Forensic Document Examination Experts

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Expertise Description: Ph.D. - Experienced in ink differentiation and dating, paper analysis and dating, document dating, dating of photocopies, analysis of printing, trace evidence analysis, analysis of historical documents, as well as, document examination determining record alteration, additions, obliterations, and sequence of entries... » Read Complete Profile
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Expertise Description: Forensic document examiner with more than thirty years of experience. Has served as a document examiner for the Los Angeles Sheriff's Department (L.A.S.D.), Los Angeles District Attorney's Office, and Los Angeles Auditor-Controller's Office. Certified, American Board of Forensic Document Examiners (A.B.F.D.E.). Has testified in federal and state courts. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S. – Experienced in Document Examination and Forensic Handwriting Analysis. Expertise includes digital signatures; real estate transactions; corporate investigations; general civil litigation; medical malpractice; immigration matters; anonymous letters; sexual harassment; probate matters; criminal; family law; criminal defense; insurance fraud; development & decipherment of indented writings; photocopier classification & identification; signature & handwriting identification; document dating & anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink &... » Read Complete Profile
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Expertise Description: M.S.F.S., C.E.Q.D., C.F.C. - Consulting expert with more than 30 years experience in forensic document examination, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, ink and paper analysis, printing process identification, computer printer or copier identification, writing instruments, ink differentiation, age determination, document dating, photocopy or computer printer dating, alterations, additions, deletions, sequence of production, indentations, trace evidence analysis, analysis of historical documents, counterfeits, and... » Read Complete Profile
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Expertise Description: CFE, CFC – Consulting expert with 10 years experience in the fields of forensic accounting and fraud examination. Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. Adept at interviewing and problem solving.  Over 10 years... » Read Complete Profile
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Expertise Description: B.S., F.C.L.S., C.P.I., C.F.E. - California Department of Consumer Affairs Certified Forensic Sciences Instructor and retired U. S. Marine Corps Reserve Officer. More than 30 years of professional experience involving most aspects of forensic document examination. Former San Diego Police Department forensic document examiner and, for more than 22 years, a private forensic document examiner, consultant, and testifying expert. Received his apprenticeship in questioned documents beginning in 1979 at the... » Read Complete Profile
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Expertise Description: M.S. - Experienced in forensic document examination, with more than twenty years in government and private practice. Manager of a state crime laboratory. Has instructed classes in forensic science at a state university and has qualified as an expert witness in State and Federal Courts. Member, American Society of Crime Laboratory Directors (A.S.C.L.D.). Member, Training and Qualifications Committee of the Scientific Work Group for Document Examination (S.W.G.D.O.C.). Prior expert witness... » Read Complete Profile
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Expertise Description: C.D.E. - Board Certified Forensic Document Examiner experienced in the scientific examination of suspect and disputed documents, handwriting, hand-printing, paper and ink, signature identification, typewriting and other writing instruments, as well as, detection of alterations, additions, deletions, sequence of writing, and indentation. Frequently called upon to testify in civil and criminal matters in state and federal courts, having testified more than 200 times at depositions, hearings, or trials... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specializing in forensic linguistics. Expertise includes: forensic linguistics, forensic stylistics, text encoding, clinical linguistics, linguistic variation, sociolinguistics, document examination, Spanish linguistics, and disputed authorship. Professor emeritus. Member, American Academy of Forensic Sciences (A.A.F.S.). Member, International Association of Forensic Linguistics (I.A.F.L.). Member, Southwestern Association of Forensic Document Examiners (S.W.A.F.D.E.). Prior expert witness experience... » Read Complete Profile
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Expertise Description: AIA - Consulting expert specializing in architecture, with an emphasis on project management and technical development of large scope building projects. Expertise includes: commercial real estate and retail, educational, healthcare advanced technology and residential, management and development of building construction documents, architectural construction forensics and expert testimony. Additional expertise in construction contract administration and project oversight. Registered Texas -American Institute of Architects (AIA), Member of AIA National, state and local... » Read Complete Profile
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Expertise Description: ABFDE - Experience includes service as Chief, Handwriting analysis, Questioned Documents, US CID Laboratory; Questioned Documents Examiner II, California Department of Justice, and Senior Questioned Document Analyst, Southern Region, U.S. Postal Crime Lab... » Read Complete Profile
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Expertise Description: B.S., C.P.A., C.F.E. - Consulting Certified Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. Also experienced in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt restructuring; and contracts, property... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specializing in mechanical design engineering, with an emphasis in all phases of industrial equipment and machinery design, including fans, blowers, motors, generators, engines, couplings, gearboxes, dynamometers and rolling mills. Expertise includes: troubleshooting of aircraft gas turbine engines and accessories, auxiliary power units, rotary wing drive gearboxes and gear trains. Additional expertise in troubleshooting, machinery malfunctions and failures, and machinery accidents, including accidents leading to extensive property... » Read Complete Profile
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Expertise Description: Consulting expert with more than 26 years experience in the mortgage and finance industry. Expertise includes fraud prevention, fraud protection, and identifying irregular documentation. Has held top executive level positions within the banking industry, concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. Has overseen the funding of billions of dollars in loans. Litigation support experience includes proper procedure in originating, processing, underwriting, and... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Over 20 years experience bringing a wealth of economics, finance, technical IT, statistical, and accounting knowledge to bear in solving project management, security, insurance, and economic valuation problems. Certified Public Accountant and specialist in forensics, risk, and IT applications. Licensed in Illinois. Renowned expert on Internet marketing, search engine strategy, and the economics of electronic markets. Specialist in computer implementation of advanced trading, finance, risk, and marketing... » Read Complete Profile
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Expertise Description: Experienced in forensic accounting, business valuation, and economic loss damages. Over 24 years of experience in forensic accounting. Representative cases include lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory /... » Read Complete Profile
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Expertise Description: CPA, CFE - Consulting expert experienced in forensic accounting with more than 35 years experience in the field. Extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants' malpractice, and purchase price disputes. Also experienced in the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and... » Read Complete Profile
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: Consulting expert specializing in forensic engineering and accident reconstruction. Expertise includes: lifts, hoists, jacks, cranes, industrial machines, hydraulic equipment, tools, material handling, fork lifts, aerial work platforms, loaders, automotive lifts, and scissor lifts. Has more than forty years of engineering, manufacturing, and management experience. Additional expertise in product safety, product failures, product liability, testing, compliance with standards (American National Standards Institue (A.N.S.I.) and International Organization for Standardization (I.S.O.)), and compliance... » Read Complete Profile
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Expertise Description: C.F.E., F.A.C.F.E.I., D.A.B.F.E., C.M.I.-II, F.H.F.M.A. - Expert in health care consulting with more than 40 years experience in the health care industry. Experience includes: medicare and other regulatory compliance audits, medical necessity and documentation audits, audit protocol, and patient accounting systems and billing activities. Additional experience performing valuation analyses and risk assessments. Certified Fraud Examiner (C.F.E.). Fellow, American College of Forensic Examiners (F.A.C.F.E.I.). Diplomate of American Board of Forensic Examiners... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State