Richard T. Picciochi is a Forensic Handwriting and Document Examiner with over thirty five 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 New York City "Zodiac" homicides and the first terrorist attack on the World Trade Center.
Mr. Picciochi possesses a background that integrates the natural sciences, 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 a member of the American Academy of Forensic Sciences and the International Association for Identification.
Mr. Picciochi specializes in the examination of signatures and has testified in state, federal and international courts. He will accept civil, criminal and administrative cases and offers his services to both Plaintiff and Defense attorneys.
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 5,000 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.
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.
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.
Q9 Consulting partners with its clients to develop and implement effective risk management procedures to successfully commercialize and sustain safe and effective products. Q9 Consulting, Inc. was founded in 2007 by Mike Wakshull. The name originates from ICH Q9, Quality Risk Management for the pharmaceutical industry. Mike managed Corporate Quality Risk Management for Amgen, the world's largest biotechnology company. Mike's experience with medical device product risk management has focused on implementation of ISO 14971. Mike was a technical editor and primary contributor to the 2nd edition of the risk management chapter 11 of the Guide to the Project Management Body of Knowledge (PMBoK Guide). This is an ANSI and ISO standard for project management. He has contributed to the risk management chapter of the 4th edition of the PMBoK Guide.
Services offered include:
Expert witness testimony
Project Management Consulting
Risk Management Consulting
Project Management Training
Risk Management Training
Forensic Document Examination
In 1999 Mike wrote the first 4-day Project Risk Management course for Learning Tree International. In 2002 he presented 2 4-day risk management classes for PMI Seminars World. Mike teaches project risk management for the University of California at Irvine's Extension University. He wrote and presented globally the internal Product Quality Risk Management training classes at Abbott Vascular. Q9 Consulting, Inc. serves Southern California counties of Riverside, San Diego, Orange, San Bernardino, and surrounding regions. Work is accepted from all other locations.
You have hired a forensic examiner to analyze evidence for your civil case. After a thorough examination of the evidence, the forensic examiner delivers a weak forensic opinion toward favoring your theory of the case. Will the examiner's weak opinion help you in trial?
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.
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.
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.
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.
" 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."
SAFEChecks, “The Check Fraud Specialists,” manufactures the finest High Security Checks in America. It is the only check manufacturer that established and strictly follows Secure Ordering Procedures, to prevent unauthorized persons from ordering checks.
SAFEChecks began in 1993 as a division of a Southern California business bank battling an epidemic of check fraud. Check fraud attempts at the bank had skyrocketed from $90,000 to $3,000,000 in just two years. Over the next three years, fraud losses and fraud attempts dropped by 95%.
Greg Litster, President and CEO, acquired the SAFEChecks Division from the bank in 1997. SAFEChecks continues to be America’s leader in check fraud prevention. SAFEChecks offers many styles of high security business and personal checks, Positive Pay software, secure check writing software, envelopes, toner, and pressure seal equipment.
Mr. Litster has over 18 years of experience in the Banking Industry specializing in Check Fraud Prevention. With vast knowledge and expertise in the area of fraud, garnered from his experience in developing safeguards against it, he is well-equipped to provide Consulting Services, fraud seminars, and educational materials to banks and other institutions.
Mr. Litster has published numerous articles on topics within his field of expertise. He is also the editor of Frank Abagnale’s Fraud Bulletin. Mr. Litster has given fraud prevention seminars to hundreds of professional organizations on such subjects as Check Fraud, Mobile Banking Fraud, Cyber Crime, Embezzlement, and Identity Theft. These institutions include the Association for Financial Professionals, the Government Finance Officers Association, and the New York Cash Exchange.
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.