Is this your first exposure to fraud? Unsure of how to proceed?
Ann will:
Evaluate the strength of your case
Explain the best way to collect and handle evidence
Determine what documents are most vital to your case
Show you how to obtain genuine handwriting for comparison
In short, she will guide you step-by-step through the process
Ann can provide:
On-site inspection and photographing of evidence
Laboratory analysis using non destructive testing
……including Infrared and Ultraviolet Luminescence, and indented writing detection
Exhibit Preparation, Illustration of Evidence
Court Testimony
Review of opposing expert’s opinion
Preparation of deposition questions for opposing
She can help you with:
Disputed Wills, Trusts, and Estate Documents
Mortgages, Grant Deeds, Notes & Loans
Hospital, Clinic, Nursing Home & Care Facility Records
Medical & Dental Records, Insurance Records
Landlord/Tenant Leases, Property Management Records
Corporate Fraud, Stock Certificates, Internal Employee Theft
Human Resource Records
Retail Sales Slips, Credit Card Receipts
Bank Checks, Signature Cards, Deposit Slips
Birth, Death, Marriage Certificates, Pre & Postnuptial Agreements
Graffiti, Disguised Writing & Hate Mail, Sexual Harassment
Diaries and Calendar Entries recording hours of employment
Computer generated documents, email authentication