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1

Herasimenkienė, Gintarė. « Handwriting examinations of historical documents ». Nowa Kodyfikacja Prawa Karnego 49 (18 avril 2019) : 65–75. http://dx.doi.org/10.19195/2084-5065.49.6.

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In this article, some cases of historical document examinations by handwriting experts are presented: examination of an entry in Old Prussian from the 14th century, examination of a collection of proverbs from the 18th century, written in Lithuanian and German and the examination of the constitution of a monastery from the beginning of the 20th century. The author of the article shares her observations on when such examinations are possible, what challenges experts are facing and provides recommendations for the conduct of examination of historical documents.
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Hora, І., V. Kolesnyk et І. Popovich. « Current issues of forensic forensic examination of documents ». Uzhhorod National University Herald. Series : Law 2, no 75 (28 mars 2023) : 163–70. http://dx.doi.org/10.24144/2307-3322.2022.75.2.26.

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The study aims at analyzing contemporary options of conducting certain types of forensic technical examination of documents and identifying challenges that occur in relation to conducting this examination. The article discusses theoretical and methodological regularities which correlate with the advanced achievements of science and technology forming the basis of the technical investigation of documents. One of pertinent issues of contemporary expert practice is specifying the subject area of each type of forensic examinations and a range of tasks solved by them. It is substantiated that the establishment of the authenticity of a document is a legal issue and is tackled by the investigator and court. A forensic expert in all cases establishes the fact of complete or partial forgery based on examining the signs of such a document. There were explored suggestions, presented in scientific publications of recent years, concerning the identification of the date of creating the document, peculiarities of studying documents in which the requisites are written using computer technologies. The improvement of materials and technologies employed for producing documents requires expanding the range of use of special knowledge in this field for fully comprehensive expert examination of this category of objects. The reliability of the obtained results and conclusions is ensured by a set of general scientific and specific scientific methods. In particular, the main ones include the general dialectical method of scientific cognition of phenomena, processes and objects, modeling and forecasting, formal-logical, system-structural methods. Scientific methods of formal logic became the methodological basis of the article. They were applied during the study of materials of the expert proceedings, reference materials, scientific approaches of scientists and practitioners on issues covered by the subject of the article. The system-structural method made it possible to determine the place of forensic technical examination of documents in the system of forensic examinations and forensic document science. The system-structural method enabled the determination of the place of forensic technical examination of documents in the system of forensic examinations and forensic documentation studies. There were analyzed forensic expert practices of carrying out forensic examinations and expert study of documents and attention was focused on the need for complex use of special knowledge in the field of forensic technical examination of documents, examination of materials, substances and items, and computer-technical examination in the course of their carrying out. It has been concluded that there is the need to develop appropriate expertise research methods for new types of documents produced by means of advanced computer technologies. Emphasis is placed on the peculiarities of conducting examinations related to establishing the date of producing the document, the fact of adding individual details using dyes similar in color and composition to those employed for making the original text, etc. Posing the question to the expert about establishing the authenticity of the document submitted for examining was found to be groundless.
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Calafato, Trevor. « Document examinations in Malta ». Nowa Kodyfikacja Prawa Karnego 49 (18 avril 2019) : 39–49. http://dx.doi.org/10.19195/2084-5065.49.4.

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The forensics of documents in Malta is constantly increasing in demand. This need is a reaction to the control of human trafficking and the international threat of terrorism, amongst other crimes in Malta and Europe. Besides the constant updates in the Criminal Code, document fraud analysts are increasingly in demand to ensure a more thorough and scientific analysis of forgeries of documents, stamps, seals and private writings.
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Daniyah, Robiatud, Sri Erna Utami et Moch Ainul Khuluq. « HUBUNGAN KELENGKAPAN DOKUMEN REKAM MEDIS DENGAN AKURASI CODING ICD -10 DI RUMAH SAKIT ISLAM MASYITOH BANGIL ». JRMIK 5, no 1 (31 janvier 2024) : 33–44. http://dx.doi.org/10.58535/jrmik.v5i1.65.

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One of the authorities of medical recorders is to carry out a system of clinical classification and codification of diseases and must refer to regulations that have been issued by WHO. The purpose of this study was to analyze the factors that affect the accuracy of coding outpatient medical record documents at RSI Masyitoh Bangil. The independent variable in this study is the completeness of medical record documents consisting of patient identity, history, diagnosis, physical examination, treatment and action, supporting examinations, service plans. The type of research used is quantitative research, using bivariate analysis. The results and conclusions obtained there is a clearly proven relationship between the accuracy of ICD 10 outpatient document codification with physical examination at p value = 0.302. And there is a relationship between the accuracy of ICD 10 codefication of outpatient documents with supporting examinations with results with p value = 0.002. And there is a real relationship between the accuracy of ICD 10 codefication of outpatient documents with treatment and action with a p value = 0.006. The results of statistical tests with a Sig (P-Value) value of <0.25 in bivariate chi square analysis can enter the multivariate analysis stage.
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Zhuravel, Volodymyr, et Artem Kovalenko. « From a Piece of Paper to Court Evidence : The Means Of Collection and Examination of Physical Documents in Ukrainian Criminal Justice ». Archives des Sciences 74, no 2 (15 mai 2024) : 195–201. http://dx.doi.org/10.62227/as/74226.

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The purpose of this article is to outline criminal procedural and forensic means of collection and examination of physical documents in Ukrainian criminal justice. The linguistic analysis, formal-legal, formal-logical, modeling, forecasting methods, as well as the praxeological approach in forensic science are used. The authors argue that a document, as a material object, must be obtained in a manner permitted by law and examined using the necessary forensic means in order to acquire evidentiary status and be suitable for use in criminal proceedings. It was established that the procedural status of a document depends on its internal and external features. If the content of the document carries evidentiary information, it is considered written evidence; if such information is carried by its external (material) features, it is physical (real) evidence. Procedural means of collecting documents are defined by Art. 93 of the Criminal Procedure Code of Ukraine and differ for the parties to the proceedings. Preliminary, judicial and expert examination of documents is distinguished. The main stages of the preliminary examination of documents and the necessary technical means are described. It is emphasized that Ukrainian judges avoid using their own special knowledge when examining documents. Some features of the appointment of forensic examinations of documents and evaluation of their conclusions are highlighted. The perspective of the study of methods of using documents as evidence has been established.
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Zhizhina, M. V. « Tactical and methodological basis of investigative inspection and purpose of expertise in relation to a paper document ». Courier of Kutafin Moscow State Law University (MSAL)), no 2 (17 mai 2021) : 124–31. http://dx.doi.org/10.17803/2311-5998.2021.78.2.124-131.

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Documents are an essential element of any information system functioning in society: social, economic, political, technical. Different types of information are materialized in different documents, which at present can be paper-based or electronic. Despite the fact that the modern state and its citizens are more and more “digitalized”, the traditional paper document does not lose its position, being the main form of consolidating both legal relations and human thoughts. Accordingly, it is he who is of utmost importance in proving the factual circumstances of the commission of crimes. A “paper” document can be the object of research of a number of examinations, which are far from being limited to traditional forensic ones, but are widely supplemented by other judicial ones. Each of them makes its own requirements for the documents, both the carriers of the direct object of research, and other materials necessary for the effective solution of the expert problem in order to establish the factual circumstances of the crime under investigation. In this regard, we consider it necessary to consider the tactical and methodological foundations of the examination of the document and the further appointment of examinations, taking into account their modern capabilities.
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Puhachenko, Olha, Svetlana Kosenko et Maxim Babii. « Organization of Forensic Examinations and Expert Research on Economic Issues ». Central Ukrainian Scientific Bulletin. Economic Sciences, no 6(39) (2021) : 115–30. http://dx.doi.org/10.32515/2663-1636.2021.6(39).115-130.

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The article studies the organization of forensic examinations and expert research on economic issues. The objective of the article is to study the peculiarities of the organization of forensic examinations and expert research on economic issues, including practical activities of Kirovohrad State Research Forensic Centre of the Ministry of Internal Affairs of Ukraine. The study was conducted on the basis of the systematic approach using methods of analysis, generalization, grouping and comparison. The method of graphical representation was used for better perception of information about the organization of forensic examinations and expert research on economic issues. It was found that forensic examination and expert research on economic issues is appointed on general grounds in compliance with the Law of Ukraine "On Forensic Examination", Instruction on appointment and conduct of forensic examinations and expert research and Scientific and methodological recommendations on preparation and appointment of forensic examinations and expert research and procedural law. Forensic economic examination includes: examination of accounting documents, tax accounting and reporting; examination of documents on economic activity of enterprises and organizations; examination of documents of financial and credit transactions. Judicial expertise and expert research on economic issues are subordinated to the Ministry of Justice of Ukraine and expert services of the Ministry of Internal Affairs of Ukraine, the Ministry of Defense of Ukraine, the Security Service of Ukraine and the State Border Guard Service of Ukraine. In general, the procedure for the appointment and conduct of forensic examinations and expert research on economic issues, as well as the rights, duties and responsibilities of forensic experts in procedural law are similar. It is established that the basis for the forensic examination is the relevant court decision or the decision of the pre-trial investigation body, or a contract with an expert or expert institution if the examination is conducted at the request of others. It is determined that in Ukraine, in accordance with the procedural legislation of Ukraine, experts perform primary, additional, repeated, commission and complex examinations, and expert examinations are performed in the manner prescribed for examinations. The peculiarities of the organization of complex and commission forensic economic examination are generalized. Prospects for further research are seen in the analysis of the existing procedure for documenting the results of examinations and expert studies, features of the choice of research methods and methods of forensic economic examinations, as well as in improving regulations and normative documents on the organization of forensic examinations and expert research on economic issues.
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KONG, Weiwei. « Research on the Existence of the Qing Imperial Examination Document ». Theory and Practice of Chinese Pedagogy 2, no 1 (28 mars 2023) : 23–40. http://dx.doi.org/10.48014/tpcp.20221028001.

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Compared with the imperial examination documents of the Ming Dynasty, the existing total amount of the documents of metropolitan imperial examination in the Qing Dynasty is much larger and the categories are more abundant. But there also remain the problems of collection dispersion, low degree of information disclosure, difficulties in obtainability and low utilization rate. This paper, based on the real time data of the Geographical Distribution Database of Metropolitan Imperial Examination Documents in the Qing Dynasty, makes a holistic research and analysis on the year distribution, collection locations, document categories and circulation of 671 kinds of metropolitan and palace examination papers in the Qing Dynasty, intending to help the research colleagues on the imperial examination with an overall impression of metropolitan examination documents in the Qing Dynasty. Through statistical analysis, there are 19 kinds of imperial metropolitan examination documents in the Qing Dynasty. The existence of the published lists of names only is as high as 206 volumes which are collected by 44 domestic and overseas institutes. 550 volumes of documents are collected by 33 national institutes. The First Historical Archives of China takes 138 volumes and another 11 overseas institutes take 120 volumes. By collating and summarizing, during the period of 112 years of 9 emperors in the Qing Dynasty, the most missing documents of metropolitan examinations were those in the periods of Yongzheng and Qianlong.
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9

Hora, I. V., et I. I. Popovych. « Comprehensive study of objects of judicial and technical examination of documents in solving issues regarding the establishment of their making ». Uzhhorod National University Herald. Series : Law, no 63 (9 août 2021) : 288–92. http://dx.doi.org/10.24144/2307-3322.2021.63.50.

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The article is devoted to the analysis of the essence of integrated research during the judicial and technical expertise to establish the prostitution of documents. The attention is drawn to the fact that the forensic examination with the establishment of the preparation of documents is the most difficult among other species of this kind of examinations and to be complex. The authors consider the peculiarities of this type of expertise and emphasizes that such examinations have difficulty in carrying out the use of special equipment and physicochemical research methods. The paths of determining the preparation of the paperwork are emphasized: determining the specific time of manufacture of each of the details with a further comparison of the results obtained among themselves; establishing conformity between the time of signature and handwritten records; the printing time of printing and text printing time, establish a chronological sequence of details in the document. It was concluded that the decision of the expert problem with establishing the prescription of the document requires the use of so-called "destructive methods". The main complexity of the examination of the process of making the preparation of the document is that when conducting any actions with a document (cutting, selection of ink samples), the document can be fully or partially destroyed. In this regard, expert institutions that take an obligation to carry out such examinations, pay attention to the ability to damage the document and in this connection declare a relevant request for permission to carry out such actions. Such permission should be in the document on the appointment of expertise or in the letter. Attention is drawn to the fact that not the provision of information about the time of receipt of the document may lead to the impossibility of determining the prescription of the document. After a long time and complex research process, the expert is forced to give a conclusion "is not possible."
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10

Bandurko, V. « COMPARATIVE EXAMPLES IN HANDWRITING RESEARCH ». Criminalistics and Forensics, no 65 (18 mai 2020) : 415–23. http://dx.doi.org/10.33994/kndise.2020.65.40.

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The article is devoted to the consideration of working situations that may arise with comparative samples of signatures provided for research during the relevant examinations. Possible changes in regulatory legal acts that will optimize the work of an expert during judicial handwriting examinations are highlighted. The main goal of this article is to consider the practical situations that an expert has when studying and working with comparative samples received for research. An analysis of expert practice will help minimize expert errors, which in turn will affect the objectivity of an expert’s opinion. The article sets out the situations that arise at the stage of studying materials that can affect the objectivity and categorization of an expert’s opinion: -providing free samples of signatures in documents issued to another person; -providing free samples of signatures in documents with amendments, supplements, incorrect indication of the name, and signature of the current user of the subscriber book or the owner of the document (passport). The situations discussed will help interns, novice experts in the study of materials received for research. It should be noted that a superficial approach at the stage of their research might lead to the need for additional examinations. The article can be useful to judges, assistant judges, representatives of law enforcement agencies, lawyers when assigning a handwriting examination and can help to reduce the time for the examination.
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Sadchenko, Oleksandr, et Oleksandr Shevchenko. « CLASSIFICATIONS OF JUDICIAL COMPANY EXPERTISE ». Criminalistics and Forensics, no 67 (9 août 2022) : 596–606. http://dx.doi.org/10.33994/kndise.2022.67.61.

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The analysis of the practice of using special commodity knowledge shows that for research at the present level it is necessary to develop theoretical problems, among which the classification of forensic examinations is relevant. The authors offer their own classification of forensic examinations on various grounds. 1. According to the degree of generalization, subordination, forensic examinations should be divided into: class, genera, species and subspecies. Class: commodity examinations. Types: a) commodity examination of food products; b) commodity examination of non-food products; c) commodity examination of works and services. Types (subspecies): a) commodity examination of food products is divided into: – examination of goods of plant origin; – examination of goods of animal origin; – examination of goods of mixed origin. b) commodity examination of non-food (industrial) goods is divided into: – examination of consumer goods (consumer goods); – transport and commodity examination (auto commodity; examination of military vehicles; examination of vessels; examination of aircraft); – examination of machines, equipment, raw materials (examination of military property, machinery and weapons); – examination of real estate, real estate (examination of integral property complexes; examination of buildings; expert monetary valuation of land plots (shares)); – examination of cultural values; – examination of objects of painting and applied arts (examination of objects of painting and graphics; examination of sculpture; examination of objects of folk crafts; examination of objects of table setting, etc.); – examination of watches; – examination of securities goods; – examination of goods of property rights to intellectual property (examination of audiovisual products and software); – examination of clothing (examination of knitwear; examination of garments; examination of textiles; examination of fur products; examination of leather products; examination of outerwear, etc.); – examination of fur products; – examination of perfumery and cosmetics; – examination of shoes; – examination of haberdashery (examination of leather haberdashery); – examination of household appliances (examination of photo, radio and video equipment; examination of computers; examination of household electric lighting, etc.); – examination of furniture products; – examination of facilities (livestock, poultry and other live animals); – examination of goods of the construction group; – examination of printed products (examination of books and printing products, etc.); – examination of jewelry (examination of articles of precious metals; examination of articles of precious stones); – examination of stationery; – examination of medical equipment; c) commodity examination of services. 2. Classification of forensic commodity examinations by type of problem to be solved: – commodity examination, to solve classification problems (determination (establishment) of compliance: commodity characteristics of the studied objects with basic data (registers, etc.), data of similar products, marking data recorded on labels or tags, belonging to the same type or article); – commodity examination, to solve diagnostic problems (establishment: the presence of defects and their impact on product quality; compliance (non-compliance) of quality characteristics of products with standard and reference requirements; factual data related to compliance (non-compliance) with the rules of packaging, labeling, storage, transportation, rejection, revaluation and reduction of the price of goods). 3. Classification of forensic commodity examinations by type of object under study: – commodity examination, the objects of research of which are directly only products (commodity origin); – commodity examination, the objects of research of which are only documents (they reflect the state of the goods, the processes that took place with it, commodity transactions, etc.) (circulating name– “examination of documents”); – commodity examination, the objects of study of which are mixed objects (products; samples of products; documents which reflect information about the peculiarities of the origin of goods (certificates, quality certificates, technical passports, labels, etc.), freight (shipping) documents, acceptance or warehouse documents, claim materials, etc.). Key words: forensic examination, classification of forensic examinations, special commodity knowledge, commodity specialist, examination of food and non-food products.
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Безсонна, Т. Ф., et Л. С. Зубцова. « Problems of Commissioning of Technical Expert Examination of Documents ». Law and Safety 80, no 1 (19 mars 2021) : 72–77. http://dx.doi.org/10.32631/pb.2021.1.10.

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Certain problems that arise during the commissioning of technical expert examination of documents have been studied and analyzed. It has been clarified that they are related to the definition of the type of expert examination, the formulation of the questions to an expert regarding the objects of the examination and the preparation of materials to be examined. It has been noted that the use of special experience is needed for qualitative investigation of criminal offenses. Such experience is used in criminal proceedings in various forms. One of such forms is the commissioning of forensic examinations. One of the most common types of such examinations is technical examination of documents. It solves both diagnostic and identification issues aimed at establishing the fact of a crime, the modus operandi of a crime and the person who committed a crime. Its results are evidence in criminal proceedings. The ways of solving the problems of commissioning of technical examination of documents have been determined. It has been proved that it is necessary to properly organize the interaction between the initiator of the examination (legal entity or individual) and the expert in order to solve the considered problems. If necessary, one should address the expert institution where the examination is planned to be conducted, and get advice on the possibilities of technical examination of documents depending on the circumstances of the case and the objects of the research. It is advisable to provide expert institutions with modern technical means that should allow us to conduct high-quality and full examination. It has been offered to improve the methodological materials for the commissioning and conduction of technical examination of documents in accordance with modern scientific and technical capabilities.
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Sezonov, V. « FEATURES OF THE PREPARATION AND APPOINTMENT OF FORENSIC EXAMINATION OF VEHICLES AND REGISTRATION DOCUMENTS ». Theory and Practice of Forensic Science and Criminalistics 19, no 1 (2 avril 2020) : 191–201. http://dx.doi.org/10.32353/khrife.1.2019.14.

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The article analyzes the features of the preparation and appointment of forensic examination of vehicles, procedural and tactical requirements for this examination. The vehicle is a special object of forensics, which imposes certain restrictions on its preparation for examination. Specific requirements for the tactics of investigative actions with this object are intended to ensure the legality and admissibility of evidence for criminal proceedings. The vehicle is also an object for conducting expert studies of various types. The issue of changing the identification numbers (body, engine), determining the year of manufacture, replacing the data carriers about the car (number and code plates, etc.) are resolved by means of traceability. To solve the issue of replacing the body number by replacing the panel with a number plate, a complex forensic chemical (paintwork research) and trace evidence examination are appointed. The issue of re-equipment of the vehicle is solved by complex trace evidence and commodity expertise, etc. The complexity of the study of the vehicle and the accompanying documents requires the appointment of directly comprehensive examinations of various types. In the investigation of unlawful acts related to the illegal movement of vehicles across the customs border of Ukraine, auto-merchandising and transport- merchandising examinations can also be carried out to solve the problems associated with determining the market value of wheeled vehicles, their components, as well as the amount of the cost of material losses caused to the owner or to the owner of wheeled vehicles, their components due to damage to the latter. The indicated examinations are quite often appointed in conjunction with the trace evidence examination. The fulfillment of certain procedural requirements is designed to ensure the legality and admissibility of evidence obtained in the course of investigative actions and the results of forensic examinations conducted by them.
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Четвергова, О. А. « OBJECTS OF COMPLEX FORENSIC TECHNICAL EXAMINATION OF DOCUMENTS ». Digest of research works "Criminalistics : yesterday, today, tomorrow", no 2(30) (28 juin 2024) : 240–47. http://dx.doi.org/10.55001/2587-9820.2024.23.49.023.

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Статья посвящена одному из актуальных вопросов судебной экспертологии – объектам комплексной диагностической судебно-технической экспертизы документов. В статье автор раскрывает особенность такого объекта экспертного исследования, как документ, существующий на различных носителях информации: на бумажном (или ином сходном носителе) и на цифровом носителе информации. Особое внимание уделено видам объектов, существующим на электронном носителе информации. Анализируются различные точки зрения в отношении таких документов как объектов судебно-технической экспертизы документов. Приводится авторская точка зрения о возможности экспертного исследования электронного образа документа в рамках комплексной судебно-технической экспертизы документов. В контексте предлагаемой проблемы автором разграничены родовой, видовой и непосредственный объект исследования. Обращается внимание на особенности дифференциации специальных знаний такого специфичного объекта, как записи, выполненные на экране монитора специального планшета с помощью стилуса. Делается вывод, что приведенная классификация объектов комплексной судебно-технической экспертизы документов будет способствовать разграничению компетенции сведущих лиц, производящих комплексные экспертизы и исследования документов. The article is devoted to one of the topical issues of forensic expert science – the objects of complex diagnostic forensic technical examination of documents. In the article, the author reveals the peculiarity of such an object of expert research as a document that exists on various media: on paper or other similar media, and on digital media. Special attention is paid to the types of objects existing on electronic media. Various points of view are analyzed in relation to such documents as objects of forensic technical examination of documents. The author's point of view on the possibility of an expert study of the electronic image of a document within the framework of a comprehensive forensic examination of documents is presented. In the context of the proposed problem, the author distinguishes the generic, specific and direct object of research. Attention is drawn to the peculiarities of differentiation of special knowledge of such a specific object as recordings made on the monitor screen of a special tablet using a stylus. It is concluded that the above classification of objects of complex forensic examination of documents will help to delineate the competence of knowledgeable persons conducting complex examinations and studies of documents.
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Zolota, L., et I. Savchenko. « Problems of appointment of handwritten examination in civil judiciary ». Uzhhorod National University Herald. Series : Law, no 70 (18 juin 2022) : 175–80. http://dx.doi.org/10.24144/2307-3322.2022.70.25.

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The article is devoted to the issue of this type of evidence as providing an expert opinion in civil proceedings on the example of handwriting examination, because it is one of the most common types of forensic examination. It is known that the objects of handwriting are all possible types of documents, where the text is handwritten or signed by a person. The article deals with the tasks of forensic handwriting examination and their purpose. The current problems of appointment of handwriting examination by the court, which arise, in particular, when taking handwriting samples, are considered. The sources from which the expert obtains information to provide an opinion are analyzed, as it is not only samples of handwriting or signature, but also information about the person to be identified. It is considered how the court determines the scope of examination, formulates questions and collects free samples of handwriting and signatures, which are compared, as well as selects experimental samples. There is a ban on forensic experts who are employees of government agencies to conduct handwriting examinations on copies of documents. The article argues that it is possible to conduct handwriting examination of copies of documents, especially if it is physically impossible to provide the original document, provided that the court will take this fact into account. Since the expert does not have the right to collect materials for the examination, the expert is provided by the court or the party to the case. It is investigated that the legislation does not clearly regulate who exactly and how should take experimental samples of handwriting or signature, as it is prescribed in the scientific and methodological recommendations for the preparation and appointment of forensic examinations and expert research. In this regard, it is proposed to recommend that courts involve a handwriting specialist in the procedure for taking a sufficient number of experimental samples for examination.
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Dolgova, O. B., et P. O. Romodanovsky. « Historical preconditions for the formation of a quality control system for forensic examinations ». Ural Medical Journal 22, no 3 (30 juin 2023) : 145–55. http://dx.doi.org/10.52420/2071-5943-2023-22-3-145-155.

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Introduction. The problem of the quality of forensic examinations has existed throughout the history of forensic medicine, which determines the relevance of quality control of examinations.The purpose of the work was to evaluate and analyze, from a historical perspective, the literature and the provisions of regulatory documents on quality control of forensic examinations, the definition of defects and their prevention at all stages of forensic examination.Materials and methods. A literature search on the subject was performed in the PubMed, ResearchGate, and Elibrary databases. The depth of the search is 151 years. Fifty-six sources were included in the review.Results and discussion. For the first time the right of a forensic physician to err was recognized in the 19th century, doctors were prosecuted for mistakes. Expert errors are relevant nowadays, the conclusions of experts are not satisfied by courts, investigation and prosecutor’s office. The significance of quality control of expert examinations at the state level was determined in 1951. The first measures to improve expert examinations were adopted in 1962. In 1978, provisions were formulated for the execution of the expert report, the possibility of a dubious conclusion was pointed out. In 1991, the requirements for the execution of documents were outlined. In 2003 a procedure for organizing repeated commission expert examonations after poor-quality primary ones was presented. Currently, however, the regulatory documents lack criteria for defective examinations and measures to prevent defects. In the Russian Federation in 2019 a plan of measures to improve the production of expert examinations is approved, which determines the relevance of studying the issues of organization of quality control of expert examinations and prevention of expert errors.Conclusion. Since the establishment of the State Bureau of Forensic Medicine in the Russian Federation, criteria for the quality of forensic examination based on the identification of defects in the work of a forensic doctor have been developed and used. The formation of successive stages of control based on unified criteria for evaluating the expert work will allow to draw an objective conclusion about the quality of forensic examination.
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Allaberganov, A. A., et M. Yu Kataev. « Method of Digitally Presented Texts Extraction from the Image of a Document and their Examination ». Intellekt. Sist. Proizv. 21, no 2 (30 juin 2023) : 27–40. http://dx.doi.org/10.22213/2410-9304-2023-2-27-40.

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In this work, the problems of extracting textual information from a document image are solved. It is important to note that the work includes complex use of special knowledge in three areas: technical and forensic examination of documents; phototechnical expertise and computer-technical expertise. The article considers and demonstrates in detail the information for detecting changes in textual information (ink, toner and writing instrument pastes) from digital images. The commission of crimes in the economic sphere, as a rule, is associated with the falsification (forgery) of documents, and the increase in the document flow in the regulation of legal relations, which has been noticeable in recent years, has led to a significant increase in the number of forged documents. This is confirmed by statistical data on forensic handwriting and technical forensic examinations. Since the document is the basis of all human activity, and it contains data drawn up in a certain order and having legal significance. The problem has got many interesting solutions thanks to practical applications such as text recognition, translation, forensics and etc. Despite the fact that this problem has been dealt with for a long time, it is still missing, i.e. there is no well-developed methodology for image recognition of documents. The image of text information depends on the type of scene, type of digital camera, amount and direction of illumination, type of substrate and etc. It is important to note here that when obtaining information (from the document under study) in modern conditions, it is possible to fix the document using any device (camera, smartphone, scanner and etc.) and in any conditions (day/night, street, radiation source) that are unknown in advance. Proceeding from this, and this is a problem in modern conditions, in the study of electronic digital information of text documents. In this work, a study to solve this problem was carried out.
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Купин, А. Ф. « LEGAL REGULATION AND POSSIBILITIES OF APPOINTING FORENSIC EXAMINATIONS ON COPIES OF DOCUMENTS ». Digest of research works "Criminalistics : yesterday, today, tomorrow", no 4(28) (22 décembre 2023) : 118–26. http://dx.doi.org/10.55001/2587-9820.2023.80.56.012.

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В статье рассмотрены правовые основания назначения судебных экспертиз и исследований изображений рукописей (подписей и рукописных записей), содержащихся на бумажных копиях документов, а также отображающихся на иных носителях информации по уголовным, гражданским, арбитражным и административным делам. Исходя из сложившейся практики назначения таких экспертиз, а также оценки их результатов органами расследования преступлений и судами, предложен список вопросов, которые могут быть поставлены перед экспертами разных специальностей, привлекаемыми к их производству. Сформированы рекомендации, касающиеся особенностей подготовки материалов судебных экспертиз, объектами которых являются копии документов. На основании рассмотрения существующего порядка заверения копий документов, а также сложившихся на практике требований и правил их изготовления обращено внимание на необходимость разграничения понятий «копии документов» и «технические изображения документов». The article considers the legal grounds for the appointment of forensic examination and research of images of manuscripts (signatures and handwritten records) contained on paper copies of documents, as well as displayed on other information carriers, in criminal, civil, arbitration and administrative cases. Based on established practice of appointing such examinations, as well as assessing their results by crime investigation bodies and courts, a list of questions has been proposed that can be put to experts of different specialities involved in the productions of examination, the objects of which are copies of documents, as well as recommendations that have been formed, concerning the specifics of the preparation of materials of these forensic examinations. On the basis of the consideration of existing procedure for certifying documents, as well as the requirements and rules for their production developed in practice, attention is drawn to the need to distinguish copies of documents from technical images of documents that cannot be considered as a source of obtaining evidentiary information until the reliable circumstances of their production are established.
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Kosychenko, Oleksandr, et Marharyta Maksymova. « Peculiarities of protection and ways of prevention and ways of prevention of falsification of documents identifying at the cross-border of Ukraine ». Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 2, no 2 (3 juin 2020) : 275–79. http://dx.doi.org/10.31733/2078-3566-2020-2-275-279.

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The main ways of protection of identity documents when crossing the state border of Ukraine are highlighted. It is determined that law enforcement agencies are increasingly detecting forged documents when crossing the state border. Document forgery is linked to an increase in the level of public danger, as it relates to different ways of investigating criminal offenses in Ukraine and abroad. This is facilitated not only by economic and political instability in the country, but also by the presence in circulation of passport docu-ments of old specimens in which the degree of protection against counterfeiting is not too high, as in the documents of the new specimen. It is impossible to investigate criminal offenses related to the use of fake passport documents without knowledge of the means of their forgery, the procedure of inspection and the peculiarities of conducting the relevant examinations. It should be noted that document forgery is constantly being improved, so law enforcement agencies need to use state-of-the-art technical devices to respond to the challenges of time. Not only insufficient funding from the state, but also inadequate professional training of employees who deal with identification of fake passport documents, the scraps do not have the proper level of use of technologies that enable identification of passport technologies, which complicates the implementation of the latest technologies in the activities of law enforcement agencies. In order to expose criminals falsifying passport documents, one must not only be thoroughly aware of criminal procedural law, but also be able to put it into practice. For detailed examination of passport documents at the border crossing, it is necessary to rely on both legislative acts and departmental instructions, which specifically explain certain aspects of detecting counterfeits. Exposing criminals, who use false documents will, in the future, counteract transnational crime, which poses a great deal of damage both nationally and internationally. In Ukraine, technical support for expert units remains a major problem, which is more outdated, but this does not prevent the main tasks from being fulfilled. It can be concluded that the modern document security instruments, as a whole, perform the function of protecting such documents from fraud, but there is a continuous improvement of security mechanisms through the introduction of the latest technologies and borrowing of international experience to improve the quality of Ukrainian documents. The law enforcement agency of Ukraine needs to modernize its technical means in accordance with the current realities and tasks of expert examination of documents.
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Ukrainets, T. V. « Review of documents as an investigator (search) action during the investigation of forgery of a driver’s license, its sale and use ». Analytical and Comparative Jurisprudence, no 2 (11 mai 2024) : 732–36. http://dx.doi.org/10.24144/2788-6018.2024.02.120.

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The article examines the peculiarities of conducting a document review as a primary investigative(search)actionduringtheinvestigation of forgery of a driver's license, its sale and use. Typical situations of law enforcement activities related to the detection of a driver's license with signs of forgery have been established. The legal grounds for examining and confiscating a driver's license, in which signs of forgery were found by a patrol police officer, inquirer or investigator, have been clarified and disclosed. The main tasks of inspecting a driver's license with signs of forgery are defined, with organizational and procedural measures for solving each of the tasks. Separate recommendations for drawing up procedural review documents, specialist written reports and his conclusion are outlined. Specific rules for handling a driver's license with signs of forgery during its inspection, preliminary examination, removal and packaging are proposed. It has been proven that the examination of documents during the investigation of forgery of a driver's license, its sale and use contributes to obtaining evidentiary information at the beginning of the investigation of a criminal offense under Article 358 of the Criminal Code of Ukraine. An examination of the driver's license can be carried out as an integral part of the examination of the scene of the incident in case of detection of signs of forgery of the driver's document, and before the entry of information about this criminal offense into the Unified Register of Pretrial Investigations. The specialist carries out a preliminary study of the driver's license with signs of forgery, uses forensic technical means, helps the inquirer to describe the detected signs of forgery in the inspection report, prepares a written report and prepares a specialist's opinion. The involvement of persons with special knowledge in the review of documents ensures the correct documentation of forensically significant signs of a criminal offense in procedural documents, which enables a quick, objective investigation of the relevant objects in the subsequent appointment of forensic examinations. According to the results of the inspection of the driver's license with signs of forgery and its removal, a technical and forensic examination of the documents is carried out.
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Khyzhnyy, B. V. « The use of special knowledge during the investigation of forgery of documents that are submitted for state registration of a legal entity and individual entrepreneurs ». Analytical and Comparative Jurisprudence, no 2 (11 mai 2024) : 737–42. http://dx.doi.org/10.24144/2788-6018.2024.02.121.

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In the scientific article, scientific publications on the specified issues were analyzed and it was established that special knowledge in the investigation of criminal proceedings under Art. 205-1 of the Criminal Code of Ukraine, are used for the purpose of: 1) identifying traces of this type of crime: (for example, identifying signs of making changes to documents that are the subject of a crime; identifying the person who entered false information into the document; the original content of the document, etc.); 2) application of methods of studying documents within the scope of their review (non-destructive methods and technical means); 3) fixation of S(R) D using technical means; 4) seizure of material evidence (computer equipment, documents and other traces, things or other objects); 5) obtaining advice on the preparation of materials for expert research (for example, determining the types of forensic examinations that should be assigned for the study of seized documents and other objects, formulating expert tasks, selecting samples for comparative research, etc.); 6) modeling the mechanism of the crime in order to propose versions and plan the next stage of the investigation; 7) conducting expert research; 8) obtaining data during the interrogation of an expert as a witness regarding the research he conducted, etc. It was established that the use of special knowledge during a pre-trial investigation into the forgery of documents that are submitted for state registration of a legal entity and individual entrepreneurs takes place in two forms: 1) procedural: involving a specialist to participate in the pre-trial investigation, appointing forensic experts, obtaining a written explanation of a specialist, questioning as witnesses of specialists or forensic experts who participated in conducting forensic examinations; 2) non-procedural: advisory assistance of specialists on matters requiring special knowledge, departmental documentary audits and checks.
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Мarchenko, T. « QUESTIONS THAT ARE ARRANGED WHEN CARRYING OUT THE EXAMINATION ON DOCUMENTAL CONFIRMATION OF THE FAILURE OF COMBUSTIBLE MATERIALS. » Theory and Practice of Forensic Science and Criminalistics 20, no 2 (4 décembre 2019) : 378–92. http://dx.doi.org/10.32353/khrife.2.2019.29.

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One of the most important tasks of economic expertise in the study of accounting, tax accounting and reporting documents, which are established by the Scientific and Methodological Recommendations on the preparation and appointment of forensic examinations and expert studies, approved by order of the Ministry of Justice of Ukraine of October 8, 1998 № 53/5, is the definition of a documentary confirmation of the size of the shortage of fixed assets, material values, stocks, including the shortage of fuel and lubricants. The above regulatory document to the indicative list of issues addressed by this type of forensic examination included the following: - Is the shortage of fixed assets, material values, stocks (including fuel and lubricants) established by the inventory report at the enterprise (the name of the enterprise is indicated) documented for the period of the materially responsible person (the employee is indicated, the materially responsible person) in the amount of (indicate quantitative and value indicators) as of (date indicated)? In the modern world, business entities for conducting accounting and tax accounting, the preparation of documents using specialized software. Therefore, recently, a significant part of forensic economic examinations on the issue of confirming the shortage of fixed assets, material values, stocks, including fuel and lubricants, is appointed not only for properly prepared inventory materials and accounting records of a business entity provided for research to experts, but also by screenshots (snapshots of images on the screen of documents, programs, diagrams, etc.), which in their opinion may be documentary evidence of this s accounting and inventory results. The article describes an example of the question put to the study, provides an analysis of the current legislation of Ukraine on the correctness of the inventory of fuels and lubricants and the determination of the shortage, as well as an algorithm for conducting expert examinations as defined by the legislation of Ukraine. Analyzed the materials provided to the expert, which cannot be documented evidence of a shortage of fuel and lubricants.
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Zhizhina, M. V. « Forensic Handwriting Investigation Using Digital Photographic Copies of Documents ». Theory and Practice of Forensic Science 15, no 2 (28 juillet 2020) : 70–80. http://dx.doi.org/10.30764/1819-2785-2020-2-70-80.

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The study is a part of the research of the Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation. It is the initial stage in the development of methodological recommendations for conducting forensic handwriting examinations of images of handwritten objects in digital photocopies of documents. The author has analyzed the current procedural legislation and judicial practice on the use of digital photocopies of documents in proof, as well as the modern expert practice of handwriting studies concerning the images of handwriting realizations presented in such copies. The analysis has shown that these forensic handwriting studies are being quite actively conducted in both judicial and extrajudicial examinations; however, they acquire the procedural status of evidence in the case. Though, the object remains outside the scope of expert methodological support and a comprehensive systematic review in the theoretical aspect. The author considers this practice unacceptable.The article reviews a complex of issues related to determining the properties and attributes of images – handwriting objects presented in photocopies of documents, their qualitative characteristics, and other factors essential for conducting forensic handwriting examinations and formulating relevant conclusions.
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Mamontov, A. V. « On the Forensic Examination of Paper ». Theory and Practice of Forensic Science 15, no 3 (23 octobre 2020) : 124–28. http://dx.doi.org/10.30764/1819-2785-2020-3-124-128.

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Paper is a multi-component material based on plant fibers, technologically joined together into a sheet. Studying paper tasks are assigned to specialists in the forensic-technical examination of documents, to chemists and materials scientists. Examination of paper can be a sub-task to address specific questions set to other types of expertise. Meanwhile, there is not enough attention to this problem in the specialized literature. There are some publications in various compilations or small sections in works devoted to documents’ materials study. Some of the works that reveal the features of the analysis of the materials science characteristics of paper have been written by the paper industry’s technologists and are far from forensic examinations’ specifics and methodological foundations.The article’s main objective is to demonstrate the need for new scientific studies and methodological developments in the forensic-technical examination of documents. The article describes the range of tasks solved by this type of examination, identifies the main opportunities for paper studies.
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Aleksanova, T. N. « METHOD OF ORGANIZATION OF DEMONSTRATIONAL EXAMINATION UNDER THE STANDARDS OF WORLDSKILLS RUSSIA ». Education and Science without Limits : Fundamental and Applied Researches, no 10 (25 novembre 2019) : 252–55. http://dx.doi.org/10.36683/2500-249x-2019-10-252-255.

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Demonstrational examination is the procedure of estimation of the knowledge level, abilities level and the level of practical skills. During demonstrational examination, the participants are suggested real industrial situations. Examinations are taken in the special centres. The basic con-cepts used in the article are a set of evaluative documents, eSim system, technical specification, in-frastructural paper, the Chief Expert, the expert of demonstrational examination under the stand-ards of WorldSkills.
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Voytenko, I. « EXPERT-CRIMINAL PROVIDING PROCESS OF INVESTIGATION OF STORES INVOLVED IN USE OF BANK PAYMENT CARD ». Criminalistics and Forensics, no 64 (7 mai 2019) : 249–59. http://dx.doi.org/10.33994/kndise.2019.64.22.

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The concept, legal support, significance and procedure of forensic examination in the investigation of fraud committed with the use of bank payment cards are analyzed. The value of the technical and forensic expert research of bank payment cards is determined. The knowledge of objects of forensic examination of bank payment cards is noted. The article notes the importance of the examination of electronic signature in these cases. The order of appointment of forensic accounting examinations in the investigation of fraud committed with the use of bank payment cards is analyzed. The objects of expertise here are the primary documents and financial statements. The importance of the expert’s conclusion as a source of evidence in the investigation of fraudulent use of bank payment cards is analyzed. Key words: fraud, bank payment cards, document, forensic accounting expertise, software and technical expertise.
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Netesin, E. S., Vladimir I. Gorbachev et N. N. Utkin. « Legal aspects of assessing the quality of medical care ». Annals of critical care, no 1 (2022) : 141–48. http://dx.doi.org/10.21320/1818-474x-2022-1-141-148.

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The analysis of adverse outcomes of medical care allows to identify the causes and eliminate the possibility of their further recurrence, and contributes to the accumulation of practical experience. Objectives. To determine the degree of correlation of examinations of the quality of medical care conducted by medical organizations, insurance companies and investigating authorities, and to assess the validity of using the expression “defect in the provision of medical care”. Materials and methods. The main research method was the analysis of the conclusions of the Commission for the Study of Lethal Outcomes (CSLO), acts of inspections of the quality examination conducted by insurance companies and the conclusions of forensic medical examinations for the frequency of use of the expression “defect in the provision of medical care”, “medical error”, “shortcomings in the provision of medical help”. The data was obtained from the results of a study of 24 CSLO protocols, 15 acts of quality examination inspections conducted by insurance companies and 12 forensic medical examination reports. In all cases, the studied documents were associated with adverse outcomes of medical care, with the participation of anesthesiologists-resuscitators. Results. When analyzing these documents, it was found that the expression “defect in the provision of medical care” is more often found in the conclusions of forensic medical examinations - 91.7 %. When examining the quality of medical care, this term is found in only 13.3 % and in the protocols of CSLO in 54.2 %, and “deficiencies in the provision of medical care” - і n 41.6 %. Conclusions. The analysis revealed that in the documents reflecting the quality of care, there is a terminology that is different in meaning and content, which does not allow to objectively reflect the degree of the admitted deficiency and its іmpact on the outcome of the disease.
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Selivanov, A. A. « Specific Methodology for Forensic Commodity Examinations of Jewelry and Gemstones on the Documents ». Theory and Practice of Forensic Science 14, no 4 (8 janvier 2020) : 62–74. http://dx.doi.org/10.30764/1819-2785-2019-14-4-62-74.

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A sequence and the main stages of the commodity examination of jewelry and gemstones to determine their market value basing on the information contained in the materials given to an expert are proposed, characteristic features of gemstones expertise are highlighted. The legal framework for jewelry and gemstones trade in the Russian Federation, the regulatory requirements to their marking, the requirements to the consignment notes as well as the methods of expert investigation are outlined. A commodity classification for jewelry made of precious metals including those using gemstones is proposed. Particular examples of jewelry and gemstones examinations in different research situations are provided.
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Demner-Fushman, Dina, Marc D. Kohli, Marc B. Rosenman, Sonya E. Shooshan, Laritza Rodriguez, Sameer Antani, George R. Thoma et Clement J. McDonald. « Preparing a collection of radiology examinations for distribution and retrieval ». Journal of the American Medical Informatics Association 23, no 2 (1 juillet 2015) : 304–10. http://dx.doi.org/10.1093/jamia/ocv080.

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Abstract Objective Clinical documents made available for secondary use play an increasingly important role in discovery of clinical knowledge, development of research methods, and education. An important step in facilitating secondary use of clinical document collections is easy access to descriptions and samples that represent the content of the collections. This paper presents an approach to developing a collection of radiology examinations, including both the images and radiologist narrative reports, and making them publicly available in a searchable database. Materials and Methods The authors collected 3996 radiology reports from the Indiana Network for Patient Care and 8121 associated images from the hospitals’ picture archiving systems. The images and reports were de-identified automatically and then the automatic de-identification was manually verified. The authors coded the key findings of the reports and empirically assessed the benefits of manual coding on retrieval. Results The automatic de-identification of the narrative was aggressive and achieved 100% precision at the cost of rendering a few findings uninterpretable. Automatic de-identification of images was not quite as perfect. Images for two of 3996 patients (0.05%) showed protected health information. Manual encoding of findings improved retrieval precision. Conclusion Stringent de-identification methods can remove all identifiers from text radiology reports. DICOM de-identification of images does not remove all identifying information and needs special attention to images scanned from film. Adding manual coding to the radiologist narrative reports significantly improved relevancy of the retrieved clinical documents. The de-identified Indiana chest X-ray collection is available for searching and downloading from the National Library of Medicine ( http://openi.nlm.nih.gov/ ).
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ШВЕДОВА, Ксения Анатольевна. « SOME POSSIBILITIES OF APPLYING INSTRUMENTAL METHODS WHILE MAKING FORENSIC-TECHNICAL EXPERTISE OF DOCUMENTS MADE BY PRINTING ». Rule-of-law state : theory and practice 17, no 4(66) (30 décembre 2021) : 220–29. http://dx.doi.org/10.33184/pravgos-2021.4.15.

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The paper deals with one of the topical issues related to forensic-technical expertise of documents – possibilities of applying instrumental methods while examining printed products to improve objectivity of the expert's conclusions. The author of the paper notes that the vast majority of expert examinations and studies of the objects in question are carried out without sufficient support for the conclusions. When establishing the difference between the document being examined and the sample that coincide in a printing method; experts, as a rule, deal with the subjective criterion, that is, «inconsistency in print quality», without reflecting its characteristics. Purpose: to study the essence of densitometry with reference to the objects of forensic-technical expertise and to enhance the objectivity and scientific validity of the expert's conclusions based on the results of the examination of printed documents, by measuring the quantity of impressions by densitometry in the reflected light. Methods: the author uses general scientific and special scientific methods – those ones of formal and dialectical logics, analysis and synthesis, description, comparison, generalization of practice. Results: the invention relates to a diagram for using a densitometric method for determining the optical density of the paint layer of the lines of documents' details in order to solve diagnostic problems of the forensic-technical expertise of printed products.
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Sezonov, V. S. « The concept of the document in Forensic science ». Law and Safety 84, no 1 (24 mars 2022) : 215–24. http://dx.doi.org/10.32631/pb.2022.1.22.

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Forensics as a science and sphere of practical activity cannot exist without a document, which is at the same time the main subject of forensic research, a carrier and a means of recording legal information. A document in Forensics is a basic, ambiguous, generalized concept, the definition and classification of which is not unanimous.The tasks of forensic documentation are: 1) development of forensic classification of documents, which will be based on various criteria; 2) development of methods for detecting the subject of forgery; 3) development of methods for rebuilding the information content of the document or its holder.The tasks of forensic classification of documents depend on the development of forensic properties of all types of modern documents. The study of forensic properties of documents is urgent, as the emergence of new types of documents, including electronic, requires an expansion of the list of documents that are involved in examinations. A document in Forensics is defined as a material object with information recorded on it, which is important for establishing the circumstances of criminal proceedings. The problem of using an electronic document as a source of evidence in criminal proceedings is analyzed in detail from the standpoint of the theory of criminal proceedings and forensic science.An electronic document as a source of judicial evidence is an object that carries information that is important for establishing the circumstances to be proved in criminal proceedings, and exists only in the electronic environment in a form acceptable for use in criminal proceedings.Electronic documents can act as a means of committing crimes in the field of computer information, as well as other crimes using computer technology, can be the object of criminal encroachment or information “traces” that arise during the preparation for crime and commission of criminal acts.A cryptocurrency is added to the subject of forensic research, which is essentially an electronic document, an object of civil rights, has value, turnover, place of storage and owner.
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Havukainen, R. « Survey of Dental Radiographic Equipment and Radiation Doses in Finland ». Acta Radiologica 29, no 4 (juillet 1988) : 481–85. http://dx.doi.org/10.1177/028418518802900419.

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The radiation dose exposure, and the faults in about 1700 dental units inspected at dental surgeries by the Finnish Centre for Radiation and Nuclear Safety in 1981–1985, were analysed. The mean value of skin doses in the bite-wing projection was about 6.2 mGy, the range 0.5 to 151 mGy. The mean energy imparted per bite-wing examination was estimated as 0.68 mJ and that per panoramic examination as 1.2 mJ. That gives a total imparted energy of about 600 J per year for conventional dental examinations and about 420 J per year for panoramic examinations. This gives a total of 0.13 mJ from conventional and 0.089 mJ from panoramic examinations per inhabitant per year. The collective effective dose equivalent was calculated as about 9 manSv for conventional dental examinations and about 6 manSv for panoramic examinations. Twenty per cent of units had some fault which was capable of decreasing radiation safety. Forty per cent of units were served reparation orders or other remarks were made in inspection documents. Large doses were usually accounted for by incorrect film processing and malfunction of the exposure timer.
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Hommes, Franziska, Simon Drees, Karin Geffert, Peter von Philipsborn et Jan M. Stratil. « Representation of social determinants of health in German medical education : protocol of a content analysis study ». BMJ Open 8, no 8 (août 2018) : e020696. http://dx.doi.org/10.1136/bmjopen-2017-020696.

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IntroductionAction on the social determinants of health has been key for improving health and prolonging life in the past, and remains so today. Against this background, WHO’s Commission on Social Determinants of Health has called for increased efforts to create health workforces trained in recognising, understanding and acting on the social determinants of health. However, little is known about the extent to which current medical education systems prepare graduates for this challenge. We, therefore, aim to analyse the extent to which the medical curriculum in Germany incorporates content on the social determinants of health.Methods and analysisWe will conduct a qualitative and quantitative content analysis of four key document groups which influence medical education in Germany: the national medical catalogue of learning objectives; examination content outlines provided by the German Institute for Medical and Pharmaceutical Examination Questions; the online textbook most widely used for final examination preparation and the full set of questions from two national medical licensing examinations. We will analyse these documents based on a coding system, which we derived deductively from the report of WHO’s Commission on Social Determinants of Health as well as other key publications of WHO. We will report quantitative indicators, such as the percentage of text related to social determinants of health for each document type. Moreover, we will conduct a semiqualitative analysis of relevant content.Ethics and disseminationThis study is based on the analysis of existing documents which do not contain personal or otherwise sensitive information. Results from the study will be published in a scientific peer-reviewed journal.
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R.V., Bondarenko, et Mozgovaya D. A. « On the Appointment of Forensic Examinations in Cases of forgery of Documents ». Rossijskoe pravosudie, no 10 (27 septembre 2021) : 67–70. http://dx.doi.org/10.37399/issn2072-909x.2021.10.67-70.

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Based on the analysis of scientific literature and forensic investigation practice, the authors consider the issues of appointment of handwriting and technical and forensic examinations in cases of forgery of documents.
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Egorov, I. A., et I. B. Umnyashova. « Normative base of organization of psychological and pedagogical expertise in the educational system of the Russian Federation ». Psychology and Law 6, no 3 (2016) : 162–77. http://dx.doi.org/10.17759/psylaw.2016060312.

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The article describes the results of a study aimed at the analysis of requirements for the various types of expertise (psychological, pedagogical, psychological, pedagogical) in normative legal acts and other documents governing the activity of specialists in the national system of education. Analyzed 25 documents: Federal laws, regulations and orders of the Government of the Russian Federation, orders and letters of the Ministry of education and science of the Russian Federation, orders and decrees of the Ministry of labour and social protection of the Russian Federation. Describes the concept of "psychological and pedagogical expertise in the documents governing the activity of specialists in the education system. Reveals the importance of the development of competences of educational expertise in the process of training in educational programs of higher education. Describes the types of examinations in the education system, enshrined in the Russian legislation: a psychological examination, socio-psychological expertise, pedagogical expertise. The absence of a single clear definition of the notion "psycho-pedagogical expertise" in the regulatory documents.
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Ivanova, Elena V. « Expert Techniques and Their Validation : Concepts and Criteria, Some Terminological Inconsistencies ». Theory and Practice of Forensic Science 16, no 3 (4 novembre 2021) : 32–40. http://dx.doi.org/10.30764/1819-2785-2021-3-32-40.

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The state of methodological support for forensic examinations requires an improvement. For these purposes, the author proposes a validation procedure for scientific and methodological support of forensic examination, the main provisions of which are set out in the “Regulations on the validation (assessment of the suitability) of techniques in forensic activity”, developed in the Russian Federal Centre of Forensic Science of the Russian Ministry of Justice. Despite the undeniable importance of this document, the author notes several issues, resolution of which will contribute both to its effective practical implementation and organic integration of the main provisions of validation into forensic science. The article considers the main terminological inconsistencies of forensic expertology and regulatory legal documents regulating the validation procedure. Forensic expert techniques’ concept, structure, and functions are analyzed; the author also proposes the evaluation criteria.
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MINNETDINOVA, L. M., F. F. GATIN et E. F. GATIN. « FORENSIC PSYCHIATRIC EXAMINATION IN CIVIL PROCEDURE IN THE RUSSIAN FEDERATION ». Herald of Civil Procedure 10, no 5 (30 novembre 2020) : 275–95. http://dx.doi.org/10.24031/2226-0781-2020-10-5-275-295.

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In recent years there has been a clear tendency to increase the number of forensic psychiatric examinations in civil procedure, which is due to a number of factors, the main of which are associated with the changing social conditions in our society and the updated legislative base. In this article specialists from the field of medicine – psychiatry and forensic psychiatric examination examine the current legislative requirements for the production of forensic psychiatric examination in Russia in civil procedure, the basic principles for conducting expert examinations, including comprehensive ones, for various categories of cases in relation to persons with mental disorders: recognition of a person as legally incompetent, partially legally incompetent, recognition of a transaction invalid, appeal against the actions of medical workers, family disputes. Forensic psychiatric examinations differ in terms of the conduct, the composition of the specialists involved in the examination. The procedure for voluntariness and involuntary examination is described when deciding on the issue of legal capacity. The article gives a detailed classification of forensic psychiatric examinations, the procedure for their conduct, as well as the procedure for submitting and attaching documents on the examination conducted to the case. Variants of conclusions are described with answers to all questions posed to experts, as well as answers to individual questions and a message from experts about the impossibility of answering any questions.
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Теплякова, E. Teplyakova, Щербаков et S. Shcherbakov. « Automation of accounting and reporting of preventive medical exams and clinical examination in medical organizations ». Journal of New Medical Technologies. eJournal 8, no 1 (5 novembre 2014) : 0. http://dx.doi.org/10.12737/7354.

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Implementation of information technology in health care is one of the urgent tasks of modernization. Questions automation of accounting and reporting on clinical examination carried out by certain groups of adults, clinical examination of orphans, professional examinations and adult medical examination of the child population (preventive, preliminary, periodic) make up a significant part of the activities of medical organizations both in terms of achieving the goals of the organization. The implementation of a software system &#34;health card&#34;, its implementation and use in the medical organization is effectively used in the integration of medical information system in a medical organization. The functions of the system meet all the requirements necessary to meet its work regulations governing the procedure and forms for clinical examination and professional examinations, monitoring of accounting work, the results of clinical examination and analysis of professional examinations, the acceleration of employees by automatically filling out forms, flexible system configuration. Integration of &#34;health map&#34; with electronic medical records enables to collect card baseline medical examination (clinical examination) of the input specialists medical examinations and investigations.Automation of accounting and reporting of preventive medical exams and clinical examination allows medical organization to reduce the labor of doctors and other staff to fill in the documentation and accounting work to avoid mistakes in documents and reports, provide timely and accurate reporting of the established forms of the Ministry of Health.
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Selivanov, A. A. « Specific Technique for Examination of Industrial Equipment in Forensic Commodity Evaluation ». Theory and Practice of Forensic Science 15, no 1 (19 avril 2020) : 50–59. http://dx.doi.org/10.30764/1819-2785-2020-1-50-59.

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The article presents a program (technique) for research in forensic commodity examinations involving market value assessment of industrial equipment. The subject matter and the object of forensic commodity examinations of industrial equipment are identified, the range of tasks faced by a commodity expert is outlined; the most common questions raised to the experts are listed. The methods for expert study are described as well as a particular example from expert practice is given. The author suggests a sequence and main stages of the expertise in question, including the one using only the provided documents if they contain the necessary information about the object of the research and its “life cycle”. Using the documents, an expert can draft an “image of the object” and establish the factors affecting its quality, possible reasons for quality change, the extent of deterioration in quality and others. The article addresses the difficulties emerging before the experts during the examination of the industrial equipment, which are mostly related to the assessment of its wear and tear at a specific date.
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Vakulyk, Olga. « Peculiarities of the forensic examinations appointment in the investigation of criminal offenses encroaching on the economic security of Ukraine in the budgetary sphere ». Visegrad Journal on Human Rights, no 2 (29 décembre 2023) : 167–72. http://dx.doi.org/10.61345/1339-7915.2023.2.25.

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The article examines the peculiarities of forensic examinations in the course of investigation of criminal offenses, which encroach on the economic security of the state in the budgetary sphere. The article highlights various stages of forensic examination, such as collection of necessary materials; selection of the moment of examination; determination of the subject of forensic examination; formulation of questions to the expert; selection of an expert institution or expert, and so on. Based on the achievements of criminalists and the results of a survey of practitioners, an attempt is made to determine the list of forensic examinations which are mostly appointed in the investigation of criminal offenses, in particular, forensic economic examination, handwriting examination, technical examination of documents, computer and technical, telecommunications, commodity, video and sound recording, forensic medical, and so on. The author reveals the peculiarities of conducting some of them and outlines the typical issues which are important to resolve when investigating offenses in the budgetary sphere. While appointing and conducting an economic examination, the author emphasizes the importance of establishing not only the total losses, but also those caused by each accomplice; technical examination of documents – on the study of seal and stamp impressions, identification of printers; handwriting examination – identification of signatures and short notes is of particular importance; and so on. In today’s context, attention is focused on the study of computer hardware and software products, as well as the study of telecommunication systems (equipment) and means for establishing the facts and methods of transmitting or receiving information in telecommunication systems, establishing the facts and methods of access to systems, resources and information in the field of telecommunications, and so on. Attention is drawn to the consultative form of use in the appointment and conduct of forensic examinations in order to avoid mistakes that delay the pre-trial investigation. All of these achievements are confirmed by the results of statistical data and interviews with practitioners, as well as by the analysis of criminal proceedings in the mentioned category of offenses.
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Kosciejew, Marc Richard Hugh. « Considering a non-document : concepts, components, and contexts ». Journal of Documentation 75, no 3 (13 mai 2019) : 627–42. http://dx.doi.org/10.1108/jd-07-2018-0118.

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Purpose The purpose of this paper is to begin a conversation about the term “nondocument.” It analyzes this term’s possible concepts, components and contexts. Design/methodology/approach This conceptual paper draws upon the work of documentation studies scholars, including Michael Buckland, Bernd Frohmann and Niels Windfeld Lund, to begin an exploration of the term “nondocument,” framed within the context of the 2013–2014 Israeli–Palestinian peace negotiations brokered by the USA. It is comprised of seven sections revolving around different questions regarding non-document. Findings The document at the center of the 2013–2014 Israeli–Palestinian peace negotiations aimed to establish a framework for an eventual final-status peace agreement. There was skepticism, however, about the document’s proposed reservations inscription permitting either party to express reservations with any part of the framework. It was claimed that this reservation inscription made the document self-negating and therefore a non-document. This document was arguably a hybrid entity: a document-non-document. It was a document in the context of the negotiations. It became a non-document in the context of the collapse of the negotiations. Research limitations/implications The 2013–2014 peace negotiations between Israel and Palestine, brokered by the USA, revolved around a diplomatic document outlining provisions for a final peace settlement. The two parties were skeptical of a proposed provision permitting reservations to be expressed over other provisions within the document. An official involved in the negotiations stated that this provision made the document a non-document. But what exactly is meant by this term? This paper takes the opportunity to begin exploring such a notion. The aim, however, is not to definitively define non-document but instead to raise questions and provoke further discussions of this term. Originality/value The concept of non-document is underdeveloped. This paper presents questions and conceptual tools to help develop this term whilst providing possible points of departure for further examinations of how documents are or might be non-documents. These questions and tools also point in directions for various other approaches to phenomena that could be regarded as documents in some respects but not in others, or the ways in which something could is “almost” but “not quite” a document, or even help determine what is “not document.” Ultimately, this term could help expand other “conventional” approaches to documentation.
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Setiawan, J., S. Ismarwanti, A. Paid, H. F. Rahmatullah, R. Sigit et M. K. Ajiriyanto. « Capability of Indonesian Hot cell Towards Pebble Bed Post Irradiation Examination ». Journal of Physics : Conference Series 2048, no 1 (1 octobre 2021) : 012015. http://dx.doi.org/10.1088/1742-6596/2048/1/012015.

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Abstract Post irradiation examination is one of the requirements to obtain licensing of nuclear fuel, and the purpose of this activity is to represent the performance of nuclear fuel itself. Currently, Indonesia is developing the 10 MWth high-temperature reactor type with its fuel in the form of pebble bed. Indonesia has a hot cell installation that has a function to do post-irradiated examinations. This hot cell mainly used for plate and rod type fuel. This paper wants to show this installation capability to perform the post-irradiation examinations based on its documents and current status. We also show the future possibility of performing pebble bed post-irradiation examinations. The hot cell installation in Indonesia, mainly divided into two areas. First areas are to perform the examinations in the intact form of fuel and second areas are to perform in the small specimen of fuel. For the future pebble bed examinations, Indonesian hot cell structure is possible to perform these examinations. These examinations are possible with limiting amount and stay time of fuel inside the hot cell. The current status gap with requirements for pebble bed tests such as handling tool, deconsolidation apparatus, simulation accident test apparatus also is described.
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Khumrin, Piyapong, Ariyaphong Wongnoppavich, Khemmapop Boonploy et Volaluck Supajatura. « A new approach to Computer-Based Examinations using word documents and spreadsheets ». INTERNATIONAL JOURNAL OF COMPUTERS & ; TECHNOLOGY 12, no 3 (10 janvier 2014) : 3319–24. http://dx.doi.org/10.24297/ijct.v12i3.3241.

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This paper describes a new approach to computer based testing where lecturers submit questions via word document which is processed to produce an examination, with student results analyzed and reported in a spreadsheet. The overall process starts with lecturers sending question files in word document format via email to the service provider. The questions are passed through the approval process using the editing system and then transferred to the examination system. The examination system directly accesses information from the question files to create a test, which students complete by inserting their answers directly into the spreadsheet file. Finally, the data are analyzed using spreadsheet formulas and the report system sends the results to students' emails. The document based approach helps the system implementation to be simpler and well accepted by the users while consistent with organizational requirements of moving towards electronic data management.
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Пичугин, С. А. « Aggressive influence on banking details as an obstacle to the examination of documents : expert practice ». Вестник Московской академии Следственного комитета Российской Федерации, no 4(34) (5 décembre 2022) : 100–105. http://dx.doi.org/10.54217/2588-0136.2022.34.4.012.

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Автором с критических позиций рассматриваются признаки искусственного старения реквизитов документов, используемые экспертами, специалистами в практике производства экспертиз и исследований по гражданским и уголовным делам. Описываются наиболее типичные признаки искусственного старения, возникающие на таких реквизитах, как печатный текст, рукописные реквизиты, оттиски печатей/штампов, а также признаки искусственного состаривания, возникающие непосредственно на самой бумажной основе документов. Автором обосновываются позиции, связанные с невозможностью решения экспертных вопросов при условии наличия на реквизитах документов признаков искусственного состаривания. The author critically examines the signs of artificial aging of document details used by experts, specialists in the practice of producing examinations and research in civil and criminal cases. The most typical signs of artificial aging that occur on such details as printed text, handwritten details, seal/stamp impressions, as well as signs of artificial aging that occur directly on the paper basis of documents are described. The author substantiates positions related to the impossibility of resolving expert issues, if there are signs of artificial aging on the details of documents.
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Yagmurov, O. D., V. D. Isakov, O. O. Yakovenko, D. G. Gonchar et A. D. Samsonova. « Detection of kidney damage in living persons and their forensic assessment ». Nephrology (Saint-Petersburg) 27, no 3 (12 septembre 2023) : 92–96. http://dx.doi.org/10.36485/1561-6274-2023-27-3-92-96.

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The structure of the pathology of the kidneys of a traumatic nature was studied, revealed in the injured living persons sent by the investigation and the court for forensic medical examination. The studied material was data on 49 cases of traumatic kidney injuries among 4,200 forensic medical examinations performed in 2021 in the department of examination of victims, accused and other persons of the St. Petersburg Bureau of Forensic Medical Examination. It was found that kidney injury is a rare (1.2 %) pathology in the forensic medical examination of living persons. Such injuries, as a rule, are formed with a massive combined injury to the body (car, falling from a height). In cases of local injuries of the abdomen, lower back or pelvis (even with fractures of the pelvic bones), kidney damage is extremely rare. The diagnosis of "kidney injury" made in the clinic is not objectively confirmed in all cases of forensic medical examinations. This is due to the lack of a full description in medical documents of objective diagnostic signs of renal pathology.
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Jenssen, Christian, Odd Gilja, Andreas Serra, Fabio Piscaglia, Christoph Dietrich, Lynne Rudd et Paul Sidhu. « European Federation of Societies for Ultrasound in Medicine and Biology (EFSUMB) Policy Document Development Strategy – Clinical Practice Guidelines, Position Statements and Technological Reviews ». Ultrasound International Open 05, no 01 (21 novembre 2018) : E2—E10. http://dx.doi.org/10.1055/a-0770-3965.

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AbstractThis document summarizes principles and methodology to guide the creation of Clinical Practice Guidelines, Position Statements und Technological Reviews of the European Federation of Societies for Ultrasound in Medicine and Biology (EFSUMB). The purpose of EFSUMB Clinical Practice Guidelines is to provide physicians and sonographers performing or requesting diagnostic and interventional ultrasound examinations with evidence-based recommendations. Position Statements summarize EFSUMB opinions on important current issues in clinical applications, education and training of ultrasound techniques or health care policy related to ultrasound-based imaging and ultrasound-guided interventions. The third type of EFSUMB policy document is the Technological Review, which describes ultrasound techniques and technologies for physicians, medical technicians, engineers and physicists developing ultrasound technology. The whole process of development of EFSUMB policy documents is explained beginning with the decision regarding topics, selection of authors, funding, and planning of the developmental process. Further steps described in this document are the review of the evidence, creation of recommendations, statements and comments, grading of level of evidence and strength of recommendations, and consensus process. Finally, rules for the creation, review, approval, publication and update of EFSUMB policy documents are described.
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Yukhno, O. O., et H. V. Smirnov. « Problematic issues related to forensic examination of written language and handwriting in pre-trial investigation ». Bulletin of Kharkiv National University of Internal Affairs 103, no 4 (25 décembre 2023) : 302–14. http://dx.doi.org/10.32631/v.2023.4.29.

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The article retrospectively examines the genesis of theoretical and law enforcement issues, legislative and other regulatory frameworks relating to forensic examination of written language and handwriting with a view to improving them and further prospects for their use in forensic science and forensic examination. The genesis of the emergence and introduction of the first state, international, religious, economic and other types of documents, methods and types of their execution and registration, and the improvement of the historical documentary system in our country and the persons who could execute them in various fields of use in the country and in ensuring the vital activity of the population, as well as the mechanism of the first identification actions with this category of writing and handwriting are investigated. The role, essence and significance of written language, handwriting and documentary studies in their historical aspect in terms of formation, improvement and use in establishing and identifying the person who executed a certain document or written text are determined. Separate objectives have been identified to improve knowledge, including subculture and skills, on the detection, establishment and preparation for forensic examination of written language and handwriting by detectives, investigators, forensic specialists, experts, prosecutors, investigating judges and court personnel, taking into account the requirements of the time regarding the use by criminals of documents made both by conventional means and with the help of computer equipment, the Internet, mobile communications, as well as other modern telecommunications achievements and digitalisation of the pre-trial process. The article investigates the peculiarities of forensic methods of examination of written language and handwriting objects to be taken into account by officials who, in particular, conduct pre-trial investigation of criminal offences committed with the use of ordinary or forged written documents, handwriting forgery, and other criminal methods of their use with a view to qualitative preparation and conduct of relevant handwriting and authenticity examinations. Based on the results of the study, the author's scientific positions and ways of solving the existing problematic issues have been developed.
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Herbowski, Piotr, et Jacek Bukowski. « Fałszerstwa dokumentów operacyjnych a badania pismoznawcze ». Nowa Kodyfikacja Prawa Karnego 39 (22 novembre 2016) : 155–66. http://dx.doi.org/10.19195/2084-5065.39.9.

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Operational documents forgery and handwriting examinationsThe problem of operational documents forgery has been existing in the police and special forces for many years. It should not, however, be underestimated, as it results from insufficient supervision of their superiors. Handwriting examinations are useful in detecting and proving above mentioned practice, but also may provide a kind of psychological barrier against taking such criminal activities.
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Kyong-mok Chon. « Practices of gambling in late Chosun appeared in the ancient documents and examinations ». 古文書硏究 50, no ll (février 2017) : 51–74. http://dx.doi.org/10.21027/manusc.2017.50..003.

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Bhanji, ML Prayag. « Image Processing for Admit Card using ». INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no 05 (6 mai 2024) : 1–5. http://dx.doi.org/10.55041/ijsrem32586.

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The digitization of administrative processes in educational institutions has led to a paradigm shift in the management of examination- related documents, particularly admit cards. Admit cards serve as crucial identifiers for candidates appearing in examinations, yet traditional methods of printing and distributing them are fraught with challenges such as security vulnerabilities, printing errors, and logistical complexities. This research aims to propose and evaluate a novel approach to admit card management leveraging machine learning (ML)-based image processing techniques. Key Words: Machine Learning, Imaage Processing, Deep Learning.
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