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Documents / Handwriting / Recordings Examination & Analysis Consultants

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Richard T. Picciochi
Forensic Document Examiner
110 Jericho Turnpike, Suite 104A
Floral Park NY 11001
USA
phone: (516) 326-1122
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Richard T. Picciochi is a Questioned Document Examiner with over 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 signature, 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 analysis by the NYPD, the FBI and the United States 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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Wendy Carlson
Forensic Document Examiner
3021 Ridge Road
Suite A130
Rockwall TX 75032
USA
phone: 214-458-6009
fax: 303-265-9087
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Colorado Office:
1550 Larimer Street, Suite 251
Denver, CO 80202
T: 303/330-8636
F: 303-265-9087
Texas Office:
3021 Ridge Road, Suite A130
Rockwall, TX 75032
T: 214/458-6009
F: 303-265-9087


Wendy Carlson, Forensic Document Examiner and Handwriting Expert, Court qualified in Federal, state and local courts in 16 states, Canada and the Bahamas. Regularly retained by government agencies including Dept of the Army, Dept of the Air Force, Public Defenders and Prosecutors, Police Departments, City and County Election Divisions, Private Investigators and Associations.

Ms. Carlson has examined hundreds of signatures, handwritings and case documents, and rendered opinions on cases in at least 46 states and more than a dozen foreign countries. She has also examined documents and rendered opinions in cases written in Arabic, Chinese, English, Korean and Spanish writing.

Specific Areas of Training:
  • Handwriting Identification and Discrimination
  • Signature Comparison
  • Techniques for Distinguishing Forged Signatures
  • Disguised Handwriting
  • Altered Numbers
  • Anonymous Writing
  • Factors that Affect Writing
  • We appreciate Windle Turley, Esq. for his excellent lecture on "Working with an Expert Witness...the Plaintiff Attorney's Prospective."

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    Thousands of Medical Experts 250 Specialties
    6425 Christie Avenue, Suite 260
    Emeryville CA 94608
    USA
    phone: 800-275-8903
    fax: 510-985-7383
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    AMFS is the nation's leading provider of medical expert witnesses. We maintain a network of thousands of actively practicing, board-certified physician medical experts as well as expert witnesses in all other health care related fields. Since 1990 we have provided medical expert witnesses to thousands of attorneys in thousands of cases, including medical malpractice, personal injury, wrongful death, criminal and other matters. Contact AMFS now for a free case analysis with our team of U.S. based Medical Directors.
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    Barry G. Dickey
    DABRE, FACFE
    506 Marquis Lane
    Mansfield TX 76063
    USA
    phone: 817-539-0930
    fax: 817-473-3573
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    Barry G. Dickey is the certified forensic expert for Audio Evidence Lab, a laboratory specializing in the Analysis of Audio / Video Evidence. Mr. Dickey has examined evidence in over 1500 cases in the USA, Canada, Mexico, Japan, Philippines and Europe. With over 20 years of experience, he has provided expert testimony in federal and state courts on issues involving audio, video, and voice identification. Utilizing DSP technology, analytical equipment, and microscopic resolution, Mr. Dickey employs scientifically accepted techniques to provide the critical evidence required in the courtroom.

    He has consulted with news networks in reference to the "Osama bin Laden Tapes" and "2012 Presidential Debates" as well as tapes released by other foreign news networks. Recent cases also include "NFL Bountygate" and "Holy Land Foundation" investigations.

    Services Include:
  • Analysis Of Audio / Video Evidence
  • Digital Enhancement / Restoration
  • Voice Identification / Elimination
  • Event / Sound Identification
  • Expert Testimony / Consultation
  • Piracy / Copyright Infringement
  • Transcription
  • 4/15/2014 · Audio Forensics
    The recent proliferation of audio and video recordings coming from various terrorist organizations around the world presents two distinct areas of concern to the forensic examiner. This article presents information on the authenticity methodology of videotapes, including a perspective on "implied evidence" and the continuing necessity for voice identification.

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    Bruce E. Koenig
    Founder
    9 Kingsland Drive
    Suite 111
    Stafford VA 22556-1353
    USA
    phone: (540) 602-2706
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    Bruce E. Koenig is the senior examiner and founder of BEK TEK LLC. He has been involved in the Forensic Analysis of Audio and Video Recordings on a full-time basis since 1974. Mr. Koenig & his associates conduct forensic examinations of audio, video & still images (e.g. JPEG) media to authenticate, improve voice intelligibility, identify/classify voice and non-voice signals, compare voice samples, and enhance video & images.

    Services Offered:
  • On-Site Evaluations of Acoustical Sounds and Environments
  • Prepares Transcriptions
  • Presents Expert Testimony
  • Assists Attorneys in Preparing for Cross-Examination of Opposing Experts
  • Evaluates Appropriate Recording and Analysis Equipment
  • Provides Forensic Training in Audio/Video Analysis
  • Conducts Research Regarding Forensic Applications
  • The formal procedures for the scientific authentication of audio media in investigative matters and legal proceedings have been updated as a result of the widespread conversion from analog to digital technology since the 1990s.

    A protocol is described to improve the voice intelligibility of investigative and other forensic audio recordings collected via digital recording systems, whether audio only or audio/video units.

    11/25/2008 · Digital Forensics
    Authenticity examinations of VHS (video home system) cassettes are commonly performed in forensic laboratories and can usually determine whether a submitted recording is original, continuous, and unaltered. One of the important determinations of this analysis is identifying any portions that have been recorded over

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    James Blanco
    Forensic Document Examiner
    SAN FRANCISCO: 415-618-0068
    LOS ANGELES: 818-545-1155
    San Francisco & Los Angeles CA
    USA
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    FORMALLY tested every year (controlled tests with known results) by the Collaborative Testing Services, Inc. Test results reveal a ZERO PERSONAL EXAMINER ERROR RATE.

    Federal and State government experienced

    James Blanco has over 28 years of experience as a Forensic Document Examiner. In full-time private practice with offices in San Francisco and Los Angeles, California. Mr. Blanco works cases throughout the United States. Former full time Federal and State government Forensic Document Examiner employee.

    Mr. Blanco has rendered in excess of 8,000 expert opinions overtwenty eight years of experience. He is a qualified expert in Federal, Superior and Court Martial Courts nationally, also the High Court of South Africa, Singapore and Mexico.

    Areas of Expertise:
    • Handwriting & Signature Examinations
    • Writer Identification or Elimination
    • Forgery & Counterfeit Detection
    • Records Review to Determine Legitimacy
    • Medical Charts, Wills, Trusts, Deeds, Contracts
    • Ink & Paper Examinations
    • Government Experienced
    • Compelling Court-Ready Exhibits
    PROFESSIONAL AFFILIATIONS:
    Member: American Society for Testing and Materials (ASTM)
    Participant: Proficiency Tested by Collaborative Testing Services Inc.



    Lectures: Presentations given to Legal groups, Federal/Local Law Enforcement, Banking and Business organizations throughout the U.S.

    Publications:
    Book: Business Fraud: Know It & Prevent It
    Book: Identity Theft Prevention
    Numerous technical papers

    Curriculum Vitae Available Upon Request

    James A. Blanco
    Whether you are a private citizen or in business, chances are you've already lost money to fraud- perhaps more money than you may realize. Here are some of the true but startling statistics about fraud in America...
    James A. Blanco
    A vital handbook to help spot and head off fraud in numerous domains, written by one of America's premier experts on scams and ripoffs. Former Federal agent Jim Blanco walks the reader through forgery and counterfeit cases, investment, real estate and probate fraud, identity theft, embezzlement, computer and internet fraud, restaurant and tavern cash pilfering and fraud scams against the elderly. Plus much more. With 12 key checklists for fraud prevention.
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    Dr. Durand R. Begault, PhD
    AFC Director
    130 Sutter Street, Floor 5
    San Francisco CA 94104
    USA
    phone: 415-397-0442
    fax: 415-397-0454
    Durand R. Begault received a PhD in Computer Audio from UC San Diego in 1988 and an MFA from Mills College in 1981. He has been associated with the Audio Forensic Center and Charles M. Salter Associates, Inc. since 1996 and has worked as an expert witness, legal consultant, and acoustical consultant on a variety of audio-related cases since 1988. Dr. Begault also holds a research position at NASA Ames Research Center and is an adjunct faculty member at McGill University. He is the author of several U.S. patents and is qualified as an expert witness in both Federal and State Courts. Dr. Begault has testified in over 40 cases on a variety of audio technology and forensic audio-related cases.

    Areas of Expertise:
    • Audio Technology Patent / Intellectual Property Analyses
    • Forensic Audio and Video Tape Examination / Authentication
    • Analysis of Speech, Alarms, Warning Signal Audibility
    • Voice Identification and Elimination
    • Analysis of ‘Ear Witness’ Testimony
    • Enhancement of Speech from Noisy Audio / Video Tape Recordings
    • Music Copyright Infringement and Musicological Analysis
    • Gunshots
    • Acoustical Test and Measurement - Environmental Sound
    • Noise Exposure
    • Software / Hardware Black Box Testing for Infringement
    • Videotape Image Enhancement
    • Analysis of Digital Recordings
    Please contact the Marketing Department at Charles M. Salter Associates, Inc./Audio Forensic Center for Dr. Begault’s current CV.

    View Expert Witness Profile.
    8/30/2017 · Audio Forensics
    Recordings involving cellular telephones or personal digital assistants (“PDAs”) are increasingly the source evidence in audio forensic examinations, compared to recordings originating with other devices such as hand-held digital recorders. On modern PDA cellular telephones recordings can be made either directly to the telephone or transmitted as voice mail messages. The current investigation focuses on differences in the two types of recordings in terms of dynamic range and linearity of levels. Such information can be important for characterizing the distance of sound sources relative to the microphone and are important for understanding transformation of recorded speech and non-speech sounds.

    Durand R. Begault, PhD
    Written by an author with expertise in both theory and applications, 3D Sound for Virtual Reality and Multimedia provides readers an essential technical foundation in sound and virtual reality. The book covers components of spatial auditory displays; psychoacoustics of spatial hearing; what sounds are appropriate to spatialize; applications to human-machine interfaces (including virtual reality and multimedia); computer music; and room acoustics.
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    Robert Bruce
    Principal
    16155 Park Row, Suite 150
    Houston TX 77084-6971
    USA
    phone: 281-492-2784
    fax: 281-492-1434
    CSTI Acoustics offers professional consulting services in acoustics and noise and vibration control to engineering firms, industrial companies, developers, architects, churches, private owners, attorneys, and government entities.

    Both graduates of MIT, Arno Bommer and Bob Bruce have been working together since the early 1980s. Projects have been performed throughout the US including Alaska and Hawaii, and in Canada, Mexico, Brazil, Trinidad, Argentina, Chile, Puerto Rico, England, Scotland, Germany, and Qatar.
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    Document Consultants
    Carolyn Kurtz
    Southampton PA 18966-3338
    USA
    phone: 215-357-3083; email: carolynkk@comcast.net
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    Carolyn Kurtz has been a Board Certified Forensic Document Examiner since 1985. Certified by the Scientific Association of Forensic Examiners (S.A.F.E.) in 2013 and board certified by the World Association of Document Examiners (W.A.D.E.) in 1997. 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)
    Memberships Past and Present:
    • International Association of Document Examiners
    • Scientific Association of Forensic Examiners
    • National Association of Document Examiners
    • World Association of Document Examiners
    • National Bureau of Document Examiners
    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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    Dr. Laurie A. Hoeltzel, PhDc
    California Office
    PO Box 1496
    Crestline CA 92325
    USA
    phone: 909-338-4247 or 310-985-2807 (Cell)
    fax: 800-652-9901
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    Dr. Laurie Hoeltzel, PhDc, a Forensic Document Examiner, has studied handwriting examination and apprenticed under some of the leading court-qualified Forensic Document Experts in the United States. She spent 11 years serving her country in the United States Air Force, including three tours of duty in Iraq, while obtaining a Bachelors degree and Document Examination Certificates.

    Litigation Support - Dr. Hoeltzel has reviewed numerous signatures and handwritings, examined case documents, and rendered an opinion on cases in Alabama, California, Colorado, Florida, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, New Jersey, New Mexico, New York, Pennsylvania, South Carolina, Texas, Wisconsin, Washington D.C., and Montreal, Quebec, Canada. She is court qualified and attorney recommended. With over 20 years of experience, she is available for depositions and court testimony when necessary, Dr. Hoeltzel offers her expertise to counsel for both plaintiff and defendant NATIONWIDE!

    Areas of Specific Training:
    • Handwriting Identification
    • Signature Comparison
    • Distinguishing Forged Signatures Techniques
    • Disguised Handwriting
    • Altered Numbers
    • Anonymous Writing
    • Factors that Affect Writing
    Disputed Documents or Signatures Analysis on: Wills, checks, contracts, deeds, account ledgers, mortgages, loans, notary disputes, and medical records.

    Investigation and Analysis for: Questioned signatures, suspect documents, forgeries, identity theft, robo-signing, anonymous letters, bond authentication, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, suicide notes, and computerized and handwritten documents.

    Colorado Office
    Telephone: 720-724-8077
    Website: www.denverhandwritingexpert.com
    Texas Office
    Telephone: 832-827-3052
    Website: www.houstonhandwritingexpert.com


    East Florida Office
    Telephone: 954-745-0752
    Website: www.floridahandwritingexpert.com
    West Florida Office
    Telephone: 727-213-5722
    Website: www.floridahandwritingexpert.com
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    Katherine Koppenhaver
    PO Box 324
    Joppa MD 21085
    USA
    fax: 410-538-8548
    Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 28 years and has testified in court and deposition over 400 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice.

    She has a large support staff enabling her to handle cases in a timely manner.

    Contact Forensic Document Examiners for:
  • Examination of Questioned Documents
  • List of 101 Places to Look for Handwriting Specimens
  • Request Writing Forms and Instructions
  • List of Publications
  • Fee Agreement Contract
  • Fee Schedule
  • References
  • 3/2/2008 · Forgery & Fraud
    In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks

    Katherine M. Koppenhaver
    Ths is the first textbook written specifically for the study of questioned document analysis. The text comprehensively reviews document examination, with specific attention to handwriting identification and forgery detection. Fundamental principles and techniques of document examination are presented throughout in a concise, straightforward manner. Specific concepts attended to include the factors that affect handwriting; the characteristics of handwriting; the guidelines for determining the authenticity or spuriousness of handwriting; and the proper methods for examining a case from start to finish.
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    Kenneth R. Moses
    Director
    San Francisco CA 94127
    USA
    phone: 415-664-2600
    Kenneth R. Moses has 45 years of experience in forensic evidence. Specialist in criminal defense and Innocence Projects nationwide. Graduate of U.C.Berkeley, established the CSI Unit of the San Francisco Crime Laboratory and was instrumental in the installation of automated fingerprint systems across U.S.

    Expert Testimony In:
    • Latent Fingerprints
    • Crime Scene Analysis and Reconstruction
    • Crime Scene Policies and Procedures
    • Professional Standards
    • Computer Enhancement of Fingerprints
    • Automated Fingerprint Systems
    • Evaluation of Fingerprint Evidence
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    Larry Stewart
    Chief Forensic Scientist
    793A E. Foothill Boulevard, #200
    San Luis Obispo CA 93405
    USA
    phone: 805-595-1333
    fax: 805-595-3333
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    California Main Office:
    793A East Foothill Blvd., #200
    San Luis Obispo, CA 93405

    Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 37 years of experience and training in a wide range of forensic science and private investigation disciplines.

    Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments.

    Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Sri Lanka and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress.

    Areas of Expertise Include:
    • Questioned Documents
    • Crime Scene Evaluation
    • Trace Evidence
    • Ink Analysis
    • Age Determination
    • Authenticity
    • Fraud Investigations
    • Fingerprints
  • Handwriting
  • Daubert and Cold Case (consultant) Investigations
  • Indented Writing
  • Striations
  • Typewriting
  • Erasures
  • Office Machines
  • Tracing
  • Larry F. Stewart
    This book can be purchased directly from the author, It covers the Document Examination profession, tools of the trade, documents defined, interviewing, examination, handwriting analysis, covert and overt investigations, and other related areas.
    Larry F. Stewart
    This book can be purchased directly from the author, It discusses the Identity Theft problem we face, the victims, usual suspects, detecting loss and other related issues.
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    Khody R. Detwiler
    Forensic Document Examiner
    7550 Woodbury Pike
    Roaring Spring PA 16673
    Serving the United States & International
    phone: 814-793-2377 | 412-430-3887 | 215-800-0120
    fax: 814-793-3790
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    Gus Lesnevich and Khody Detwiler (Lesnevich & Detwiler) have over 55 years of combined experience specializing in the Examination and Analysis of Signatures, Writings, and Documents. They own and operate one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting examinations.

    Litigation Support - Lesnevich & Detwiler are often retained (both nationally and internationally) by law firms, government agencies, insurance companies, banking institutions, fortune 500 corporations and other private entities to handle any issue involving the authenticity of documents, writings and signatures in both criminal and civil matters (i.e. wills and other testamentary documents, medical records, insurance policy forms, deeds, mortgages, banking transaction documents, contracts, anonymous/threatening letters and much more).

    Lesnevich & Detwiler are court qualified in state, federal and international jurisdictions and have earned a stellar reputation for producing highly-effective court illustrations in support of our findings when providing expert witness testimony. They are committed to bringing the highest level of expertise to all of their clients in every aspect of their case, from beginning to end.

    In addition to the services mentioned above, Lesnevich & Detwiler also offers extensive litigation and investigative support in the form of confidential consultation regarding the Forensic Document Examination discipline as a whole; including assistance with evaluating and interpreting the credentials and opinions of other practitioners within their field. They pride themselves on providing their clients with the tools necessary to not only use their services, but to understand them as well. They practice on the belief that education is not only essential in any expert retention, it is the absolute cornerstone to a successful outcome!

    Areas of Expertise:
    • Evidence Handling Procedures
    • Expert Witness and Legal Proceedings
    • Photography and Digital Imaging
    • Electronic Signature Analysis
    • Examination Procedures
    • Handwriting, Hand Printing, Signature Examinations
    • Alterations, Obliterations, Erasures Examinations
  • Printing Processes ID and Examination
  • Photocopiers / Facsimile Examinations
  • Mechanical Impression Examinations
  • Typewriter Examinations
  • Non-Destructive Ink Analysis
  • Non-Destructive Paper Analysis
  • Non-Destructive Indentation Analysis
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    B.Sc., LL.B., C.F.Sc.
    307, Supertech Residency, Sec-5
    Vaishali
    IND
    phone: 91-981-112-1660 Cell: 91-981-112-1691
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    Mr. V C Misra is a leading Forensic Handwriting, Finger Print and Document Examiner with over 21 years of experience. He has solved and given opinion on thousands of cases in India, UK, USA, Canada, Japan, Australia, Germany, Italy, France, Russia, South Africa and UAE.

    Mr. Misra's Expertise Includes:
    • Examination of Handwriting, Signatures, Fraudulent Additions and Alterations
    • Approximate Age of Documents
    • Photo Static and Scanned Transplantations of Signatures
    • Traced, Freehand and Impersonation Forgeries
    • Denial of Normal or Disguised (Changed) Signatures
    • Anonymous Letters
    • Body Writings on Account Opening Forms
    • Denial of Withdrawal of Money
    • Development of Latent Finger or Palm Prints from the Cheques
    • Bank Documents by Ninhydrin (Chemical) Method Used for Impression Sweat on Paper
    • Opinions on Folds
    • Sequence of Strokes and Distinction Between Inks
    • Insertion of Typed or Printed Matter
    • Fake Currency Notes
    • Credit Card Forgeries
    • Identification of Computer Typed Documents
    • Fake Seals and Rubber Stamps
    Mr. Misra's Expert Opinion is Available in the Following Languages: English; French; German; Russian; Spanish; Hindi; Gujarati; Urdu; Marathi; Regional Languages of India or Abroad.

    Clients Include:
    Air Force Police
    Bank of Tokyo
    Bechtel (India)
    Bennett & Coleman
    Birla Soft
    C.R.P.F.
    Delhi Police
    Delhi University
    Duncan Industries
    Electrolux
    I.C.I. Fertilizer
    IIT New Delhi & Kanpur
    Industries & MNC's
    J & K Bank
    JNU New Delhi
    L.I.C.
    Main Detective Agencies
    Private Parties
    Punjab National Bank
    Skanska
    Standard Chartered Bank
    State Bank of India
    U.P. Financial Corporation
    U.P. Police
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