Forensic Document Analysis Expert Witnesses: 16

USAForensic is a boutique state-of-the-art forensics company with two labs in Phoenix Arizona and our booking office on the east coast. This helps with an earlier start each day and with overseas cases.

Specializing in forensic Audio, Video, Cell Phones, Computers Photography & ”Cell Tower tracking” debunking.  USAForensic is court certified in Federal, US Military, US District, many State and county courts throughout the United States. International cases are not uncommon. Mr. Neumeister has worked in 23 countries over the past 40 years.

Clients range from the largest Law firms to private firms, large corporations, the Department of Defense, government agencies, advocacy groups, the DOJ to the innocence project.

Technology is flying past the court system. We’re here to work with attorneys to understand how to deal with digital or analog evidence, how to challenge it or how to get it admitted into evidence.

We prefer to work in the background assisting attorneys, even writing out Daubert 702 & 902 issues regarding other parties evidence submissions.

In a recent Federal Daubert hearing USAForensic worked with DOD JAG attorneys to get police cell tower tracking ruled inadmissible. The federal judge rule police cell tower tracking as “Garbage in, Garbage out”. 

Not a verifiable science, not peer reviewed, no scientific white-paper to support its use.

Over 600 cases in the past 3 years. From the very highest profile to simple straightforward forensic cell phone extractions or video and audio clarification for court use.

To us Data is Data & takes no side, but it has to be verifiable data.

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.

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

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

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.

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

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.

• 6,000 Medical Experts in 250 Specialties
• Active Practice Physicians with Legal Experience
• Free Attorney Consultations
• Flat fee Initial Case Reviews
• Medical Record Review & Testimony
• Independent Medical Examinations (IME) & Autopsies
• Essential Affidavits & Reporting 
• Medical Record Indexing and Chronology Service
• Investigative Tools for Expert Witness Analysis

For attorney inquiries, please contact us at inquiries@amfs.com

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

Richard T. Picciochi is a Questioned 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 "Zodiac" homicides and the first terrorist attack on the World Trade Center in New York City.

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.