Attorney's Guide to Document Examination by Katherine Koppenhaver

By Katherine Koppenhaver

Attorneys needs to strengthen many abilities with a purpose to profit absolutely from their collaborations with forensic rfile examiners in instances concerning puzzled files. This entire advisor for legal professionals presents a radical grounding in find out how to organize for courtroom and deposition testimony. It additionally explains easy methods to choose applicable comparability records for forensic rfile examiners, the fundamental ideas of handwriting id (the wisdom of which permits attorneys to problem flawed statements), and what rfile examiners can and can't ensure in response to the evidence.

When the authenticity of a record is in query within the court, forensic record examiners are introduced in to figure out things like even if a signature has been cast, no matter if the rfile has been altered, and if it is all issues it purports to be. The exam of suspect records as a rule includes comparability with examples of identified real writing. legal professionals want to know the right way to opt for applicable comparability files for forensic rfile examiners. this can be yet one of many many abilities that legal professionals needs to enhance so one can gain totally from their collaborations with forensic record examiners, and it truly is defined right here intimately. So, too, are the fundamental ideas of handwriting id, the data of which allows attorneys to problem improper statements. This complete and thorough advisor for legal professionals additionally explains what rfile examiners can and can't be sure according to the facts, and it offers an intensive grounding in the way to arrange for courtroom and deposition testimony.

Among the various exact beneficial properties of this attorney's advisor is an in depth record of questions for attorneys to invite their very own, and their opponent's, professional witnesses prior to going to trial. The deposition of a forensic rfile examiner comprises questions on the subject of the examiner's event, operating technique, history and schooling, wisdom base, certifications, achievements, and lots of different goods when it comes to the examiner's talents. subsequent, an in depth set of questions is helping legal professionals ask for the correct info touching on the examiner's particular equipment of instruction for the case handy. After the deposition is taken, the professional needs to be certified in court docket; this ebook comprises 60 qualifying questions. After qualification, it's time to flow directly to questions about rfile exam and the case being litigated. ultimately, new questions pertaining in particular to the cross-examination of rfile examiners are provided, once more in relation to credentials and a given case. This necessary source concludes with a bankruptcy describing the relevance of assorted courtroom citations concerning handwriting. Appendices are dedicated to steered analyzing; a source record of specialists with regards to the sphere, together with photographers, librarians, and appraisers; enterprises; and a word list of technical terms.

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Sample text

INDUSTRIAL ESPIONAGE Industrial espionage is the theft of valuable information from a company or place of business. It may involve disgruntled employees or undercover agents sent to steal formulas, specifications, blueprints, or other proprietary secrets. INSURANCE FRAUD Insurance fraud is the single largest area of white collar crime. Insurance fraud is a $100 billion a year industry with most of it directed to health care which involves forged signatures, fictitious patients, inflated fees, and falsified documents.

The writer is asked to complete forms containing all the uppercase and lowercase letters plus numbers and punctuation marks. 3. Dictated material is also used. Dictation should include the material in question as well as additional writing. Care must be taken to insure that request writing is suitable for comparison purposes since the writer may attempt to disguise his writing. Normal writing is a result of subconscious habit. The quality of writing is recognized by repeated significant characteristics executed with ordinary attention to the writing act.

If the accused wrote the confession of murder or if someone is trying to frame him. Whether the corporate minutes were created after the fact or reflect ten years of work. What can be deciphered from charred documents or indented writing. If the bank signature cards that add another party to an existing account are genuine. Who scribbled obscenities on the locker doors. If the beneficiary's typewriter was used to type a will. If the amount of the check has been raised. Embezzlement, industrial espionage, threats, extortion, and blackmail are among the types of cases that a document examiner may be called on for help.

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