Court CV Page 1

 

Education:             M.S. Business Management   1973                           University of Arkansas    - Communications

                                B.A. School of Education       1969                           Niagara University, NY   - German

                                U.S.A.F. Certification             1970                           Syracuse University, NY – Russian

 

Military:                U.S. Air Force Intelligence     1969-73                      Airborne Russian Translator

                                Top Secret Security Clearance                                 Air Medal with Presidential Citation

 

Performs examinations, comparisons, and analyses of handwriting to establish genuineness or non-genuineness including tests to reveal alterations, additions, deletions, or counterfeiting of questioned documents.  Conducts research and informational analysis in preparation of litigation.  Professional network of associates allows for collaboration on a local, national, and international level.  Court-qualified, board-certified forensic document examiner and state licensed private investigator license #C 1100108 under Agency #A 1100208.

 

Professional Affiliations:                                                                                             Articles/Publications:

 

American College of Forensic Examiners Int.                                                          The Fingerprint of a Signature                     - 12/94

American Board of Forensic Examiners                                                                   Forgery – Are You Ready for Trial?            - 01/95

National Registry of Forensic Examiners                                                                 Suspicious Sequential Signatures                  - 05/96

National Association of Document Examiners                                                         Overwriting: How Computer Scanning

American Handwriting Analysis Foundation                                                                 Reveals Hidden Number                          - 12/98

Association of Certified Fraud Examiners                                                                When Your Client Claims Forgery               - 12/00  

ASTM International Subcommittee on QD                                                               Forgery - Now What?                                     - 08/01

Federal Bureau of Investigation CAAA                                                                    The Forensic Document Examiner                - 02/04

Florida Association of Private Investigators

Florida Association of Licensed Investigators

 

Specialized Education / Training:

 

1973        - Doyle Detective Bureau, Rochester, NY                                                      - Xerox Corp. Sr. Investigator ’73-‘78

1975        - Kodak Law Enforcement Photography, Rochester, NY                            - evidence photography techniques

1991        - Self-study program in handwriting analysis                                               - examination skills; extensive reading

1993        - Daniel S. Anthony & Associates, Ft. Lauderdale, Fl                                  - eight month, mentored program

1993        - American Handwriting Analysis Foundation, San Jose, CA                    - ten month program; two exams

1993        - National Forensic Center, Las Vegas, NV                                                  - court evidence preparation seminars

1994        - Andrew J. Bradley & Associates, Denver, CO                                           - twenty four month program; two exams

1994        - AHAF Conference, Ann Arbor, Michigan                                                 - handwriting examination seminars

1994        - American Board of Forensic Examiners, Bronson, MO                           - document examination seminars

1994        - Conference for Society of Testifying Experts, Orlando, Fl                       - court evidence preparation seminars

1994        - National Association of Document Examiners, Boston, MA                     - document examination seminars

1994        - Laboratory for Scientific Interrogation, Ft. Walton Beach, Fl                 - scientific content analysis techniques

1995        - Larry Ziegler (FBI), NVCC, Annandale, VA                                             - document examination course

1997        - National Association of Document Examiners, Las Vegas, NV                - document examination seminars

1998        - National Conference Fraud & Loss Prevention, San Fran, CA               - check fraud; forgery seminars

1998        - American College of Forensic Examiners, Naples, Fl                                - document examination seminars

1999        - American Academy of Forensic Sciences, Orlando, Fl                              - document examination seminars

1999        - National Association of Document Examiners, Orlando, Fl                     - document examination seminars

2001*      - National Association of Document Examiners, London, England           - document examination seminars

2003        - National Association of Document Examiners, New Orleans, LA           - document examination seminars

2004*      - AHAF Conference, Tampa, Fl                                                                     - handwriting examination seminars

2006*      - National Association of Document Examiners, conference at sea            - document examination seminars

2006*      - Association of Certified Fraud Examiners, Jacksonville, Fl                     - fraud training seminars

2008        - AllRegs Academy, Eagan, MN (web-based course)                                   - ID & immigration documents

2008        - National Association of Document Examiners, Austin, Texas                  - document examination seminars

2008        - AllRegs Academy, Las Vegas, NV (on-site training-CFDE)                     - ID & immigration documents

2009*      - National Association of Document Examiners, Boca Raton, Fl                - document examination seminars

2009*      - Association of Certified Fraud Examiners, Jacksonville, Fl                     - fraud training seminars

2010        - Gary Herbertson (FBI), Portland, OR                                                        - court exhibit preparation seminar

2010        - National Association of Document Examiners, Portland, OR                  - document examination seminars

2010        - American College of Forensic Examiners, Orlando, Fl                             - document examination seminars

2011        - National Association of Document Examiners, Montreal, Canada          - document examination seminars

2011        - FDACS Division of Licensing, Jacksonville, Fl                                          - passed State PI examination

2011        - FDACS Division of Licensing, Tallahassee, Fl                                           - State PI license issued 7/12/11

2011        - Florida Association of Private Investigators, Orlando, Fl                        - investigators/litigation conference

2011        - FDACS Division of Licensing, Tallahassee, Fl                                           - State PI agency license 11/5/11

2013*      - National Association of Document Examiners, Omaha, NE                     - document examination seminars

2015*      - National Association of Document Examiners, Nashville, TN                  - document examination seminars

2016*      - National Association of Document Examiners, Portland, OR                  - document examination seminars

2017        - National Association of Document Examiners, New Orleans, LA           - document examination seminars 

 

Recognition:        Chairman                 - 1999 National Association of Document Examiners Conference, Orlando, Fl

                              Chairman                 - 2006 National Association of Document Examiners Conference, conference at sea

                              Vice President          - 2001-2007 & 2015-2019 National Association of Document Examiners

                                * speaker

 

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© Richard Orsini