Forensic Document Examination For Legal Professionals


Forensic Document Examination For Legal Professionals
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Forensic Document Examination For Legal Professionals


Forensic Document Examination For Legal Professionals
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Author : Michael Wakshull
language : en
Publisher:
Release Date : 2019

Forensic Document Examination For Legal Professionals written by Michael Wakshull and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Law categories.


Forensic document examination, performed correctly, is a reliable discipline that can demonstrate the innocence of your client or the guilt of your opponent. Used strategically, it can help you settle out of court. When court is necessary, your document examiner may be able to change their opinions. To achieve this, your document examiner must be proficient in the latest techniques and adept at reporting results. Knowing the techniques and strategies behind this discipline is crucial to selecting a proficient examiner. This book is an in-depth guide to help attorneys and legal professionals avoid common pitfalls in using forensic document examination. It dispels misunderstandings about the work performed by an examiner and their conclusions. You will learn the types of cases document examiners investigate, how you can partner with an examiner to develop your case and what deliverables to expect.



Attorney S Guide To Document Examination


Attorney S Guide To Document Examination
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Author : Katherine Koppenhaver
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2001-12-30

Attorney S Guide To Document Examination written by Katherine Koppenhaver and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-12-30 with Law categories.


Attorneys must develop many skills in order to benefit fully from their collaborations with forensic document examiners in cases involving questioned documents. This comprehensive guide for attorneys provides a thorough grounding in how to prepare for court and deposition testimony. It also explains how to select appropriate comparison documents for forensic document examiners, the basic principles of handwriting identification (the knowledge of which enables lawyers to challenge incorrect statements), and what document examiners can and cannot determine based on the evidence. When the authenticity of a document is in question in the courtroom, forensic document examiners are brought in to determine such things as whether a signature has been forged, whether the document has been altered, and whether it is all things it purports to be. The examination of suspect documents generally involves comparison with examples of known genuine writing. Attorneys need to know how to select appropriate comparison documents for forensic document examiners. This is but one of the many skills that attorneys must develop in order to benefit fully from their collaborations with forensic document examiners, and it is explained here in detail. So, too, are the basic principles of handwriting identification, the knowledge of which enables lawyers to challenge incorrect statements. This comprehensive and thorough guide for attorneys also explains what document examiners can and cannot determine based on the evidence, and it provides a thorough grounding in how to prepare for court and deposition testimony. Among the many unique features of this attorney's guide is an extensive list of questions for lawyers to ask their own, and their opponent's, expert witnesses before going to trial. The deposition of a forensic document examiner includes questions relating to the examiner's experience, working methodology, background and education, knowledge base, certifications, achievements, and many other items relating to the examiner's abilities. Next, an extensive set of questions helps lawyers ask for the right information pertaining to the examiner's specific methods of preparation for the case at hand. After the deposition is taken, the expert must be qualified in court; this book includes 60 qualifying questions. After qualification, it is time to move on to questions about document examination and the case being litigated. Finally, new questions pertaining specifically to the cross-examination of document examiners are presented, once again relating to credentials and a given case. This valuable resource concludes with a chapter describing the relevance of various court citations involving handwriting. Appendices are devoted to suggested reading; a resource list of experts related to the field, including photographers, librarians, and appraisers; organizations; and a glossary of technical terms.



Questioned Documents


Questioned Documents
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Author : Jay Levinson
language : en
Publisher: Academic Press
Release Date : 2000-09-28

Questioned Documents written by Jay Levinson and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-09-28 with Law categories.


Questioned documents are any documents that may be used as evidence in a trial, ranging from handwritten notes to counterfeit currency to contracts. This concise new handbook is designed specifically to aid lawyers involved in cases that involve questioned documents (QD) evidence. It explains the basics of document examination and helps litigators improve the way they present document evidence and question witnesses. It also provides references to professional literature and other legal sources, making it easy to find further information when needed. Questioned Documents: A Lawyer's Handbook provides analyses applied to many types of investigations and types of documents. It outlines the techniques for determining authenticity, age, ink and paper sources, handwriting identification, equipment used, forgeries, alterations, erasures, and more. In addition to helping the attorneys who mush present the QD evidence and ask the questions, this handbook is also an important resource for the expert witnesses who will be asked those questions at trial. Key Features * Explains the basics of document examination and shows how they apply to a variety of cases * Helps litigators improve the way they present document evidence and interrogate witnesses * Saves hours in pre-trial interviews by providing lawyers with the a thorough knowledge of the topic * Presents case examples from the US, UK, The Netherlands, Germany, Nepal, Israel, Jordan, Russia, Romania and more * Includes actual questions that can be asked of expert witnesses * Provides an extensive list of references and research suggestions * Helps document examiners learn about the application of their expertise in the courtroom, and what to expect when questioned by attorneys



Line By Line


Line By Line
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Author : Michael Wakshull
language : en
Publisher:
Release Date : 2013-01

Line By Line written by Michael Wakshull and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01 with categories.


Forensic document examination, performed correctly, is a reliable discipline that can demonstrate the innocence of your client or the guilt of your opponent. Used strategically, it can help you settle out of court. When court is necessary, your document examiner can present a case so clearly that the outcome is beyond doubt. To achieve this, your document examiner must be proficient in the latest techniques and adept at reporting results. Knowing the techniques and strategies behind this discipline is crucial to selecting a proficient examiner. This book is an in-depth guide to help attorneys and legal professionals avoid common pitfalls in using forensic document examination. It dispels misunderstandings about the work performed by an examiner and their conclusions. You will learn the types of cases document examiners investigate, how you can partner with an examiner to develop your case and what deliverables to expect.



Scientific Examination Of Documents


Scientific Examination Of Documents
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Author : David Ellen
language : en
Publisher: CRC Press
Release Date : 2018-05-03

Scientific Examination Of Documents written by David Ellen and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-03 with Law categories.


Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination—both from the use of the analytic techniques available to the professional examiner—and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself—or on another document—to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents—including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies—and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.



Scientific Examination Of Documents


Scientific Examination Of Documents
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Author : David Ellen
language : en
Publisher: CRC Press
Release Date : 2018

Scientific Examination Of Documents written by David Ellen and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Language Arts & Disciplines categories.


Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination--both from the use of the analytic techniques available to the professional examiner--and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself--or on another document--to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents--including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies--and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.



Digital Forensics For Legal Professionals


Digital Forensics For Legal Professionals
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Author : Larry Daniel
language : en
Publisher: Elsevier
Release Date : 2011-09-02

Digital Forensics For Legal Professionals written by Larry Daniel and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09-02 with Computers categories.


Section 1: What is Digital Forensics? Chapter 1. Digital Evidence is Everywhere Chapter 2. Overview of Digital Forensics Chapter 3. Digital Forensics -- The Sub-Disciplines Chapter 4. The Foundations of Digital Forensics -- Best Practices Chapter 5. Overview of Digital Forensics Tools Chapter 6. Digital Forensics at Work in the Legal System Section 2: Experts Chapter 7. Why Do I Need an Expert? Chapter 8. The Difference between Computer Experts and Digital Forensic Experts Chapter 9. Selecting a Digital Forensics Expert Chapter 10. What to Expect from an Expert Chapter 11. Approaches by Different Types of Examiners Chapter 12. Spotting a Problem Expert Chapter 13. Qualifying an Expert in Court Sections 3: Motions and Discovery Chapter 14. Overview of Digital Evidence Discovery Chapter 15. Discovery of Digital Evidence in Criminal Cases Chapter 16. Discovery of Digital Evidence in Civil Cases Chapter 17. Discovery of Computers and Storage Media Chapter 18. Discovery of Video Evidence Ch ...



Forensic Handwriting Identification


Forensic Handwriting Identification
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Author : Ron N. Morris
language : en
Publisher: Academic Press
Release Date : 2020-11-10

Forensic Handwriting Identification written by Ron N. Morris and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11-10 with Law categories.


Forensic Handwriting Identification: Fundamental Concepts and Principles teaches the law enforcement and legal communities the major principles involved in handwriting and hand-printing analysis as applied to many types of investigations, including fraud, homicide, suicide, drug trafficking/clandestine labs, sexual offenses, threats and extortion, blackmail, arson, bombings, and theft. Lawyers and investigators will learn how to interpret an examiner’s report, the significance of various handwriting opinions and the influencing factors which must be considered. Reviews basic concepts that affect a person’s writing, demonstrates how to obtain handwriting specimens and evidence, and provides the appropriate ASTM and SWIGDOC standards and procedures Ideally suited for forensic science and legal professionals, investigators working with document examiners, and law enforcement students and professionals Includes model specimen handwriting forms



Forensic Document Examination In The 21st Century


Forensic Document Examination In The 21st Century
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Author : Miriam Angel
language : en
Publisher: CRC Press
Release Date : 2020-12-16

Forensic Document Examination In The 21st Century written by Miriam Angel and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-16 with Law categories.


Forensic Document Examination in the 21st Century covers the latest technology and techniques providing a complete resource on contemporary issues and methods in forensic document examination. Forensic document examiners provide their findings as expert testimony in court. Due to rapid changes in technology, including digital documents, printing and photocopying capabilities, and more, there is a great need for this up-to-date reference. The examination of documents can include comparison of handwriting or hand-printing; detection of alterations or photocopier and computer manipulation; restoration or decipherment of erased and obliterated writing; visualization of latent impressions; the identification of printing processes; and differentiation of inks. Computer-generated documents are prevalent, and electronically-captured signatures are becoming more widespread, meaning the knowledge of advances in technology and adoption of new validated techniques and methods of document examination are crucial to the reliability of forensic opinions. Forensic Document Examination in the 21st Century includes the latest research on the subject and with contributions from leading experts on their various areas of expertise. The book will be a welcome addition to the literature and support the foundational basis for methods and procedures for use it expert testimony in court, serving as a resource for forensic document examiners, trainees, and those in the criminal and legal communities who use the services of expert document examiners and witnesses



Forensic Examination Of Signatures


Forensic Examination Of Signatures
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Author : Radostin Belensky
language : en
Publisher:
Release Date : 2019-04-10

Forensic Examination Of Signatures written by Radostin Belensky and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-04-10 with categories.


The revised edition of the book "Forensic Examination of Signatures" suggests some of the questions that one might ask of an examiner and provides a piece of knowledge for both experienced document examiners and lawyers. Systematically are presented: 1) Identificational examinations: variants of the signatures of the same person; signatures, modified because of administrative and legal reasons; similar signatures; receipt signatures; identification of initials and illiterates' marks; examination of digitally captured signatures.2) Non-identificational examinations: signatures influenced by alcohol and drugs; assisted or guided signatures; illness signatures; examination of signatures with remoteness in time; old age signatures; signatures affixed with a non-habitual hand; signatures on behalf of nonexistent persons; memorabilia, artwork, and historical documents signatures.3) Manipulations of signatures: imitation, self-forgery; genuine signatures which have been obtained by trickery; copied signatures; mechanical signatures.