                                                                                                                          172

 

CARTAS ANÓNIMAS

 

                                                                                                                                                                                181

 

GRAFOLOGÍA

 

                                                                                                                                                                                195

 

MATERIALES PARA ESCRIBIR

 

                                                                                                                                                                                202

1. Bolígrafos                                                                                                                                                            202

2. El lápiz de grafito líquido                                                                                                                                   212

3. Tintas de escribir                                                                                                                                                 214

4. Tintas simpáticas                                                                                                                                                 221

5. Papel                                                                                                                                                                   224

 

 

MISCELÁNEAS DE PROBLEMAS

DOCUMENTALES

 

1. Obliteraciones, borrados, alteraciones, marcas                                                                                                    237

2. Cruzamiento de trazos                                                                                                                                        248

3. Documentos carbonizados y embebidos                                                                                                             250

4. Escritura con mano izquierda                                                                                                                              255

 

 

EL EXPERTO EN DOCUMENTOS

 

                                                                                                                                                                                260

 

EL TESTIMONIO DEL EXPERTO

EN DOCUMENTOS

 

                                                                                                                                                                                293

 

Bibliografía                                                                                                                                                             319