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The Creative Heritage of Valeria Fedorovna Orlova as the Basis of Domestic Forensic Handwriting Examination

https://doi.org/10.30764/1819-2785-2021-3-96-104

Abstract

The article is dedicated to the biography and scientific creativity of an eminent scientist, Doctor of Law, professor Valeria Fedorovna Orlova (18.01.1926–18.03.2021), who devoted her life to forensic handwriting examination. The author addresses V.F. Orlova’s main theoretical works and methodologies, and textbooks created under her supervision. The article introduces the main tasks and capacities of forensic handwriting examination in our country.

About the Authors

Larisa V. Sidel’nikova
The Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation
Russian Federation

Sidel’nikova Larisa Vladimirovna – Leading expert of the Laboratory of Forensic Handwriting Analysis, the Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation

Moscow 109028



Inna R. Yagut’yan
The Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation
Russian Federation

Yagut’yan Inna Rubenovna – Head of the Laboratory of Forensic Handwriting Analysis, the Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation

Moscow 109028



References

1. Orlova V.F. The Theory of Forensic Handwriting Identification. Moscow: EKOM, 2011. 428 p. (In Russ.).

2. Orlova V.F. Identifying Features of a Signature. Theory and Practice of Forensic Examination. Digest 3. Moscow: Gosyurizdat, 1958. P. 27–69. (In Russ.).

3. Bogachkina G.R., Mantsvetova A.I., Orlova V.F. The Framework of Systematization for Handwriting’s Features and Description of Particular Features in an Expert’s Opinion. Moscow: TsNIISE, 1964. 59 p. (In Russ.).

4. Orlova V.F., Slavutskaya I.A. The Analysis of Capacities of the Written-Motor Skill Using the Electromyographic Technique. The Works of TsNIISE. Issue 2. 1970. P. 157–204. (In Russ.).

5. Mantsvetova A.I., Orlova V.F., Slavutskaya I.A. Theoretical Framework of Forensic Handwriting Examination. Moscow: TsNIISE, 1967. 338 p. (In Russ.).

6. Bernshtein N.A. On the Formation of Movements. Moscow: Medgiz, 1947. 255 p. (In Russ.).

7. Mantsvetova A.I., Orlova V.F. Study of the Coordination of Movements When Writing in Space Flight Conditions. Expert Technique. Issue 21. Moscow: TsNIISE, 1967. P. 55–68. (In Russ.).

8. Orlova V.F., Bogachkina G.R., Sobko G.M., Stribul’ T.I. The Capacities of Objectification of Expert Research of Texts Made with Intentionally Altered Handwriting (Cursive Handwriting). Collection of Works of VNIISE. Issue 26. Moscow: VNIISE, 1977. P. 13–65. (In Russ.).

9. Krinskii V.I., Orlova V.F. The Capacities of Use of the Probability Theory to Distinguish Particular Features of a Handwriting. Expert Technique. Issue 27. Moscow: TsNIISE, 1969. P. 3–27. (In Russ.).

10. Orlova V.F. The Method of Mathematical Modeling of Expert Decisions in Forensic HandwritingExamination. Research Methods in Criminalistics and Forensic Examination. Abstracts of the 5th Seminar of the Forensic Readings on November 18, 1974. Moscow, 1974. P. 22–25. (In Russ.).

11. Orlova V.F. On Some Capacities of Probabilistic Assessment to Distinguish Particular Features in Forensic Handwriting Examinations. Moscow: TsNIISE, 1970. 18 p. (In Russ.).

12. Orlova V.F. (Ed.). Application of Research Methods Based on Probabilistic Modeling in Forensic Handwriting Examination. Methodical Guide. Moscow: VNIISE, 1976. 360 p. (In Russ.).

13. Lekanova L.G., Maurina N.P., Mikhailenko S.G., Orlova V.F., Pogibko Yu.N., Stribul’ T.I. A Comprehensive Method for Solving Forensic Handwriting Identification Tasks Related to the Study of Alphabetic Texts. Methodological Guide for Experts. Moscow: VNIISE, 1982. 230 p. (In Russ.).

14. Orlova V.F. (Ed.). Forensic Handwriting Examination. General Part. Issue 1. Theoretical Framework of Forensic Handwriting Examination. Moscow: VNIISE, 1988. 125 p. (In Russ.).

15. Kayunov O.N., Orlova V.F. On One Approach to the Determining the Information Content of a Signature. The Current State of Forensic Handwriting Examination and Ways to Improve It. Moscow: VNIISE, 1981. P. 177–191. (In Russ.).

16. Orlova V.F., Li L.E., Smirnov A.V. Assessment of the a priori Informative Value of a Signature. Expert Practice and New Research Methods. Issue 18. Moscow: VNNISE, 1983. P. 1–22. (In Russ.).

17. Arkhipov G.F., Dutova N.V., Li L.E., Orlova V.F., Panova R.Kh., Smirnov A.V. Comprehensive Technique to Determine the Authenticity (Inauthenticity) of Short and Simple Signatures. Methodical Guide for Experts. Moscow: VNIISE, 1987. 119 p. (In Russ.).

18. Forensic Handwriting Examination of Small-Volume Handwriting Objects. Issue 3. Methodology for Analysis of Signatures. Methodical Guide for Experts. Moscow: RFTsSE, 1997. 236 p. (In Russ.).

19. Orlova V.F., Panova R.Kh., Smirnov A.V., Shirshkova N.Yu. Research Methods for Structural-Geometric and Pressure Characteristics to Establish the Performer of Short Letter Entries. Methodical Recommendations for Experts. Moscow: VNIISE, 1993. 33 p. (In Russ.).

20. Gorgoshidze L.Sh., Smirnov A.V. Forensic Handwriting Examination of Signatures Made under Unusual Conditions (State of Alcoholic Intoxication) to Solve Diagnostic and Identification Tasks. Expert Technique. Issue 89. Moscow: VNIISE, 1985. P. 49–61. (In Russ.).

21. Dutova N.V., Li L.E., Orlova V.F., Smirnov A.V. Distinction Between Authentic Signatures and Those Made with Imitation after PreliminaryTraining. Methodical Letter. Moscow: VNIISE, 1984. 98 p. (In Russ.).

22. Zhakova T.M., Orlova V.F., Smirnov A.V. Methodology for Forensic Handwriting Examination of Similar Signatures (Quantitative). Moscow: Nauka, 2008. 32 p. (In Russ.).

23. Lekanova L.G. Forensic Handwriting Identification Study of Brief Entries. Methodical Letter for Experts. Moscow: VNIISE, 1986. 38 p. (In Russ.).

24. Orlova V.F., Smirnov A.V., Yakovleva E.V. Technique of Single-Worded Short Notes Examination. Theory and Practice of Forensic Science. 2010. No. 2 (18). P. 151–159. (In Russ.).

25. Chepul’chenko T.A. Identification of the Elderly and Senile Age of the Performer of a Handwritten Text. Methodical Recommendations. Moscow: VNIISE, 1984. 20 p. (In Russ.).

26. Smirnov A.V., Yakovleva E.V. The Method of Establishing the Fact of Making Short Notes in a Deliberately Altered Cursive Handwriting. Theory and Practice of Forensic Science. 2007. No. 4 (8). P. 129–141. (In Russ.).

27. Kononov A.A. Smirnov A.V. Identification Study of Handwritten Texts Made with Imitation of Type Fonts with Limited Comparability of Comparative Material. Methodical Letter for Experts. Moscow: VNIISE, 1989. 40 p. (In Russ.).

28. Novikova L.N. The Ways to Improve Forensic Analysis of Signatures Made on Behalf of Fictitious Persons. Current Issues of Forensic Expertise. Collection of Scientific Works. Moscow: VNIISE, 1992. P. 94–123. (In Russ.).

29. Efremov V.A., Markova L.V., Orlova V.F., Smirnov A.V., Shirshkova N.Yu. Forensic Examination of Signatures Made under Unusual Conditions (Intentional Alteration, Imitation, State of Alcoholic Intoxication and Stress) to Establish Their Authenticity (Inauthenticity). Methodical Guide for Experts. Moscow: VNIISE, 1994. 85 p. (In Russ.).

30. Lysenko A.N. On the Issue of a Performer’s Handwriting Features of an Inauthentic Signature and Their Localization in Analyzed Objects. Criminalistics and Forensic Expertise. Issue 39. Kiev: Lybid’, 1989. P. 53–56. (In Russ.).

31. Atakhodzhaev S.A. Modified Form of an Expert’s Opinion in the Study of Multiple Objects for Common Origin. Criminalistics and Forensic Examination. Tashkent, TashGU, 1987. P. 24–38. (In Russ.).

32. Kupriyanova A.A. Methodical Recommendations for Solution of Handwriting Diagnostic Tasks. Minsk: NIISE MYu BSSR, 1982. 61 p. (In Russ.).

33. Li L.E., Orlova V.F., Panova R.Kh., Smirnov A.V. Methods for Analysis of Pressure in Signatures. Current Issues of Forensic Handwriting Examination. Collection of Scientific Works. Moscow: VNIISE, 1985. P. 3–36. (In Russ.).

34. Panova R.Kh., Li L.E. System of Dynamic Features and Capacities of Their Use in the Study of Signatures Made in Unusual Conditions. Theory and Methodology of Forensic Handwriting and Technical Analysis of Documents. Collection of Scientific Works. Moscow: VNIISE, 1988. P. 117–127. (In Russ.).

35. Orlova V.F., Smirnov A.V. Analysis of Signatures Performed in Unusual Conditions. Methodical Guide for Experts. Moscow: VINITI, 2002. 216 p. (In Russ.).

36. Orlova V.F. Forensic Handwriting Diagnostics. 2nd ed. Moscow: Nauka, 2006. 207 p. (In Russ.).

37. Mantsvetova A.I. (Ed.). Forensic Handwriting Examination. Issue 1. Moscow: VNIISE, 1971. 304 p. (In Russ.).

38. Orlova V.F. (Ed.). Forensic Handwriting Examination. General Part. Theoretical and Methodical Frameworks. Moscow: Nauka, 2006. 544 p. (In Russ.).

39. Orlova V.F. (Ed.). Forensic Handwriting Examination. Special Part. Analysis of Small-Volume Handwriting Objects. 2nd ed. Moscow: EKOM, 2011. 538 p. (In Russ.).

40. Orlova V.F. (Ed.). Forensic Handwriting Examination. Special Part. Analysis of Handwritten Texts. 2nd ed. Moscow: Nauka, 2007. 341 p. (In Russ.).


Review

For citations:


Sidel’nikova L.V., Yagut’yan I.R. The Creative Heritage of Valeria Fedorovna Orlova as the Basis of Domestic Forensic Handwriting Examination. Theory and Practice of Forensic Science. 2021;16(3):96-104. (In Russ.) https://doi.org/10.30764/1819-2785-2021-3-96-104

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