Araştırma Makalesi
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Elle Yazılıp İmzalandıktan Sonra İstiflenen Kağıt Belgeler Arasında Difüzyona İzin Veren Bir Ortamda GC-MS Yöntemiyle Mürekkep Yaşı Tayininin Değerlendirilmesi

Yıl 2025, Cilt: 39 Sayı: 3, 287 - 297, 28.12.2025

Öz

Amaç: Adli belge incelemesinin önemli bir unsuru olan adli belge sahteciliği kapsamında, bu araştırma belgelerdeki mürekkebin yaşını belirlemeyi amaçlamaktadır. Araştırma, özellikle mavi, kırmızı ve siyah tükenmez kalemlerle elle yazılmış ve imzalanmış, ardından istiflenmiş ve kağıtlar arası yayılımı kolaylaştıran bir ortam oluşturulmuş belgeleri incelemektedir.
Yöntem: Her ay, aynı kişi aynı marka mavi, kırmızı ve siyah tükenmez kalemleri kullanarak aynı metni tutarlı kalitedeki kağıtlara yazmıştır. Eş zamanlı olarak, her belge ıslak mürekkeple imzalanmış ve buna göre tarih atılmıştır. Hazırlanan belgeler daha sonra sırayla istiflenmiş ve her yeni belge daha önce hazırlanan belgenin üzerine yerleştirilmiştir. Bu istifler kapalı bir karton kutuda saklanmış ve homojen ortam koşullarında doğal yaşlanmaya bırakılmıştır. Daha sonra, mürekkebin uçucu bir bileşeni olan fenoksietanol konsantrasyonu, Gaz Kromatografisi-Kütle Spektrometrisi (GC-MS) sistemi kullanılarak numunelerde belirlenmiştir.
Bulgular ve Sonuç: Analizler sonucunda, her üç renkteki tükenmez kalem mürekkebiyle yazılmış belgeler karşılaştırıldığında, 1 gün ve 1 ay sonra fenoksietanol seviyelerinde bir düşüş gözlemlenmiştir. Ancak, 4 aylık örneklerde 3 aylık örneklere, 6 aylık örneklerde ise 5 aylık örneklere kıyasla fenoksietanol seviyelerinde beklenmedik bir artış tespit edilmiştir. Aynı ortamda saklanan birden fazla el yazısı ve imzalı belge arasında yayılma potansiyeli göz önüne alındığında, bu tür yazıtların tarihlendirilmesine yönelik daha bilimsel ve titiz bir yaklaşım, yazılara ve imzalara kesin bir tarih atamak yerine, belgeleri kronolojik olarak karşılaştırmalı olarak analiz edip sıralayarak bir tarih aralığı belirlemeyi içerir.

Etik Beyan

Etik onay ve katılıma izin: Bu çalışma için etik onay Zonguldak Bülent Ecevit Üniversitesi Etik Kurulu'ndan alınmıştır (Onay Tarihi: 29.05.2014; Protokol No: 2014/08-13).

Kaynakça

  • De Alcaraz-Fossoul J, Roberts KA. Forensic intelligence applied to questioned document analysis: A model and its application against organised crime. Sci. Justice. 2017;57:314-320.
  • Leal TA, Ferreira C, Ribeiro A, Ahmad SM, Quintas A, Bernardo A. GC-MS Silylation Derivative Method to Characterise Black BIC® Ballpoint 2-Phenoxyethanol Ratio Evaporation Profile-A Contribution to Ink Ageing Estimation. Molecules. 2023;28(12):4781.
  • San Román I, Bartolomé L, Alonso ML, Alonso RM, Ezcurra M. DATINK pilot study: An effective methodology for ballpoint pen ink dating in questioned documents. Anal. Chim. Acta. 2015;892:105-114.
  • Ortiz-Herrero L, Bartolomé L, Durán I, Velasco I, Alonso ML, Maguregui MI, Ezcurra M. DATUVINK pilot study: A potential non-invasive methodology for dating ballpoint pen inks using multivariate chemometrics based on their UV–vis-NIR reflectance spectra. Microchem. J. 2018;140:158-166.
  • Ezcurra M, Góngora JMG, Maguregui I, Alonso R. Analytical methods for dating modern writing instrument inks on paper. Forensic Sci. Int. 2010;197:1-20.
  • Koenig A & Weyermann C. Ink dating, part I: Statistical distribution of selected ageing parameters in a ballpoint inks reference population. Science & Justice, 2018;58(1):17-30.
  • Koenig A & Weyermann C. Ink dating part II: Interpretation of results in a legal perspective. Science & Justice, 2018;58(1):31-46.
  • Lociciro S, Dujourdy L, Mazzella W, Margot P, Lock E. Dynamic of the ageing of ballpoint pen inks: Quantification of phenoxyethanol by GC-MS. Sci. Justice J. Forensic Sci. Soc. 2004;44:165-171.
  • Samandiou VF, Nikolaidou KI, Papadoyannis IN. Development and validation of a gradient-HPLC-PDAD method for the identification of ballpoint pen ink components: study of their decomposition on aging for forensic science applications. J Liq Chromatogr Relat Technol 2007;27(2):215-35.
  • Gorshkova KO, Tumkin II, Myund LA, Tverjanovich AS, Mereshchenko AS, Panov MS, Kochemirovsky VA. The investigation of dye aging dynamics in writing inks using Raman spectroscopy. Dye. Pigment. 2016;131:239-245.
  • Tiuftiakov NY, Kalinichev AV, Khairullina E, Gigiadze EK, Peshkova MA, Tumkin II. Simple and Cost-Efficient Classification of Ballpoint Pen Inks Using Digital Color Analysis. Anal. Chem. 2021;93:5015-5019.
  • Koenig A, Bügler J, Kirsch D, Köhler F, Weyermann C. Ink dating using thermal desorption and gas chromatography/mass spectrometry: Comparison of results obtained in two laboratories. J. Forensic Sci. 2015;60:152-161.
  • Koenig A, Magnolon S & Weyermann C. A comparative study of ballpoint ink ageing parameters using GC/MS. Forensic science international, 2015;252:93-106.
  • Calcerrada M & García-Ruiz C. Analysis of questioned documents: a review. Analytica chimica acta, 2015;853:143-166.
  • Brazeau L & Gaudreau M. Ballpoint pen inks: the quantitative analysis of ink solvents on paper by solid‐phase microextraction. Journal of forensic sciences, 2007;52(1):209-215.
  • Cantú AA. A study of the evaporation of a solvent from a solution-application to writing ink aging. Forensic science international, 2012;219(1-3):119-128.
  • Stewart LF. Ballpoint ink age determination by volatile component comparison a preliminary study. Journal of Forensic Science, 1985;30(2):405-411.
  • Brunelle RL & Crawford KR. Advances in the forensic analysis and dating of writing ink. Charles C Thomas Publisher, 2003.
  • Cantu AA. Comments on the accelerated aging of ink. Journal of Forensic Science, 1988;33(3):744-750.
  • Aginsky VN. Some new ideas for dating ballpoint inks-a feasibility study. Journal of Forensic Science, 1993;38(5):1134-1150.
  • Brazeau L, Chauhan M & Gaudreu M. The Use of Solid Phase Micro Extraction (SPME) in the Development of a Method to Determine the Aging Characteristics of Ink. In Proceedings of 58th Annual Meeting ASQDE, 2000, August.
  • Weyermann C, Kirsch D, Vera CC & Spengler B. A GC/MS study of the drying of ballpoint pen ink on paper. Forensic science international, 2007;168(2-3):119-127.
  • LaPorte GM, Fortunato SL, Cantu AA, Wilson JD, & Mancke SA. The identification of 2-phenoxyethanol in ballpoint inks using gas chromatography/mass spectrometry-relevance to ink dating. Journal of forensic sciences. 2003;49(1), JFS2003217.
  • Weyermann C, Almog J, Bügler J & Cantu AA. Minimum requirements for application of ink dating methods based on solvent analysis in casework. Forensic science international. 2011;210(1-3):52-62.
  • Cantú AA. On the behavior of certain ink aging curves. Forensic science international, 2017;278:269-279.
  • Gökçedağ N. Analysis of documents prepared on different dates using the same type of blue ink pen with absorption spectrum. Ankara University Health Sciences Institute, Master Thesis, Ankara, 2015.

Evaluation of Ink Age Determination by GC-MS Method in an Environment Allowing Diffusion Among Paper Documents Stacked After Being Handwritten and Signed

Yıl 2025, Cilt: 39 Sayı: 3, 287 - 297, 28.12.2025

Öz

Aim: Within the scope of forensic document forgery, a key aspect of forensic document examination, this research aims to determine ink age in documents. The investigation specifically evaluates documents that were handwritten and signed with blue, red, and black ballpoint pens and then stored stacked, creating an environment that facilitates inter-paper diffusion.
Methods: Each month, the same individual inscribed identical text onto paper of consistent quality using the same brand of blue, red, and black ballpoint pens. Simultaneously, each document was signed with wet ink and dated accordingly. The prepared documents were then stacked sequentially, with each new document placed atop the previously prepared one. These stacks were stored in a closed cardboard box and allowed to undergo natural aging under uniform environmental conditions. Subsequently, the concentration of phenoxyethanol, a volatile component of the ink, was determined in the samples using a Gas Chromatography-Mass Spectrometry (GC-MS) system
Results and Conclusion: As a result of the analyses, a decrease in phenoxyethanol levels was observed when comparing documents written with ballpoint pen ink in all three colors after 1 day and 1 month. However, an unexpected increase in phenoxyethanol levels was detected in 4-month-old samples compared to 3-month-old samples and in 6-month-old samples compared to 5-month-old samples. Considering the potential for diffusion between multiple handwritten and signed documents stored in the same environment, a more scientifically rigorous approach to dating such inscriptions involves establishing a date range by comparatively analyzing and sequencing the documents chronologically, rather than assigning an exact date to the writings and signatures.

Etik Beyan

Ethics approval and consent to participate: Ethical approval for this study was obtained from the Ethics Committee of Zonguldak Bülent Ecevit University (Approval Date: 29.05.2014; Protocol No: 2014/08-13).

Kaynakça

  • De Alcaraz-Fossoul J, Roberts KA. Forensic intelligence applied to questioned document analysis: A model and its application against organised crime. Sci. Justice. 2017;57:314-320.
  • Leal TA, Ferreira C, Ribeiro A, Ahmad SM, Quintas A, Bernardo A. GC-MS Silylation Derivative Method to Characterise Black BIC® Ballpoint 2-Phenoxyethanol Ratio Evaporation Profile-A Contribution to Ink Ageing Estimation. Molecules. 2023;28(12):4781.
  • San Román I, Bartolomé L, Alonso ML, Alonso RM, Ezcurra M. DATINK pilot study: An effective methodology for ballpoint pen ink dating in questioned documents. Anal. Chim. Acta. 2015;892:105-114.
  • Ortiz-Herrero L, Bartolomé L, Durán I, Velasco I, Alonso ML, Maguregui MI, Ezcurra M. DATUVINK pilot study: A potential non-invasive methodology for dating ballpoint pen inks using multivariate chemometrics based on their UV–vis-NIR reflectance spectra. Microchem. J. 2018;140:158-166.
  • Ezcurra M, Góngora JMG, Maguregui I, Alonso R. Analytical methods for dating modern writing instrument inks on paper. Forensic Sci. Int. 2010;197:1-20.
  • Koenig A & Weyermann C. Ink dating, part I: Statistical distribution of selected ageing parameters in a ballpoint inks reference population. Science & Justice, 2018;58(1):17-30.
  • Koenig A & Weyermann C. Ink dating part II: Interpretation of results in a legal perspective. Science & Justice, 2018;58(1):31-46.
  • Lociciro S, Dujourdy L, Mazzella W, Margot P, Lock E. Dynamic of the ageing of ballpoint pen inks: Quantification of phenoxyethanol by GC-MS. Sci. Justice J. Forensic Sci. Soc. 2004;44:165-171.
  • Samandiou VF, Nikolaidou KI, Papadoyannis IN. Development and validation of a gradient-HPLC-PDAD method for the identification of ballpoint pen ink components: study of their decomposition on aging for forensic science applications. J Liq Chromatogr Relat Technol 2007;27(2):215-35.
  • Gorshkova KO, Tumkin II, Myund LA, Tverjanovich AS, Mereshchenko AS, Panov MS, Kochemirovsky VA. The investigation of dye aging dynamics in writing inks using Raman spectroscopy. Dye. Pigment. 2016;131:239-245.
  • Tiuftiakov NY, Kalinichev AV, Khairullina E, Gigiadze EK, Peshkova MA, Tumkin II. Simple and Cost-Efficient Classification of Ballpoint Pen Inks Using Digital Color Analysis. Anal. Chem. 2021;93:5015-5019.
  • Koenig A, Bügler J, Kirsch D, Köhler F, Weyermann C. Ink dating using thermal desorption and gas chromatography/mass spectrometry: Comparison of results obtained in two laboratories. J. Forensic Sci. 2015;60:152-161.
  • Koenig A, Magnolon S & Weyermann C. A comparative study of ballpoint ink ageing parameters using GC/MS. Forensic science international, 2015;252:93-106.
  • Calcerrada M & García-Ruiz C. Analysis of questioned documents: a review. Analytica chimica acta, 2015;853:143-166.
  • Brazeau L & Gaudreau M. Ballpoint pen inks: the quantitative analysis of ink solvents on paper by solid‐phase microextraction. Journal of forensic sciences, 2007;52(1):209-215.
  • Cantú AA. A study of the evaporation of a solvent from a solution-application to writing ink aging. Forensic science international, 2012;219(1-3):119-128.
  • Stewart LF. Ballpoint ink age determination by volatile component comparison a preliminary study. Journal of Forensic Science, 1985;30(2):405-411.
  • Brunelle RL & Crawford KR. Advances in the forensic analysis and dating of writing ink. Charles C Thomas Publisher, 2003.
  • Cantu AA. Comments on the accelerated aging of ink. Journal of Forensic Science, 1988;33(3):744-750.
  • Aginsky VN. Some new ideas for dating ballpoint inks-a feasibility study. Journal of Forensic Science, 1993;38(5):1134-1150.
  • Brazeau L, Chauhan M & Gaudreu M. The Use of Solid Phase Micro Extraction (SPME) in the Development of a Method to Determine the Aging Characteristics of Ink. In Proceedings of 58th Annual Meeting ASQDE, 2000, August.
  • Weyermann C, Kirsch D, Vera CC & Spengler B. A GC/MS study of the drying of ballpoint pen ink on paper. Forensic science international, 2007;168(2-3):119-127.
  • LaPorte GM, Fortunato SL, Cantu AA, Wilson JD, & Mancke SA. The identification of 2-phenoxyethanol in ballpoint inks using gas chromatography/mass spectrometry-relevance to ink dating. Journal of forensic sciences. 2003;49(1), JFS2003217.
  • Weyermann C, Almog J, Bügler J & Cantu AA. Minimum requirements for application of ink dating methods based on solvent analysis in casework. Forensic science international. 2011;210(1-3):52-62.
  • Cantú AA. On the behavior of certain ink aging curves. Forensic science international, 2017;278:269-279.
  • Gökçedağ N. Analysis of documents prepared on different dates using the same type of blue ink pen with absorption spectrum. Ankara University Health Sciences Institute, Master Thesis, Ankara, 2015.
Toplam 26 adet kaynakça vardır.

Ayrıntılar

Birincil Dil İngilizce
Konular Adli Tıp, Adli Kimya
Bölüm Araştırma Makalesi
Yazarlar

Samet Kıyak 0000-0003-3691-6355

Hasan Çabuk 0000-0000-0000-0000

Ahmet Sedat Dündar 0000-0002-4029-2613

Rıza Yılmaz 0000-0002-1003-375X

Gönderilme Tarihi 1 Ekim 2025
Kabul Tarihi 19 Aralık 2025
Yayımlanma Tarihi 28 Aralık 2025
Yayımlandığı Sayı Yıl 2025 Cilt: 39 Sayı: 3

Kaynak Göster

Vancouver 1.Kıyak S, Çabuk H, Dündar AS, Yılmaz R. Evaluation of Ink Age Determination by GC-MS Method in an Environment Allowing Diffusion Among Paper Documents Stacked After Being Handwritten and Signed. ATD [Internet]. 01 Aralık 2025;39(3):287-9. Erişim adresi: https://izlik.org/JA73NK82XF

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