Millions of Americans are targeted with some version of identity theft—most of those through a credit card or bank account. These types of theft are big business for criminals, but can financially devastate their victims. In 1998 alone, identity theft resulted in $850 million in losses, and that same year, Congress declared it a federal crime. Scientific Prosecution Methods Federal prosecutors work with the FBI, the U.S. Secret Service, and the Postal Service to investigate and prosecute identity theft and fraud. Many of those investigations require forensic examinations of signatures and documents, implementing scientific methods and equipment to provide evidence in these cases. Those who perform these examinations are called forensic handwriting and document examiners. These experts in forensic handwriting in Phoenix and across the U.S. help prosecutors build cases against those involved in identity theft. How They Work It’s unlikely that investigators will catch an identity thief in the act, but criminals frequently leave some type of trail behind them. Forensic experts authenticate documents attached to the identity theft, or they may perform handwriting analysis of signatures on checks or other documentation. Forensic handwriting experts are trained to detect any connections between writing samples found on documents. They also investigate check-washing cases, a process where criminals wash off the handwritten ink on a paper check and replace the information with their own. Witnesses for the Prosecution Forensic document examiners and forensic handwriting analysis experts are often called to testify in court, provide expert testimony in depositions, and submit reports regarding their findings. Other Services Forensic document examiners work in both the public and private sectors with attorneys, businesses, and individuals in the areas of probate documents, forgery cases, real estate and title transactions, art authentication, and a variety of other types of cases. There are consultants available in forensic document examination and forensic handwriting in Phoenix and the surrounding area. Call today for more information.
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