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Forgery

There are 18 expert consultants in this category

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Richard T. Picciochi
Forensic Document Examiner
110 Jericho Turnpike, Suite 104A
Floral Park NY 11001
USA
phone: (516) 326-1122
Richard T.
Richard T. Picciochi is a Questioned Document Examiner with thirty years of experience in the New York City Police Department Crime Laboratory and in private practice. He is retired from the NYPD Forensic Investigation Division where he was a detective, document examiner and the technical supervisor of the Questioned Document Unit. In the course of his career he has examined thousands of disputed handwriting and document cases, participated in numerous high profile investigations and testified in trials including the "Zodiac" homicides and the first terrorist attack on the World Trade Center in New York City.

Mr. Picciochi possesses a background that integrates the academic sciences, applied forensic sciences and law enforcement investigations. He has earned a Master of Science degree in Forensic Science and has received extensive specialized training in questioned document analyses by the NYPD, the FBI and the Secret Service. Mr. Picciochi is a Diplomate of the American Board of Forensic Document Examiners (ABFDE) and was awarded certification upon completion of comprehensive written, practical and oral examinations. He is also a member of the American Academy of Forensic Sciences and the International Association for Identification.

Mr. Picciochi specializes in the examination of signatures, handwriting and other document problems. He can provide on-site inspections, comprehensive written reports, demonstrative exhibits and expert testimony. Mr. Picciochi will accept civil, criminal and administrative cases and offers his services to both Plaintiff and Defense attorneys.
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Dr. Joe Alexander
Certified Forensic Document Examiner
1025 Cypress Street
Abilene TX 79601
USA
phone: 325-668-7474
fax: 325-202-2869
Dr. Joe
Background: Do you have a forged or altered document? I can promptly and accurately solve your problem. My years of experience can solve cases of forgery, altered numbers, record alteration, graffiti, anonymous writings and poison pen letters. As a Certified Document Examiner I examine and identify signatures, hand printing, handwriting, initials, and numbers. I also study documents made by computer printers, typewriters, and markings on walls, glass, wood or even automobiles. I compare papers, inks, printing, typewriting, computer-generated documents, facsimiles, photocopies, rubber stamps and holes made by a stapler or hole punch.

I am a forensic document examiner and a certified forensic physician—uniquely combining two scientific disciplines that each help people in need. My special interest is altered medical records, but I examine all types of documents for authentication or alteration. I have ongoing research studies correlating peculiarities in handwriting and health issues. I am the only private document examiner in West Central Texas, but I am available for cases anywhere in the world. If you are a law firm, I'll be glad to fax you a copy of my Curriculum Vitae so you can have it on file next time a forgery case comes across your desk. See my website for additional information or CALL ME NOW!

Documents Examined:
  • Forged, altered or counterfeit documents
  • Checks, Wills, Deeds, Legal Contracts
  • Insurance Records
  • Court Documents
  • Medical Records
  • Computer-printed or Typewritten Documents
  • Photocopied or Facsimile Documents
  • Latent Impressions

    Services Include:
  • Case preparation consultation
  • On-site examination
  • Laboratory examination and analysis
  • Document photography
  • Preparation of court exhibits
  • Preparation of written reports
  • Deposition or courtroom testimony
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    Ann Mahony
    P.O. Box 475166
    San Francsico CA 94147
    USA
    phone: 415-441-0273
    fax: 415-441-0233
    Ann Mahony
    Board Certified Document Examiner; court qualified since 1982; appointed in state and federal courts. Timely turn-around, exhibit prep, consultation and testimony.

    Certification &Proficiency Testing:
    Board Certified, National Association of Document Examiners
    American Institute of Applied Science, Certificate in Document Examination
    Collaborative Testing Services, 085-521 Questioned Document Proficiency

    Areas of Expertise:
    Signatures, handwriting, hand printing, initials
    Alterations, page substitution, latent handwriting impressions
    Paper, watermark, inks, photocopies, computer generated documents
    Mortgage fraud, robo-signing, notary entries
    Wills, deeds, contracts
    Elder fraud, medical records
    Calendars, journal entries
    Anonymous letters, hate mail, graffiti
    Lab includes : IR, UV, ESDA, digital photography

    Professional Affiliations:
    National Association of Document Examiners
    Northern California Fraud Investigators Association
    Forensic Expert witness Association
    American Society for Testing and Materials

    Lectures/Training: Calif Judges Assn; State Bar of Calif; Calif Assn. of Police Training; Northern Calif Fraud Investigators Assn.; Calif. Burglary & Theft Investigators, Safeway; Pacific Bell.

    Services Include:
    Consultation and opinion
    Laboratory examination and analysis
    Document photography
    Preparation of court exhibits
    Preparation of written reports
    Deposition and courtroom testimony
    Review of opposing expert report & preparation of questions
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    Moore Document Laboratory
    BS, MEd
    9010 Barrhill Way
    Fair Oaks CA 95628
    USA
    phone: 800-989-3205
    fax: 916-989-9674
    David S. Moore offers a full range of services as a forensic document examiner. Certified as a "Diplomate" of the American Board of Forensic Document Examiners (ABFDE) since 1978. His experience spans over 25 years of forensic document examination in the Crime Laboratories of the California Department of Justice; Las Vegas, NV; US Postal Investigation Service and the US Army Criminal Investigation (CID) Division. Testified 700+ times.

    Capabilities include
  • Forged Signatures on Wills, Deeds, and other Important Documents
  • Handwriting and Handprinting Identification
  • Alterations and Obliterations in Medical and Other Business Records
  • Typewriting Comparison and Typewriter Identification
  • Business Machine Identifications and their Products
  • Paper Products Comparison and Ink Analysis
  • Age/Date Determination
  • Office Machine Copies
  • Printed Matter and
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    Document Consultants
    Carolyn Kurtz
    Southampton PA 18966-3338
    USA
    phone: 215-357-3083
    Carolyn
    Carolyn Kurtz is a Board Certified Forensic Document Examiner with over 26 years of private practice experience. Ms. Kurtz has been a Member of National Association of Document Examiners since 1984. She is an Expert Witness for both Plaintiff and Defense counsel.

    Experience:
    • Participated in proficiency testing - ST2AR Skill-Task Training Assessment – 2011.
    • Certificate in Forensic Document Examination with Andrew J. Bradley (Andrew Bradley) and Associates, Denver, CO - 1991.
    • Certificate in Advanced Studies: Extended Training in Questioned Document Problems with Andrew J. Bradley - 1996.
    • Private study in Document Examination with Felix Klein (Director, Manhattan Handwriting Consultants, New York City - Consultant to the United Nations) Advanced Course - 1985.
    • Certificate in Forensic Document Examination from Mercer County Community College, Mercer County, NJ - 1984-1985.
    • Testified in approximately 50 cases in Pennsylvania, New Jersey, New York, Delaware, and Connecticut - Civil and Criminal Court.
    Services Include:
    • Disputed Document Problems
    • Signature Verification
    • Handwriting Comparison
    • Typewriter Comparison
    • Deciphering Ribbons
    • Document Authentication
    • Forgeries
    • Alterations (contracts, deeds, wills, promissory notes, medical records, anonymous notes, checks, and other documents)
    References Available Upon Request.
    Occasionally, the document examiner encounters a signature or writing that is believed to be a forgery but in reality was written by a blind or visually impaired individual. There are various features of blind writing that could initially be mistaken for a forgery, so it is understandable that this could occur.

    Before the fountain pen began to be widely used in the late 1800s, writing was mainly done at a desk with a steel nib pen that constantly had to be dipped into an inkwell. The fountain pen, which was designed to carry its own ink supply, brought greater convenience and portability to the writing process.

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    Steven G. Drexler
    President
    845 Ballantrae Pkwy.
    Pelham AL 35124
    USA
    phone: 205-685-9985
    fax: 205-685-9331
    Steven G. Drexler is a retired Senior Scientist of the Alabama Department of Forensic Sciences, Board Certified by the American Board of Forensic Document Examiners, and has been qualified as an Expert Witness in both Federal and State Courts. He is an active member of several professional organizations and is published in the field.

    Drexler Document Laboratory, LLC is a full service laboratory offering experienced forensic document and handwriting analysis for both private and professional individuals involved in either civil or criminal investigations.

    Services Provided:
  • Handwriting Comparisons
  • Document Authentication
  • Forgery / Signature Authentication
  • Deciphering of Obliterations
  • Identification of Additions / Deletions
  • Indented Writings
  • Non-destructive Ink Differentiation / Comparison
  • Typewriter Comparison and Identification
  • Deciphering Damaged or Charred Documents
  • Medical Record Alterations
  • Age of a Document

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    East Texas Forensic Document Services
    Dennis J. Mooney
    Forensic Document Examiner
    14632 Harbor Way
    Flint TX 75762
    USA
    phone: 903-509-9097
    fax: 903-534-8894
    Dennis J. Mooney has been a Forensic Document Examiner since 1977. Mr. Mooney is certified by the American Board of Forensic Document Examiners and is retired Law Enforcement. He is qualified as an Expert Witness in Federal and State Courts. Mr. Mooney primarily works cases in Arkansas, Colorado, Oklahoma, New Mexico and Texas.

    Services Provided:
  • Forgery / Signature Authentication/Elimination
  • Alterations / Additions/Insertions / Obliterations to Documents
  • Medical Record Examinations
  • Non-Destructive Ink Examinations
  • Indented Impressions
  • Business Machine Examination
  • Professional Organizations:
  • American Academy of Forensic Sciences (AAFS)
  • American Board of Forensic Document Examiners (ABFDE)
  • South-Western Association of Forensic Document Examiners (SWAFDE)
  • Federal Bureau of Investigation National Academy Associates (FBINA)
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    Emily J. Will
    Board Certified Document Examiner
    P.O. Box 58552
    Raleigh NC 27658
    USA
    phone: 877-699-7414
    fax: 858-712-0803
    Emily J.
    Emily J. Will, Certified Document Examiner, practiced privately for 24 years examining cases from 35 states and overseas in her well-equipped laboratory.

    Ms. Will is certified by the Board of Forensic Document Examiners and by the National Association of Document Examiners. She has testified in state civil and criminal courts in NC, FL, SC, KY, VA, NY, NJ, PA, IN, MI, TN and Washington D.C., and in federal court. Ms. Will has been appointed by state and federal courts.

    Areas of Expertise:
    Handwriting Identification, Alterations, Obliterations, Sequence and Chronology in cases involving -
  • Domestic/Business Disputes
  • Checks
  • Wills
  • Contracts
  • Medical Records
  • Election Ballots
  • Deeds
  • Other Questioned Documents

    Professional Associations:

    Member - Association of Forensic Document Examiners (AFDE). Elected Secretary in 2005

    Member - National Association of Document Examiners.

    Member of the International Graphonomics Society - a society for the science and technology of handwriting and other graphic skills.

    Member of the ASTM, International Subcommittee E 30.02 on Questioned Documents.
  • This article is based upon the text of the article by the same name which was printed in the Trial Briefs, the quarterly publication of the North Carolina Academy of Trial Lawyers, in the 3rd Quarter of 1988. Some modifications to the text and format have been made.

    In this case, comments were added to a document. Were they written by the same person who wrote the body of the document? The case was atypical because it focused on printed rather than cursive writing. Although there was not a large amount of writing, a conclusive opinion was possible. The Questioned Document is a photocopy of a government form. K1 refers to the known writing, and Q1,2 and 3 are the questioned writing.

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    Curt Baggett
    Chief Document Examiner
    908 Audelia Road #200-245
    Richardson TX 75081
    USA
    phone: 972-644-0285
    fax: 972-644-5233
    Curt
    Curt Baggett is the #1 handwriting expert in the USA. He is the only expert in the USA who has examined documents and/or testified in every state of the USA and over a dozen foreign countries.

    A court-qualified Document Examiner Expert Witness, he is also a skilled authority in handwriting identification and has completed over 3,500 cases. Mr. Baggett has examined documents and/or testified in court cases as a handwriting expert in all 50 states, Washington, D.C., the Bahamas, Brazil, Canada, Chile, England, Ireland, Mexico, Pakistan, Puerto Rico, Thailand and New Zealand, Korea, China, Australia and Denmark.

    Mr. Baggett was a consultant as a forensic document examiner for a number one television show, “CSI: Crime Scene Investigation”, and has appeared as a handwriting expert on WOLF-BLITZER-CNN; CHARLES GIBSON-ABC, INSIDE EDITION, CBS, CNBC, FOX, JUDGE ALEX, TEXAS JUSTICE and GOOD MORNING TEXAS. Mr. Baggett is the co-author of “The Handwriting Certification Home Study Course” and "How to Spot a Forgery". He has been a guest on various other television and radio programs discussing handwriting and forensic document examination.

    Mr. Baggett once held the position as Dean of the School of Forensic Document Examination at Handwriting University. In addition to lecturing and teaching document examination, Mr. Baggett has analyzed handwriting for over 30 years. He has been qualified as an expert witness in Justice of the Peace, Municipal, District, State, U.S. District, and Federal Bankruptcy Courts. Curt Baggett’s library is extensive and includes literature on questioned document examination, forensic handwriting analysis, behavior profiling, and statement analysis.
    Ethics is the basic principle of Right Action, the Standard of Character (good moral character that is).

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    Forensic Consultants
    William J. Ries
    President
    7710 Miller Court
    P.O. Box 1177
    Pennsauken NJ 08109
    USA
    phone: 856-488-5343
    fax: 800-231-7891
    Mr. Ries is a qualified Expert Witness in the field of Questioned Documents. He has testified as an expert witness in this field over four hundred fifty times in courts of record. As a Forensic Document Examiner, Mr. Ries has written over five thousand reports pertaining to the examination of questioned documents including reports for law firms and corporate clients.

    Areas of Expertise:
  • Altered Documents
  • Forgery
  • Handprinted Examination
  • Handwritting Examination
  • Fingerprint Examination
  • Question Document Examination
  • Typewriting Examination
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