TAMPERED, ERASED, AND MANIPULATED PAPER
Prof. G. Brynlants of the Belgian Academy of Sciences, who has made
the detecting of forgery and disputed handwriting a study for twenty
years, recently made public an account of the researches he had made
and deductions arrived at with a view of making known how frauds and
alterations are made on checks, drafts, and business paper generally
and how same can easily be detected. The system he recommends is now
in use in nearly every bank in Europe and the result of his work and
his recommendations should be carefully read and the system applied by
the banks and business houses of the United States, when occasion
requires.
The following article has been specially prepared for this work; and
if its recommendations are carefully carried out it will prove a sure
rule for the detection of forged and fraudulent handwriting:
"Although my experiments were not always carried on under the most
favorable circumstances, their results were eminently satisfactory and
will prove a boon to the banking and business world. A piece of paper
was handed to me for the purpose of determining if part of it had been
wet and if another part of it had been manipulated for the purpose of
erasing marks upon it; in other words, whether this part had been
rubbed. The sample I had to work upon had already gone through several
experiments. I had remarked that the tint of the paper exposed to the
vapor of iodine differs from that which this same paper assumes when
it has been wet first and dried afterwards. In addition to this I
realized that when sized and calendered paper, first partially wet and
then dried, is subjected to the action of iodine vapor, the parts
which have been wet take on a violet tint, while those which had not
been moistened became either discolored or brown. The intensity of the
coloration naturally varied according to the length of time for which
the paper was exposed to the iodine.
"There is a very striking difference also when the water is sprinkled
on the paper and the drops are left to dry off by themselves in order
not to alter the surface of the paper.
"Thorough wetting of the paper will cause the sprinkled spots to turn
a heavy violet-blue color when exposed to vapor while the parts which
are untouched by the water will become blue.
"If, after sprinkling upon a piece of paper and evaporating the drops
thereon, this piece of paper is thoroughly wet, then dried and
subjected to the action of iodine, the traces of the first drops will
remain distinguishable whether the paper is dry or not. In the latter
case the trace of the first sprinkling will hardly be distinguishable
so long as the moisture is not entirely got rid of; but as soon as
complete dryness is effected their outlines, although very faint, will
show plainly on the darker ground surrounding the spot covered by the
first drop.
"In this reaction, water plays virtually the part of a sympathetic
fluid, and tracing the characters with water on sized and calendered
paper, the writing will show perfectly plain when the paper is dried
and exposed to action of iodine vapor. The brownish violet shade on a
yellowish ground will evolve to a dark blue on a light blue ground
after wetting. These characters disappear immediately under the action
of sulphurous acid, but will reappear after the first discoloration
provided the paper has not been wet and the discoloration has been
effected by the use of sulphurous acid gas.
"The process, therefore, affords means for tracing characters which
become legible and can be caused to disappear, but at will to reappear
again, or which can be used for one time only and be canceled forever
afterwards.
"The usual method of verifying whether paper has been rubbed is to
examine it as to its transparency. If the erasure has been so great as
to remove a considerable portion of the paper, the erased surface is
of greater translucency; but if the erasure has been effected with
great care, examining same close to a light will disclose it; the
erased part being duller than the surrounding surface because of the
partial upheaval of the fibers.
"If an erasure is effected by means of bread crumbs instead of India
rubber, and care is taken to erase in one direction the change escapes
notice; and it is generally impossible to detect it, should the paper
thus handled be written upon again.
"Iodine vapors, however, show all traces of these manipulations very
plainly giving their location with perfect certainty. The erased
surfaces assume a yellow brown or brownish tint. If, after being
subjected to the action of the iodine, the paper on which an erasure
has been made is wet, it becomes of a blue color the intensity of
which is commensurate with the length of time to which it has been
under the action of the iodine, and when the paper is again dried the
erased portions are more or less darker than the remainder of the
sheet. On the other hand when the erasure has been so rough as to take
off an important part of the material exposure to iodine, wetting, and
drying result in less intensity to coloration on the parts erased,
because the erasing in its mechanical action of carrying off parts of
the paper removes also parts of the substance which in combination
with iodine give birth to the blue tint. Consequently the action of
the iodine differs according to the extent of the erasure.
"When paper is partially erased and wet, as when letters are copied,
the same result although not so striking follows upon exposing it to
the iodine vapor after letting it dry thoroughly.
"Iodine affords in certain cases the means of detecting the nature of
the substance used for erasing. Bread crumbs or India rubber turn
yellow or brownish yellow tints and these are distinguished by more
intense coloration; erasure by means of bread crumbs causing the paper
to take a violet shade of great uniformity. These peculiarities are
due to the upheaval of the fibers caused by rubbing. In fact this
upheaval creates a larger absorbing surface and consequently a larger
proportion of iodine can cover the rubbed parts than it would if there
had been no friction.
"When paper upon which writing has been traced with a glass rod, the
tip of which is perfectly round and smooth, is exposed to iodine
vapor, the characters appear brown on yellow ground which wetting
turns to blue. This change also occurs when the paper written upon has
been run through a super-calender. If the paper is not wet the
characters can be made to appear or be blotted by the successive
action of sulphurous and iodine vapor.
"Writing done by means of glass tips instead of pens will show very
little, especially when traced between the lines written in ink. The
reaction, however, is of such sensitiveness that where characters have
been traced on a piece of paper under others they appear very plainly,
although physical examination would fail to reveal their existence,
but a somewhat lengthy exposure to iodine vapors will suffice to show
them.
"If the wrong side of the paper is exposed to the iodine vapor the
characters are visible; but of course in their inverted position.
"If the erasure has been so great as to take off a part of the
substance of the paper the reconstruction of the writing, so as to
make it legible, may be regarded as impossible. But in this case
subjecting the reverse side of the paper to the influence of the
iodine will bring out the reverse outlines of the blotted-out
characters so plainly that they can be read, especially if the paper
is placed before a mirror. In some instances, when pencil writing has
been strong enough, its traces can be reproduced in a letter press by
wetting a sheet of sized and calendered paper in the usual way that
press copies are taken, placing it on paper saturated with iodine and
putting the two sheets in a letter book under the press, copies being
run off as is usual in copying letters. The operation, however, must
be very rapidly carried out to be successful. As a matter of fact the
certainty of these reactions depends entirely upon the class of paper
used. Paper slightly sized or poorly calendered will not show them.
"Another point consists in knowing how long paper will contain these
reactive properties. In my own experience the fact has been
demonstrated that irregular wetting and rubbing three months old can
be plainly shown after this lapse of time. Characters traced with
glass rod tips could be made conspicuous. I have noticed that
immersing the written paper in a water bath for three to six hours
will secure better reactions, but although these reactions are very
characteristic they are considerably weaker."