Reviewer in Questioned Document Examination
Reviewer in Questioned Document Examination
Reviewer in Questioned Document Examination
DOCUMENT EXAMINATION
BY: EDUARDO D. MASIRAG
PUBLIC DOCUMENT
is any instrument notarized by a notary
public or competent public officials
with solemnities required by law.
Examples of Public Documents
• Civil Service Examination Papers and
National Police Commission papers
including notice of admission.
• Residence certificate
OFFICIAL DOCUMENT
Any instrument issued by the
government or its agent or officers
having the authority to do so and the
offices, which in accordance with their
creation, they are authorized to issue.
The officers must issue the documents
in the performance of their duty.
Example of Official Document
• A document required by the NBI
PRIVATE DOCUMENT- every deed or
instrument executed by a private
person without the intervention of
the notary public or of any other
person legally authorized, by which
documents some disposition or
agreement is proved, evidenced or
set forth.
COMMERCIAL DOCUMENT
Any instrument executed in accordance
with the Code of Commerce or any
mercantile law, containing disposition of
commercial rights or obligations.
Examples of commercial Documents
• Bill of lading
• Letters of credits
• Checks
• Receipts
WRITINGS THAT DO NOT CONSTITUTE
DOCUMENTS
• A draft of the Municipal payroll which is not yet
approved by the proper authority (People vs
Camacho, 44 Phil. 484
• Mere blank forms of official documents, the
spaces of which is not yet filled up. ( People vs
Santiago,CA, 48 OG 4558)
• Pamphlets or books which do not evidence any
disposition or agreement are not documents
but are mere merchandize. ( People vs Agnis
47, Phil 945 )
QUESTIONED DOCUMENT- refers to
any document which is under
scrutiny or to which an issue has
been raised.
SIGNATURE