اطلاعات قضایی برای تحلیل سند مورد بررسی قرار گرفت: یک مدل و کاربرد آن در برابر جرایم سازمان یافته

This article discusses a methodology for improving the development of forensic intelligence in the discipline of questioned document analysis. More specifically, it focuses on document forgeries and falsification types used by criminal groups. It also describes the structure of international criminal organizations that use document counterfeits as means to conduct unlawful activities. The model presented is partially based on practical applications of the system that have resulted in satisfactory outcomes in our laboratory.