Evaluation of handwriting as individualisation technique in fraudulent insurance claim

Abstract

The aim of this research is to evaluate handwriting as an individualisation technique in the investigation of fraudulent insurance claims by investigators in their daily investigation duties. It further shares with and introduces the readers and other investigators to important concepts in crime investigation such as criminal investigation, identification, individualisation, insurance fraud, evidence and handwriting. Handwriting as an identification technique is discussed in detail because it is the most common method used to commit insurance fraud. The investigation concept contamination and the chain of evidence was explored by the researcher. A process of eliminating an individual to be the author of a document is also examined. Further the collection, preservation, marking and packaging of a disputed document is discussed. Lastly the research discusses how handwriting can be used to individualise the author of a document.