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Forensic Document Analysis Expert Witnesses

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Herbert Joe, MA, MS, JD, LLM, BCFE, CFC, DABLEE, FACFE
Managing Partner
P.O. Box 702287
Dallas TX 75370
USA
phone: 800-650-TAPE (8273) / 214-505-TAPE (8273)
fax: 773-829-TAPE (8273)
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Herbert Joe, MA, MS, JD, LLM, BCFE, DABFE, DABLEE, FACFE, has five degrees, including three science degrees and two law degrees, and is a Board Certified Forensic Audio / Video Examiner. He has 29 years of experience providing Forensic Audio / Video litigation support.

Mr. Joe and his partner have been retained in thousands of criminal, civil, and administrative cases involving thousands of recording throughout the United States, Canada, Mexico, the United Kingdom, India Sri Lanka, and the United Arab Emirates. Representative clients include both sides of the bar in state and Federal courts. High profile cases include the Branch Davidian case, State of Florida vs. George Zimmerman; the Associated Press (Osama bin Laden); consultations with Dr. Phil (Manti Teo), CSI:Miami, TMZ (Michael Jackson), the WSJ, and People Magazine (Mel Gibson).

Yonovitz & Joe Areas of Expertise:
  • Forensic Audio / Video Authenticity
  • Forensic Voice / Speaker ID
  • Digital Audio or Video Enhancement
  • Text / Video Transcription & Verification
  • Copyright Infringement
  • Forensic Audiology
  • Linguistics
  • Phonetics
  • Acoustics
  • Noise / Sound Analysis
  • Electronic Signature Analysis
  • Alcohol, Drug or Stress Effects on Speech
  • View Herbert Joe's Consulting Profile.
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    Bryan Neumeister
    Certified Audio & Video Forensic Expert
    44 W. Monroe Street
    Penthouse # 3302
    Phoenix AZ 85003
    USA
    phone: 602-740-6128
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    Bryan NeumeisterBryan Neumeister, CEO of USA Forensics, is a court certified Audio and Video Forensic Expert. Mr. Neumeister has over 34 years of professional experience Clarifying Videos, Still Pictures (film and digital), and Audio Recordings so that jurors can better see and hear evidence. With studios and forensic equipment more advanced than most Federal Agencies, he is able video to large format still pictures for use as Exemplars.

    Mr. Neumeister presents high resolution video in court to explain Procedure or Evidence of Tampering to juries. Using 3D Sonograph and Spectrograph printouts, he can also spot and visually explain the “altering of tapes." His Video Recreations have been honored at the Canne Film Festival and have received 39 Emmy Awards from the National Association of Television Arts and Sciences for Technical Excellence.

    Mr. Neumeister has worked on over 200 Forensic Cases since 2010. His non-military court cases include: RICO, Murder, Murder for Hire, Fraud, Robbery, Armed Robbery, Assault with a Deadly Weapon, Arson, Kidnapping, Bank Robbery, DUI, DWI, Civil Cases...etc. He is certified in Military, Federal, State, Civil, and Aviation court.

    Large Cases include:
    • US Government vs. Charles Keating - Retained as Video Expert
    • State of Arizona vs. Jodi Arias - Retained as Audio and Photography Expert
    • US Grand Jury: The Hope Steffy Case – Video Expert
    • US Government vs. Charles Keating III - Retained as Video Expert
    • US Federal Government vs. State of AZ. - King Case as Video Expert
    • Currently: Encrypted Department of Justice Case
    Areas of Expertise:
    • Audio & Video Analysis
    • Voice Enhancement, Verification, Authentication
    • Forensic Voice Comparison
    • Forensic Linguistics
    • Video Enhancement
  • Aerial Surveillance
  • Still Photography Enhancement
  • Video Up-Resolution to HD Court Exemplars
  • Facial Comparisons / Recognition
  • Emmy Award Winning Crime Scene Recreations
  • Certifications and Affiliations:ACFE, ABRE, APA, NATAS, BMI, ASCAP, AES, ACFEi, PSA, NAB

    View Bryan Neumeister's Consulting Profile.
    We've all seen the TV crime shows where the forensic technician opens the grainy surveillance, then zooms in on a tiny face, license plate or scrap of paper, hits the enhance button and, magically, the image becomes sharp and clear (accompanied by appropriate background music).

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    Robert Radley
    Forensic Document Examiner
    Macartneys, Kings Road
    Silchester Reading RG7 2NS
    GBR
    phone: 44 -0-118 97023
    fax: 44 -0-118 9702395
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    Robert Radley's practice is the longest established private independent laboratory in Great Britain dealing solely with the Forensic Examination of Handwriting and Documents. Mr. Radley is a trained forensic scientist specialising exclusively in this field. He has written numerous papers and publications in forensic science journals on forensic document examination relating to a variety of aspects of this work and has presented these to scientific meetings both in this country and abroad. He has been on the Editorial Board of the International Journal of Forensic Document Examiners.

    Since 1971, Mr. Radley has been consulted in over 9,000 cases involving questioned documents with instructions received from all over the world. These generally relate to signature authentication and/or handwriting identification together with other areas of document examination which are dealt with on a routine basis, including non-destructive instrumental analysis of inks, paper, alterations, erasures, typewriting, printing, indented and electrostatic writing impressions in documents (ESDA), photocopy examinations, dating queries and determination of sequences of writings. He has trained as a Single Joint Expert and regularly deals with such cases. His laboratory is extensively equipped with the necessary instrumentation for the forensic examination of documents.

    Mr. Radley has given evidence on several hundred occasions as an expert witness in the courts throughout the UK and also courts in Australia, New Zealand, Brunei, Hong Kong, Singapore, Malta, The Hague, The Republic of Ireland, Jersey, Cyprus, Germany, Switzerland, Kenya and Gibraltar.

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    Sylvia Kessler
    21909 Quail Ridge Circle
    Elkhorn NE 68022
    USA
    phone: 402-331-3447
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    Sylvia Kessler is an effective and skilled Certified Forensic Document Examiner as well as a Handwriting Expert with over 25 years of experience.

    Background Experience - Ms. Kessler completed her training with Dr. Marie Cassil in 1976 and has been active as a Handwriting Expert and Forensic Document Examiner since 1980. Since that time, she has studied and become Certified by the Scientific Association of Forensic Experts, SAFE, as a Forensic Document Examiner. Ms. Kessler has also been Certified as a Neuro Linguistic Practitioner since 1986.

    Litigation Support - Sylvia Kessler has conducted hundreds of examinations and generated numerous reports concerning questioned handwriting and signatures. She has worked with attorneys for both Plaintiff and Defense in the design of deposition questions that focus on outcome-specific results. Her services include preparing accurate Personality Profiles and/or identifying and preparing expert witness testimony for trial.

    Ms. Kessler has qualified as a Handwriting Expert and Forensic Document Examiner in Nebraska and Iowa courts, giving testimony in Douglas, Sarpy, Cass, Sanders, Montgomery and Pottawattamie Counties. She has been accepted in State and Federal courts to give expert testimony in cases regarding the authenticity of documents and/or signatures. Since 2010, Ms. Kessler has reviewed 140 cases which produced 9 trials, 3 depositions. 1 arbitration, and 1 hearing.

    Selected Case Studies:
    • Wills
    • Checks
    • Voter registrations
    • Insurance Forms
    • Financial Documents
    • Mortgage Documents
  • Banking Forms / Disputes
  • Retail Contracts
  • Cut and Paste Documents
  • Deeds of Trust
  • Threatening Letters
  • Anonymous Letters
  • View Sylvia Kessler's Consulting Profile.
    In the field of Forensic Document Examination, one of the most important responsibilities is to locate and examine all of the known and questioned originals involved in the case. This article is a brief explanation with photographs that will demonstrate the value of evidence that can only be found in originals.

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    Todd Stefan
    Executive Vice President
    8391 Beverly Blvd. #167
    Los Angeles CA 90048
    USA
    phone: 800-748-5440
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    Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

    Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

    Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

    Services Overview

    Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

    Explore our range of service offerings:

    Computer Forensic Investigations

    Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

    Electronic Discovery

    Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

    Litigation Support

    Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

    Expert Witness

    Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

    11/16/2005 · Computer Forensics
    Identifying pertinent evidence on computer systems is essential to the discovery process in today's world, as it is believed that over 70% of information stored in computer systems is never reproduced in hard copy form

    11/12/2004 · Computer Forensics
    It is estimated that over 90% of all documents are now created electronically, although most of them are never printed; therefore, legal professionals are being challenged by a drastic increase in electronic evidence

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    Ronald N. Morris
    Certified Document Examiner
    PO Box 905
    Bedford VA 24523
    USA
    phone: 540-586-6681
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    Ronald N. Morris, CDE is a Certified Document Examiner and the President and Founder of Ronald. N. Morris and Associates, Inc. (RNM&AI). He has over 40 years of experience working with such entities as the United States Treasury Department, Office of the Examiner of Questioned Documents; the Washington, DC Police Department, Questioned Document Laboratory; and the United States Secret Service, Forensic Services Division, Questioned Document Branch.

    A Fellow in the Questioned Document Section of the American Academy of Forensic Sciences, Mr. Morris specializes in Handwriting and Hand Printing Identification and other document examinations, such as interlineations and alteration, fabrication techniques, page insertions, nondestructive ink differentiation using the Foster+Freeman® VSC4c video spectral comparator, and indentation analysis using a Foster+Freeman® ESDA system, etc.

    Litigation Support - Ronald Morris has testified approximately 275 times as an expert in handwriting and hand printing identification and related document cases in federal, state, local courts, courts in the District of Columbia, and military courts martial. His testimony experience includes testimony in criminal, civil, and juvenile courts. His services are available to attorneys representing both Plaintiff and Defense.

    Areas of Expertise:
    • Handwriting Identification
    • Document Examination
    • Document Alterations
    • Indentations, ESDA Analysis
    • Ink and Paper Differentiation (No Destructive Testing)
    View Ronald Morris' Consulting Profile.
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    Mike Wakshull
    MS, CQE, PMP, CISA
    P.O. Box 892965
    Temecula CA 92589
    USA
    phone: 951-252-4929
    fax: 951-302-1785
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    Mike Wakshull is a civil and criminal court-qualified document examiner who partners with legal clients to dissect the evidence presented in handwritten and computer-generated questioned documents. His valid approach produces winning arguments during the trial.

    Wakshull applies his scientific training to examine questioned documents which is a court requirement. He uses generally accepted practices such as ASTM standards. His laboratory is well-equipped and he has built a large forensic reference library.

    Wakshull is skilled at creating and explaining complex exhibits in easy-to-understand language and pictures. His courtroom approach is to teach and engage the trial participants—opposing attorney, judge and jury.

    Mike Wakshull holds a graduate school certificate in Forensic Document Examination. Since the 1980s, Mr. Wakshull has worked and studied in the science and discipline of Document Examination and Handwriting Analysis. He is one of only a handful of forensic document examiners with graduate school training in the science of forensic document examination. His opinion is always based on sound fundamentals of evidence. Mr. Wakshull has spoken at International and local conferences and seminars and also holds professional certifications that bring unique skills to your case.

    As a Certified Quality Engineer, Mr. Wakshull studied the science of variability and applied this to the analysis of handwriting and documents. As a Certified Information Systems Auditor, he applies his knowledge of information systems and technology to the analysis of documents.

    Q( Consulting Logo


    Q9 Consulting, Inc. Has both an extensive research library and laboratory. Q9 Consulting, Inc. serves Southern California counties of Riverside, San Diego, Orange, San Bernardino, and surrounding regions. Work is accepted from all other locations.

    Areas of Expertise:
    • Contracts
    • Wills (Printed and Holographic)
    • Deeds
    • Affidavits
    • Employment Agreements
    • Checks
    • Insurance Claims
    • Social Security Cards
    • Anonymous Letters
    • Crime Scene Writing
  • Notarized Writing
  • Photographs
  • Threatening Letters
  • Graffiti
  • Altered Documents
  • Handwritten Notes
  • Computer Generated Pages
  • Medical Records
  • Loan documents
  • Robo signed documents
  • View Mike Wakshull's Consulting Profile.
    Generally, document examiners state that a source signatures is needed to show that the signature on a document is cut from another document then pasted onto the document in question. In this case study, a technique is presented to demonstrate how a cut-and-paste was discovered without the source signature.

    When she was a girl, the young woman had emigrated with her family to the United States from her home country in Africa. She grew up in the northeastern USA and was now attending college. As part of her application for United States citizenship she must present her birth certificate. Her father sent the birth certificate to her. The birth certificate had apparent alterations. Government officials refused to accept the birth as valid because her appearance did not match the age on the birth certificate. She was born in 1994 yet birth certificate appears to state her year of birth as 1984.

    2/27/2017 · Forensic Analysis
    The divorce had been finalized 15 years earlier. The husband had moved on with his life. He was happily remarried and enjoying his retirement years. The ex-wife could not let go. She sued in the Superior Court of Los Angeles claiming the husband would not relinquish rights to real property and other interests that had been part of the divorce settlement.

    The decedent signed a life insurance beneficiary form a few weeks after having brain surgery. The plaintiff claimed the signature was not executed by the decedent. The defense claimed that the decedent had signed the document and the differences are attributed to the effects of brain surgery.

    As with any other profession, document examiners have a range of expertise and experience. As important as it is for your client to make a clear assessment of your abilities, it is up to you to determine in advance, with a high degree of accuracy, whether the document examiner you plan to hire will perform the most accurate assessments and be ready to back up those assessments with a scientifically repeatable methodology in court.

    None of us wants to feel that our opinions are tainted by bias. The ability to recognize when bias is an influence in an expert's opinion and the skill of an expert to overcome his or her biases is integral to an expert's credibility.

    Michael Wakshull
    The Most Dangerous Animal of All was co-written by the estranged son of California’s infamous Zodiac killer to reveal his father’s true identity. When the book hit the streets the skeptics were in full force. Just like those who mocked the boy who cried wolf, no one could blame them. Too many people had already claimed to either be the killer or to know who he really was.
    Michael Wakshull
    Forensic document examination, performed correctly, is a reliable discipline that can demonstrate the innocence of your client or the guilt of your opponent. Used strategically, it can help you settle out of court. When court is necessary, your document examiner can present a case so clearly that the outcome is beyond doubt. To achieve this, your document examiner must be proficient in the latest techniques and adept at reporting results.
    5/16/2014
    " Q9 Consulting, Inc. announces the release of a new book, The End of the Zodiac Mystery, How Forensic Science Helped Solve One of the Most the Most Infamous Serial Killer Cases of the Century by Michael Wakshull."
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    Alan Perlman
    President and CEO
    127 Abel Rd
    Rindge NH 03461
    USA
    phone: 603-899-3043
    fax: 603-899-3043
    Forensic Semantics: Analysis of and expert opinion on the meaning of words, phrases, clauses, paragraphs, etc., in legal, personal, and commercial communication (e.g., interpretation of contracts, wills, prenuptial agreements, laws and regulations; trademark/copyright infringement).

    Forensic Stylistics: Analysis of the syntax, style, word choice, spelling, punctuation, rhetorical strategies, and other features of anonymous, disputed, or forged documents (including e-mails); expert opinion on plagiarism, authorship and/or characteristics of author.
    9/1/2017 · Linguistics
    As a student, scholar, and professional writer, I have long been familiar with the standards governing academic honesty and plagiarism. I applied these to many academic publications, including my master's and doctoral theses. I dealt with student plagiarism at various times in my professorial career (1967-1980), and later, as a speechwriter and corporate communicator, I applied these standards to ensure that the content of my work products, including professional articles, was either original or properly attributed.

    10/21/2014 · Linguistics
    Perhaps 25% of the cases I handle involve the authorship of anonymous, disputed, or forged documents. The client wants to know who's writing those nasty, threatening emails or letters. I typically ask the client for writing samples from the suspected author. Sometimes there's more than one suspect, and I have to decide which of them may be the author of the anonymous document(s).

    1/29/2014 · Linguistics
    There are many different kinds, dozens of areas of emphasis. Ultimately one becomes one's own kind of linguist, depending on where one's interest and preferences lead.

    12/26/2013 · Linguistics
    A forensic linguist must be exquisitely sensitive to nuances of text. Where a synonym exists, the very choice of each word represents a decision on the part of the author. Superimposed upon that is the way the word is spelled, abbreviated or capitalized. Truly, a text is a tangle of choices.

    All of a sudden, it seems, the search term Plagiarism Rand Paul gets over 40 MILLION Google hits. But the charge is somewhat bogus.

    6/21/2013 · Linguistics
    I advertise myself (accurately) as a "linguistics expert" so I sometimes get questions about language usage.

    9/30/2011 · Linguistics
    It's not often that forensic linguistics makes the news. It's not nearly as sexy or yucky as the forensics that originates in the pathologist's lab or at the murder site.

    8/9/2011 · Linguistics
    "Maybe you already have some or all of the content of your speech, in the form of 'topics I want to discuss' or 'points I want to make.'

    6/17/2011 · Languages
    'Perfect phrases' is quite an ambitious claim. How perfect are the phrases in this book?

    6/17/2009 · Linguistics
    When does a lawyer need a linguist? As Roger Shuy, one of the most pre-eminent forensic linguists, has observed, the interpretation and application of the law are overwhelmingly about language

    Alan M. Perlman, PhD
    Any successful leader will tell you: Giving a strong presentation is the most immediate and powerful way to set goals, form strategies, and sell your vision-to both internal and external audiences. This book not only tells you how to plan and deliver your address, but also provides phrases for every part of the speech or presentation. Organized by speech type and audience, you'll be walked through the beginning, middle, and end of a speech, giving you effective phrases to use.
    Alan M. Perlman, PhD
    Endorsed by the National Speakers Association and Toastmasters International -- this book is written by an expert speechwriter whose eloquent voice leads readers through the difficult process of writing a great speech.
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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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    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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    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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    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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    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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    Curt Baggett
    Chief Document Examiner
    908 Audelia Rd.
    STE 200-245
    Richardson TX 75081
    USA
    phone: 972-644-0285
    fax: 972-644-5233
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    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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    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
    Laurie-Hoeltzel-Handwriting-Expert-Photo.jpg
    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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