Attorney's Guide to Document Examination PDF Download
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Author: Katherine Koppenhaver
Publisher: Bloomsbury Publishing USA
ISBN: 0313074879
Category : Law
Languages : en
Pages : 288
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Book Description
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.
Author: Katherine Koppenhaver
Publisher: Bloomsbury Publishing USA
ISBN: 0313074879
Category : Law
Languages : en
Pages : 288
Get Book
Book Description
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.
Author: Ordway Hilton
Publisher: CRC Press
ISBN: 9780849395109
Category : Law
Languages : en
Pages : 434
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Book Description
Disputed document inquiries encompass extensive and varied technical examinations, unique phases of investigation, and specialized legal presentations. This book serves as a guide to all aspects of a questioned document covering the broad spectrum of the work as it is practiced today. From the work of the field investigator and the examination of a document to the presentation of evidence in court, Scientific Examination of Questioned Documents provides a comprehensive approach that is ideal as a training manual for document examiners, investigators, and attorneys.
Author: Katherine M. Koppenhaver
Publisher: Springer Science & Business Media
ISBN: 1597453013
Category : Medical
Languages : en
Pages : 315
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Book Description
This book introduces the reader to the basic principles of handwriting and the factors that affect their development. The book discusses the basic concept of the characteristics of writing that are compared when making an identification or elimination of a writer. In addition, readers will be able to recognize the signs of forgery and disguise and to distinguish between simulation and disguise.
Author: Michael Wakshull
Publisher:
ISBN: 9780985729455
Category : Law
Languages : en
Pages : 220
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Book Description
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.
Author: Michael Wakshull
Publisher:
ISBN: 9780985729400
Category :
Languages : en
Pages : 128
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Book Description
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.
Author: Christine Nero Coughlin
Publisher: Carolina Academic Press LLC
ISBN: 9781531008765
Category : Law
Languages : en
Pages : 442
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Book Description
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: Jay Levinson
Publisher: Elsevier
ISBN: 0080515606
Category : Law
Languages : en
Pages : 234
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Book Description
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
Author: Ordway Hilton
Publisher: Elsevier Publishing Company
ISBN: 9780444006288
Category : Forgery
Languages : en
Pages : 424
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Book Description
This guide to all aspects of a questioned document for attorneys, investigators, document examiners, and others covers the scientific examination of questioned documents and also the steps to be taken by field investigators and trial attorneys, as well as the techniques of presenting evidence in court. The text begins with basic definitions of terms and then discusses what examination of a document may reveal, including instruments and materials used to prepare documents, alterations in documents, damaged documents, accidental markings and impressions, and additional clues. Discovery of facts by comparison with known material is discussed in terms of handwriting identification; the identification of signatures and the detection of forgery; identification of handlettering and numerals; typewriting identification; and other mechanical impressions, including check writers and printing identifications. The age of a document is also considered. The attorney-investigator's role in a questioned document problem requires preparation and collection of handwriting and typewriting standards; and the proper care, handling, and preservation of documents, as well as reproduction of documents. Considerations for bringing the document problem to court involve preparation for trial and anticipating events in the courtroom. Illustrations, footnotes, and an index are provided.
Author: Steven Lubet
Publisher: Aspen Publishing
ISBN: 1601568711
Category : Law
Languages : en
Pages : 251
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Book Description
Order two copies of this book: one for yourself and one for your expert witness. It will give experts the confidence they need to be comfortable in court, and give you the skills necessary to emphasize the credibility of your experts. You can avoid pitfalls such as unintentional signals, inappropriate demeanor and appearance, and awkward body language by using Expert Testimony: A Guide for Expert Witnesses and the Lawyers Who Examine Them as your guide. In this newly revised Fourth Edition, Elizabeth Boals and Steve Lubet provide counsel on the development and presentation of expert testimony in the digital age, including discussion of visual aids and electronic discovery; analyze the Federal Rules of Evidence and Federal Rules of Civil Procedure; discuss the ethical rules governing expert retention and testimony; give examples of expert witness examinations and detailed discussion of techniques for coping with lawyer questioning; and provide checklists for quick reference. The collaborative effort of Professors Lubet and Boals has resulted in a new edition worthwhile to both the expert witnesses and the lawyers who examine them.
