Documents / Handwriting / Recordings Examination and Analysis Consultants: 11

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Not a verifiable science, not peer reviewed, no scientific white-paper to support its use.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

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.

View Greg Litster's Expert Witness Profile.

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. 

Areas of Expertise:

• Managing large information systems projects
• Project risk management
• Pharmaceutical product quality risk management
• ICH Q9
• Medical Device product quality risk management
• ISO 14971
• Training classes
• Public speaking

View Mike Wakshull's Expert Witness 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:

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.

George Reis is the president and owner of Imaging Forensics, Inc., and has been providing expert witness services and training in Forensic Image Analysis, Forensic Video Analysis, and Forensic and Technical Photography through Imaging Forensics since 2004. He is Certified in Forensic Photography and Imaging by the International Association for Identification, and is certified in Forensic Video Analysis by the Law Enforcement and Video Services Association (LEVA). He is a member of the editorial review board for the Journal of Forensic Identification.

Litigation Support -  Mr. Reis has testified more than 80 times in depositions and in Federal, State, Military Courts and Internal Court. He has provided training throughout the United States to individuals and agencies including the FBI, Secret Service, US Army Crime Lab; and internationally in England, Hong Kong, Singapore, Qatar, Canada, and Australia.

Mr. Reis worked from 1989 to 2004 at the Newport Beach Police Department in Southern California, as a forensic photographer, image analyst, crime scene investigator, and latent fingerprint examiner. He introduced digital imaging to that agency in 1992, making them one of the first law enforcement agencies in the world to utilize this technology.

• Image Analysis Services: 
  • Image and Video Analysis, Image and Video Authentication, Image and Video Enhancement, Comparative Analysis
• Forensic Photography:  
  • Items of Evidence, Close-up / Macro Photography, Exploded View Photography, Low Altitude Aerial Photography, Crime and Accident Scenes, Eyewitness Perspective, Reverse Projection / Reconstruction
• Training:
  • Over 1,000 police agencies have taken advantage of digital imaging training by Imaging Forensics — either through regional workshops or in-house training. Imaging Forensics offers regional workshops throughout the United States as well as in-house training to meet the needs of your agency.

Mr. Broyles represents 19 years experience in providing expert witness and forensic examination services combined with 32+ years experience in research, design & development of computer software and electronic products to include forensic lab equipment and forensic audio/video/image software.  This combination of experience gives invaluable insights into the forensic processes and application in each unique case or project.  Court Qualified.  Detail CV available on request.    

Areas of Expertise:

Specializing in Recorded Evidence Analysis, Enhancement and Restoration Services of Video, Audio, Image, Sound, Voice, Surveillance and Time Lapse Recordings; both digital and analog; through the use of custom and professional analysis systems.

Providing court qualified expert witness services to assist litigation support, public defenders, law enforcement, attorneys, government, and the general public.  Since 2004.  Local, nationwide and international.

Stated goal is to help you get the most from your recorded evidence.   Call now to get started.

Memberships, Affiliations and Training:

• Audio Engineering Society (AES)
• Institute of Electronics and Electrical Engineers (IEEE)
• Law Enforcement Video and Emergency Services Video Association (LEVA)
• New York Institute for Forensic Audio (NYIFA)
• International Association of Identification Rocky Mtn Division (RMDIAI)

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:

Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 40 years and has testified in court and deposition over 550 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  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

• Audio Technology Patent / Intellectual Property Analyses
• Forensic Audio and Video Tape Examination / Authentication
• Analysis of Speech, Alarms, Warning Signal Audibility
• Voice Identification and Elimination
• Analysis of ‘Ear Witness’ Testimony
• Enhancement of Speech from Noisy Audio / Video Tape Recordings
• Music Copyright Infringement and Musicological Analysis
• Gunshots
• Acoustical Test and Measurement - Environmental Sound
• Noise Exposure
• Software / Hardware Black Box Testing for Infringement
• Videotape Image Enhancement
• Analysis of Digital Recordings

Handwriting Identification and Discrimination

Signature Comparison

Techniques for Distinguishing Forged Signatures

Disguised Handwriting

Altered Numbers

Anonymous Writing

Factors that Affect Writing