Forensic Document Analysis Expert Witnesses

Bryan 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.

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.

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.

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.

Robert A. Leonard, PhD, is a Linguistics and Language Analysis Expert with decades of experience in his field. Dr. Leonard is a Fulbright Fellow, Fellow of the Faculty of Columbia University, named Forensic Linguist of the Year by the GSFL, Teacher of the Year at Hofstra University, and Distinguished Faculty Lecturer at Hofstra. He founded and directs a fully accredited graduate program in Forensic Linguistics at Hofstra where he is a fully tenured Professor.

Experience: Dr. Leonard has been hired by the FBI Behavioral Analysis Unit, Canadian criminal profilers, RCMP, Danish police, British special intelligence units, US JTTF, and many others to work on linguistic cases.

Leonard was Apple's linguist in their trademark battles against both Amazon and Microsoft. In the Federal Southern District of NY in the $14 billion Chevron-Donziger case (Chevron Corp. v. Donziger, 11-cv-00691) District Court Judge Kaplan “fully credit[ed]” his analysis when he testified before him in 2013. 

Litigation Support: Dr. Leonard provides expert analysis of Language Evidence. He has been qualified as an Expert in Linguistics, under Frye and under Daubert, in 14 States and six Federal Districts: in State Courts in Arizona, California, Colorado, Florida, Illinois, Indiana, Michigan, Montana, New Jersey, New York, Nevada, Oregon, Pennsylvania, and South Carolina, in numerous U.S. District Courts, and he has testified before World Bank ICSID Tribunals in Washington, DC, and Paris.

Dr. Leonard has consulted on hundreds and hundreds of cases. He has been retained by both defendants and prosecutors to consult and/or testify in criminal cases involving murder, espionage, and other felonies, and he has consulted and/or testified for both plaintiffs and defendants in civil cases involving trademarks, plagiarism, libel, malpractice, and the meaning of contracts.

Areas of Linguistic Application:

Trademark cases Undercover Recordings Threatening Letters Disinformation Letters  Written Contracts Interview and Hiring Documents Emails  Instant Messages Signage Medical Records and Treatment Notes Confessions

Web Logs Wills Spoken Threats Promises and Warnings Vocabulary Usage Grammar Fluency Narrative Structure Punctuation

Spelling Underlying Native Language Regionalisms Register Type Ransom Notes Letters Formality Level Semantic and Pragmatic Strategies

View Dr. Leonard's Consulting Profile.

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.

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.

In addition to providing the advice and analysis described in my "Consultant" profile (document interpretation, plagiarism, copyright/trademark infringement, and anonymous/disputed authorship), I am a court-certified Lay Witness, per Rule 701 of the Federal Rules for Evidence. I am the author of three books on writing.  The depth and breadth of my experience -- academic qualifications plus my previous forensic work and extensive real-world language experience, including writing speeches for the CEO of General Motors, qualifies me to give testimony if my expert opinions would assist the trier of fact.

It's been said that the quality of an expert lies in how well he/she explains what he/she does.  I consider this one of my key strengths.  My reports are clear, straightforward, and as non-technical as possible.  I have been deposed several times..  

Recent article (for others, see blog section of www.language-expert.net): On understanding the Miranda warning

Complete CV: Alan Perlman, PhD - Forensic linguistics CV, Jan'19, includes court cases.docx

View Alan Perlman's Consultant Profile.

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

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

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. Laurie Hoeltzel has been 100% court-qualified and her testimony has always been allowed.

Litigation Support - Ms. Hoeltzel has reviewed numerous signatures and handwritings, examined case documents, and rendered an opinion on cases in AZ, AL, CA, CO, DE, FL, GA, IN, IA, IL, KS, KY, LA, MI, MD, MO, NV, NJ, NM, NY, NC, NY, ND, OH, OK, OR, PA, SC, TN, TX, UT, VT, VA, WV, WI, WA, Washington D.C.; Montreal & Quebec Canada; Freeport & Nassau, Bahamas. She is court-qualified and attorney-recommended. With over 20 years of experience, she is available for depositions and court testimony when necessary, Ms. 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

Arizona Office Telephone: 310-985-2807 Website: www.arizonahandwritingexpert.com

East Florida Office Telephone: 954-745-0752 Website: www.floridahandwritingexpert.com

West Florida Office Telephone: 727-213-5722 Website: www.floridahandwritingexpert.com

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

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

K. Gus Dimitrelos is a retired US Secret Service agent and part of the first group of agents to be certified as a computer forensics expert in 1996. While in the Secret Service he was in charge of their cyber crimes program and was a lead technical security agent for Presidents Bill Clinton and George Bush.

Gus is currently the President of Cyber Forensics 360 and contracts with the US Department of Justice as a testifying expert in classified, criminal and civil crimes. Gus is a Certified Ethical Hacker and Cyber Expert and has successfully testified in more than 50 cases and performed over 2000 forensics examinations.

Gus is a course developer and forensic instructor for the US Department of State and US Military CounterDrug Training academy and his cyber investigations have been featured in Wired magazine, Esquire International, Discovery channel, 60 minutes, and Fox News for investigations involving Hollywood celebrities, classified data leaks, and terrorism.

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

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Nata Bolsheva, Ph.D., FABFEI, CFC, FNCCE, FNCPC, CFLC has over 35 years of extensive intimate personal experience in both the public and private sectors of Forensic Mental Health and related systems. Dr. Bolsheva willing to travel around the USA and Canada. In Home Visit Dr. Bolsheva's mission is to provide forensic and expert witness services of the highest quality and value to the legal profession. She is available to attorneys for both Plaintiff and Defense and is fluent in English,Ukrainian and Russian. 

Dr. Bolsheva's services include serving as liaison between attorneys, health care providers, testifying experts, witnesses, clients and other involved parties. She researches Psychological, Theological, and Religious literature and applies this information to determine case value. Dr. Bolsheva is available for depositions and expert witness testimony. 

Litigation Support - As a Certified Forensic Litigation Consultant (CFLC) Dr. Bolsheva specializes in Divorce, Parental Alienation, Parenting Coordination and Mediation cases which are common among those classified as High Conflict Divorce cases. She provides litigation support to counsel for both Plaintiff and Defense. 

Her services include support with hearing/trial preparations, review of current evaluations, documentation, and support during and after the litigation process.

 Forensic and Expert Witness Practice Includes:

• Child Custody and Visitation Evaluations
• Risk Assessment Regarding visitation
• Relocation Issues
• Domestic violence
• Child Abuse, Child Sexual Abuse, and Neglect
• Stalking and Harassment
• Immigration
• Spiritual, Cultural and Religious Issues
• Sex offender / Victims Issues

View Dr. Bolsheva's Consulting Profile.