Forgery Expert Witnesses: 5

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.

Greg Litster has over 18 years of experience in the Banking Industry specializing in Check Fraud Prevention, High-Security Checks, and Expert Witness Services. With his vast knowledge and expertise in the area of fraud, garnered from his experience in developing safeguards against it, Mr. Litster is well-equipped to provide Expert Witness services to organizations and attorneys for both Plaintiff and Defense. He has been retained for matters including:

CHECK FRAUD - EMBEZZLEMENT - CYBER CRIME

Background: As a Senior Vice President and head of his bank’s Financial Services Division, Mr. Litster was charged with responding to a 1990s epidemic rise in fraudulent checks hitting his bank's corporate customers’ accounts. He established stronger internal controls and helped create fraud prevention products, including a completely new type of check called the SAFECheck. Mr. Litster organized the SAFEChecks Division within the bank and over the next three years, fraud losses and attempts dropped by 95%. 

Mr. Litster 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. 

Expert Witness Case Samples:

• Deluxe Corporation v. St. Paul Fire and Marine Insurance Company;
• Experi-Metal, Inc. v. Comerica Bank;
• First National Bank of Colorado v. Robert W. Baird & Co.

View SAFEChecks 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 often 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 SWGDOC and ANSI/ASB standards. His laboratory is well-equipped with high powered digital microscopes, VSC80, ESDA, high quality digital scanners, and software. 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 2010 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. Mike has worked cases from 29 states and five countries. 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.

August Meyer, QDE is a court qualified Forensic Handwriting and Document Examiner. He has been trained in the examination of handwriting and documents to include simulated signatures, disguised writing, altered documents, ink and paper analysis, and anonymous and threatening notes. 

Since 2014, Meyer has worked cases ranging from medical malpractice to title transfers. Through the National Gang Crime Research Center (NGCRC), he has approximately 175 hours of training and education in gang-related activity. In 2016 he was invited to be a guest presenter to the American Handwriting Analysis Foundation and gave a seminar covering gang culture, structure, and graffiti. In this presentation he showed how gang members will often work their symbols into their handwriting allowing an examiner to identify possible gang affiliations and rivalries from nothing more than handwriting.

Litigation Support - Meyer has worked cases across the country from Las Vegas to Indiana. He consults with attorneys to review opposing expert's reports on handwriting to identify and exploit weaknesses. He has successfully testified in court resulting in favorable resolutions for his clients. 

Areas of Expertise:

Signature Authentication Disguised Writing Altered Documents Ink and Paper Analysis Anonymous and Threatening Notes Wills Quit Claim Deeds Medical Malpractice Insurance Fraud

Medical Documents Titles Deeds Contracts  Checks Credit Applications Loan Applications Prenuptial Agreements Receipts Insurance Claims

Meyer participates in continuous training and annual proficiency testing from the Scientific Association of Forensic Examiners and the International Association of Document Examiners. Additionally, Meyer has published three articles in peer reviewed journals.

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 44 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

Handwriting Daubert and Cold Case (consultant) Investigations Indented Writing Striations Typewriting Erasures Office Machines Tracing