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Handwriting Analysis

Overarching GOALS

In the field of forensic document examination, there are cases where comparing a questioned document to samples from a closed set of writers is adequate –– for example, a bomb threat note found in a school that must have been written by a current student. CSAFE handwriting research aims to extend this approach to more general cases by developing assessment methods that analyze the quality of handwriting images for use in automated comparison systems. Several automated systems capable of extracting features of writing for comparison between documents are available, however, they are expensive and their algorithms are proprietary. So, CSAFE developed an open-source program called handwriter that outputs glyphs, or geometric representations of handwriting. This key resource is available to the public, and supports advancements in CSAFE handwriting analysis research.

Alicia Carriquiry

Alicia Carriquiry

Distinguished Professor and President’s Chair, Director of CSAFE

Iowa State University

DanicaOmmen_web

Danica Ommen

Assistant Professor

Iowa State University

Additional Team Members

John Libert (NIST) john.libert@nist.gov

focus Areas

CSAFE built a prototype model that uses glyph frequencies derived from a questioned document using the handwriter package to estimate the posterior probabilities of authorship from among a set of writers. Expanding and enhancing this model is a high priority. We are continuing to collect standard writing samples from a large set of writers to use in this research project. The data will be publicly available to support the efforts of other researchers.

Document examiners are often asked to determine the source of a handwritten document. The type of document to which we refer includes ransom notes, faked legal documents and other such documents, where the information about the source is contained in the handwriting itself rather than in the content of the document.

At present, document examiners rely on visual comparisons and subjective assessments of the similarity between two handwriting samples. They focus on attributes such as the width and length of loops, the crossing of t’s, the overall slant of the characters and such to determine whether a specific person might have been the author of the document.

Several years ago, a proprietary software called FLASH ID® [1] was introduced in the market. FLASH ID decomposes writing into graphical structures called graphemes, which are then clustered into a large number of deterministic groups depending on their morphology and other characteristics. From a large but closed set of reference documents, FLASH ID® selects those that are most like a question document using a set of quantitative criteria.

Researchers in CSAFE have produced a different program for the analysis of handwriting that is in the public domain. Handwriter, like FLASH ID®, decomposes writing into graphical structures called glyphs but uses a different set of rules to do so. Furthermore, glyphs in a document are allocated to 40 groups using a stochastic clustering algorithm called k-means, which appears to be more robust than a deterministic grouping approach. Also with a closed set of writers (that can be very large), the frequency with which a writer contributes glyphs to each group, and the attributes of the glyphs in the clusters are then used to compute the probability that anyone of the writers in the reference set may have authored the questioned document.

Initial results are promising; using a set of 90 writers recruited nationwide to participate in a study organized by CSAFE, we were able to correctly establish authorship of a questioned document with about 98% accuracy. At present, authorship is established if the posterior probability of writership is 0.9 or higher.

While there are many cases in which comparing a questioned document to samples from a closed set of writers is adequate (e.g., a bomb threat note found in a school that must have been written by an unknown student in the school), extending this approach to the more general case is an objective of the work we propose here. We also aim to explore the effect of image quality on the results of the writership determinations based on the data provided by handwriter.

 

Knowledge Transfer

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Found 11 Results
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Computer software source code on a screen.

Source Code on Trial

Type: Research Area(s):

This CSAFE symposium was held on March 12, 2021. Presenter: Professor Edward Imwinkelried Edward L. Barrett, Jr. Professor of Law Emeritus, University of California - Davis School of Law Panelists: Professor Ric Simmons, The Ohio State University, Moritz College of…


Writing CSAFE

Handwriting Analysis at CSAFE

Type: Research Area(s):

This CSAFE webinar was held on March 11, 2021. Presenter: Alicia Carriquiry Distinguished Professor and President's Chair in Statistics, CSAFE Director Presentation Description: Forensic handwriting analysis relies on the principle of individuality: no two writers produce identical writing, and given…


A clustering method for graphical handwriting components and statistical writership analysis

Type: Research Area(s):

Published: 2020 | By: Amy M. Crawford

Handwritten documents can be characterized by their content or by the shape of the written characters. We focus on the problem of comparing a person's handwriting to a document of unknown provenance using the shape of the writing, as is…

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Bayesian hierarchical modeling for the forensic evaluation of handwritten documents

Type: , Research Area(s):

Published: 2020 | By: Amy Crawford

The analysis of handwritten evidence has been used widely in courts in the United States since the 1930s (Osborn, 1946). Traditional evaluations are conducted by trained forensic examiners. More recently, there has been a movement toward objective and probability-based evaluation…

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CSAFE 2020 All Hands Meeting

Type: Research Area(s): ,,,,,,,,

The 2020 All Hands Meeting was held May 12 and 13, 2020 and served as the closing to the last 5 years of CSAFE research and focused on kicking off new initiatives for the next phase of the center, CSAFE…


An Exploratory Analysis of Handwriting Features: Investigating Numeric Measurements of Writing That Are Important for Statistical Modeling

Type: Research Area(s):

Published: 2019 | By: Amy Crawford

The goal of this presentation is to provide insights into which features of handwritten documents are important for statistical modeling with the task of writer identification and to discuss how these features overlap with features that questioned document examiners typically…

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Statistical Analysis of Handwriting: Probabilistic Outcomes for Closed-Set Writer Identification

Type: Research Area(s):

Published: 2020 | By: Amy M. Crawford

The goal of this presentation is to provide insights into features of handwritten documents that are important for statistical modeling with the task of writer identification.

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A database of handwriting samples for applications in forensic statistics

Type: Research Area(s):

Published: 2020 | By: Amy Crawford

Handwriting samples were collected from 90 adults for the purpose of developing statistical approaches to the evaluation of handwriting as forensic evidence. Each participant completed three data collection sessions, each at least three weeks apart. At each session, a survey…

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Pattern Evidence Research in CSAFE-An Update

Type: Research Area(s): ,,,,

CSAFE is a NIST Center of Excellence in Forensic Science. A large portion of CSAFE’s research portfolio is on what is known as pattern evidence, which encompasses any evidence that can be represented as an image. Examples of pattern evidence…


Statistical Analysis of Handwriting for Writer Identification

Type: Research Area(s):

Published: 2019 | By: Amy Crawford

This presentation overviews the use of a statistical model to provide probabilistic statements of writership for handwritten documents.

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Assessing the complexity of handwritten signatures

Type: Research Area(s):

Published: 2018 | By: Hal S. Stern

The complexity of a handwritten signature is a key factor in the ability of forensic document examiners (FDEs) to determine whether a questioned signature is genuine or a simulation. Examiners are likely to offer stronger and more reliable conclusions in…

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