Eighth Annual Interactive Seminar and Workshop Webinar — 2022

October 10-12, 2022


Our 2022 webinar was held over three days for 4 hours each day. Each day, we offered discussion groups before the day's presentations where general discussion was offered in one room and a specific topic of discussion in the other room. Go to the "Webinar Program" tab above to see the topics presented.

Select the "Speakers" tab above to learn more about this year's webinar speakers and presenters.

About the Speakers — 2022 Webinar


Sharon HamptonSharon R. Hampton

Sharon R. Hampton has been working in the field of document examination for 20 years. First working for USA Funds, the student loan organization, and then for Conseco in Carmel, Indiana, all prior to formal training, starting in 2005. Before formal training, tens of thousands of comparisons had been performed and a love for the work developed, working 6, 12-hour days a week for 16 months, which was a great privilege for experiencing the practice of document examination.

Graduating and certifying in 2007 from The School of Document Examination, Dallas, Tx., was followed by future certifications from SAFE, and then IADE. Sharon's passion is exposing the injustice of false documents wherever they are found, but especially in the US Courts. So far, false, and altered, and forged documents have been uncovered in Prosecution's Exhibits in Federal Court records where a successful conviction and a 10-year sentence was served by a father and son. Then, false documents in an Indiana State Prosecution's Exhibits, convicted and sentenced a man to 16 years in 2010, he is still serving his sentence. In an attorney malfeasance criminal case, a substituted document in a plea agreement converted a misdemeanor drug charge to a Class 2 felony for 11 defendants charged on the single indictment. Instead of 6 months and probation, they each got 10 years.

We have no idea of the enormity of the problem of lies on paper, but it is an ever-expanding enterprise. And with it often comes retaliation, either by the judge or an attorney, which speaks lies about the document examiner, and enters them into the record, and often seals the record to the public.


Eileen Page

Eileen Page has been in business as a Questioned Document Examiner for over 20 years. She has a Master of Arts Degree in Critical and Creative Thinking from the University of Massachusetts in Boston. She also has a Bachelor of Science Degree from Fitchburg State University in MA. Her primary education and training was at a 6 year residential program with WADE, the World Association of Document Examiners. She keeps current by attending conferences and weekly classes with Kathie Koppenhaver. She has conducted many research projects one of which includes her published Master's Thesis which compared drawings and handwriting. Her experience in the field has been diversified and has rendered opinions on such documents as Wills, Deeds, Loans, Notary Journals, petty cash slips as well as identifying writers of slanderous and threatening anonymous notes. She has been deemed court qualified and has testified in Land Court, Probate and Family Court, and Superior Court.


Tomlinson RauscherTomlinson Rauscher

Dr. Tomlinson Rauscher has 30 years of experience managing the development and delivery of computer systems products. He worked at Xerox Corporation managing the development of software systems and reprographic systems products. From 1997 through 2007, Dr. Rauscher held executive product development management positions in the computer storage industry. Since 2007, he has directed the design and development of electronic signature hardware and software systems at Interlink Electronics and Topaz Systems. Rauscher retired from Topaz in 2018, and now consults part-time for Topaz and other businesses.

Rauscher earned his B.S. at Yale University, his Ph.D. in Computer Science at the University of Maryland, and his M.B.A. at the University of Rochester William E. Simon School of Business. Dr. Rauscher has been a speaker, panelist, session chairman, and program chairman at several technology, computer, and management conferences addressing technology topics such as electronic signature technology, computer storage systems, and software development processes; and management topics such as time-to-market and organization architecture. He is the author/coauthor of two books, more than 25 technical publications, and five patents.


Teresa Brooks

Teresa Brooks is a Forensic Document Examiner and Certified Handwriting Analyst located in Birmingham, Alabama. She is a 2006 graduate of The International School of Forensic Document Examination. Her mentors include Kathie Koppenhaver, CDE, Larry Miller, Ph.D., Richard Orsini, MS, DABFE, CDE, and Reed Hayes, CDE. In addition to her many years of experience as a document examiner, Teresa has over thirty years of experience in the legal and medical fields. She has a vast knowledge, understanding, and competency in business operations and management, from secretarial to administrative functions. She is currently working as a full-time Forensic Document Examiner.


Kathie KoppenhaverKathie Koppenhaver

Kathie Koppenhaver is a Certified Questioned Document Examiner with 39 years of experience. She founded the International Association of Document Examiners. She has testified as an expert witness in court and deposition over 550 times in various court and depositions in the United States and in Sweden, the Philippines and Trinidad. She has given opinions on over 3600 cases since 1983.


Jonathan W. Hak, Q.C.Jonathan W. Hak, Q.C.

Jonathan W. Hak, Q.C. is a barrister and solicitor, international imagery law lecturer, adjunct associate law professor, and PhD Candidate. He was a Crown Prosecutor with the Alberta Crown Prosecution Service for over 30 years and has extensive experience leading and challenging expert evidence in the courtroom. Jonathan has been teaching law through all of his legal career, teaching extensively in Canada, US, UK, Hong Kong, and Singapore. Since 2006, he has taught Courtroom Testimony for Expert Witnesses to a broad array of experts from across North America and beyond. He obtained his formal legal education in Canada (MRU, UBC), the United States (Cal State), and the United Kingdom (Cambridge). He is currently a PhD Candidate in the Faculty of Law at Leiden University in the Netherlands where he is focusing on the use of non-textual evidence in international criminal prosecutions for atrocity crimes.


Brianne BreedloveBrianne Breedlove

Brianne Breedlove owns and operates Uncover Forensics, a forensic training and consulting company offering a variety of services to professionals in the field. Ms. Breedlove is also a latent print examiner and crime scene investigator, working with various law enforcement agencies since 2009. She has had the privilege of presenting training lectures for organizations such as the IAI and many of its divisions across the United States, as well as for multiple study groups of forensic professionals. Ms. Breedlove is also an observing member of the ASB Friction Ridge Consensus Body, where she participates in discussions on standards and best practice recommendations for the friction ridge community. She is grateful for the opportunity to participate in this year's conference.


Nanette BartoNanette Barto

Ms. Nanette Barto is a Certified Questioned Document Examiner that began her career in 2007 and has examined over 840 document examination cases involving over 1500 questioned documents which required testimony in more than 50 cases. She trained with the International School of Forensic Document Examination and has led many cases as well as worked with several leading certified and court-qualified Forensic Document Experts. Her vast range of expertise includes disputed documents or forgery of signatures including wills, checks, contracts, deeds, account ledgers, medical records, and signature verification and authentication. Investigation and analysis including questioned signatures, suspect documents, forged documents, identity theft, anonymous letters, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, fingerprints, and computerized documents. She has completed an Associate Arts Degree in Legal Assisting and Psychology, held a Real Estate License working with real property title documents, sold cars both retail and fleet handling all aspects of the contracts and purchasing process, and has acted in the capacity of a Notary Public since 2004 executing just about every act that requires notarization such as deeds, trust, wills, and various end of life documents.

Seminar and Workshop Webinar Program

October 10-12, 2022 • Location of Seminar: Zoom Seminar
Manager: Beth Chrisman: 310-910-3993 • Co-Manager: Kathy Carlson: 970-275-6846
Seminar Tech Support: Val Weil: 412-508-9936

Select date below to view program details and the topics discussed.


Time

PDT: 8:15am – 8:50am
MDT: 9:15am – 9:50am
CDT: 10:15am – 10:50am
EDT: 11:15am – 11:50am
EEST: 6:15pm – 6:50pm

Breakout Room 1 — Hello and Good Morning

General chit chat with fellow examiners. No moderator.

Breakout Room #2

Moderated


How to Deal With "Subjective Personal Opinions" This will include lots of "Open Discussion"

Presented by Sharon Hampton (see Speakers tab above to view bio)

PDT: 9am - 10am
MDT: 10am - 11am
CDT: 11am - 12pm
EDT: 12pm - 1pm
EEST: 7pm – 8pm

Sticks and Stones Will Break Your Bones, But Words Can Never Hurt You! Or so "My Mother Said"! Or: How to Deal With "Subjective Personal Opinions," or false representations of credentials, placed into the record by a judge or attorney to demean the expert without recourse to amend or correct the misrepresentations. Participants will have the opportunity to share personal experiences and knowledge of abuses and offer their approach or suggested approaches to meeting the problem head on with an "Open Discussion."


"A Challenging Anonymous Note" – Case Study Presentation

Presented by Eileen Page (see Speakers tab above to view bio)

PDT: 10am - 11am
MDT: 11am - 12pm
CDT: 12pm - 1pm
EDT: 1pm - 2pm
EEST: 8pm – 9pm

This is a very interesting and unique anonymous note case that involved comparing the printed writing of 3 freshman roommates attending Hofstra University in NY to 2 printed derogatory words written on a flowered pillowcase! Since I was able to use only 5 of the letters on the anonymous note to use for my comparison, I wound up having to create ratios differentiating the various nuances of the letters which I then had to converted to percentages in order solve the case. The good news is that it solidified my findings and justice was served.


30-MINUTE BREAK


Navigating the Labyrinth of Examining Signed PDF Documents

Presented by Tomlinson Rauscher (see Speakers tab above to view bio)

PDT: 11:30am - 1:00pm
MDT: 12:30pm - 2:00pm
CDT: 1:30am – 3:00pm
EDT: 2:30pm - 4:00pm
EEST: 9:30pm – 11:00pm

Support on a variety of computing platforms (hardware, operating systems, and browsers) has made PDF documents ubiquitous; they are both the de jure and de facto standard for document exchange. Thus, PDF documents have become widely used for contracts, wills, and other legal documents. They have evolved to support security features and electronic signatures. Their popularity has also engendered the development of tools that enable editing (altering) documents in ways that can obfuscate (intentionally or unintentionally) users' intentions, compounding the task of document examiners verifying the authenticity of PDF document contents.

To facilitate document examiners navigating the labyrinth of examining PDF documents, I will examine the structure of PDF documents, and discuss ways in which they can be edited, secured, and signed electronically. I'll describe different types of electronic signatures and note the forensic pitfalls of the most widely used types of esignatures. Sample documents will illustrate how signed PDFs can be presented to try to fool forensic document examiners. I'll also demonstrate the secure storage of biometric signatures in PDF documents, so that the attempted modification of signed electronic documents after signing can be detected. Summaries of court cases provide insight into the authenticity of electronically signed documents.


Digital Documents – Case Studies

Presented by Tomlinson Rauscher (see Speakers tab above to view bio)

PDT: 1:00pm – 1:30pm
MDT: 2:00pm – 2:30pm
CDT: 3:00pm – 3:30pm
EDT: 4:00pm – 4:30pm
EEST: 11:00pm – 11:30pm

Time

PDT: 8:15am – 8:50am
MDT: 9:15am – 9:50am
CDT: 10:15am – 10:50am
EDT: 11:15am – 11:50am
EEST: 6:15pm – 6:50pm

Breakout Room 1 — Hello and Good Morning

General chit chat with fellow examiners. No moderator.

Breakout Room #2 — Moderated

Levels of Opinions - Certainty and SWGDOC Standard
Moderated by Kathie Koppenhaver


Demonstrative Evidence Utilizing Word

Presented by Teresa Brooks (see Speakers tab above to view bio)

PDT: 9am - 10am
MDT: 10am - 11am
CDT: 11am - 12pm
EDT: 12pm - 1pm
EEST: 7pm – 8pm


Case Studies: How many exemplars is enough?

Presented by Kathie Koppenhaver

PDT: 10am - 11am
MDT: 11am - 12pm
CDT: 12pm - 1pm
EDT: 1pm - 2pm
EEST: 8pm – 9pm

The textbooks on document examination recommend 20 to 25 signatures for comparison with questioned signatures. However, there are times when one needs more signatures and also time when no signatures are needed for comparison. I will be demonstrating these issues with actual cases.


30-MINUTE BREAK


Courtroom Testimony for Expert Witnesses — A Primer

Presented by Jonathan W. Hak, Q.C. (see Speakers tab above to view bio)

PDT: 11:30am - 1:00pm
MDT: 12:30pm - 2:00pm
CDT: 1:30am – 3:00pm
EDT: 2:30pm - 4:00pm
EEST: 9:30pm – 11:00pm

Becoming an expert in a particular field of expertise is a significant accomplishment because it means that through substantial education, training, and experience, you have acquired a level of targeted knowledge that is superior to that of the trier of fact, and you are able to assist in the search for the truth. Becoming an effective expert witness is an entirely different endeavor that requires a multifaceted skill set. If an expert witness is not able to perform well in the pressurized environment of the courtroom, there will be a disconnect between what the expert has to offer and what is delivered in the courtroom.

Courtroom Testimony for Expert Witnesses is a subject that covers a variety of topics focused not only on witness stand performance but many preparatory steps leading up to the courthouse. Relevant topics include drafting expert reports; the importance of peer review; developing an informative expert curriculum vitae; trial procedure; the process of being qualified as an expert witness in the courtroom; expert witness bias; the various roles of an expert witness; effectively communicating your evidence during direct examination; learning strategies that will assist with understanding, surviving, and even profiting from cross examination; responding to the pressure to change your opinion; the expanded role of an expert when there is an opposing expert; and more.

The Courtroom Testimony for Expert Witnesses course is a dynamic three-day course that incorporates lectures, demonstrations, and moot courts based on submitted expert reports. This informative one-hour introductory presentation will provide a broad overview on selected topics related to expert witness testimony. There will also be an opportunity for Q&A.

Time

PDT: 8:15am – 8:50am
MDT: 9:15am – 9:50am
CDT: 10:15am – 10:50am
EDT: 11:15am – 11:50am
EEST: 6:15pm – 6:50pm

Breakout Room #1 — Hello and Good Morning

General chit chat with fellow examiners. No moderator.

Breakout Room #2 — Moderated


OSAC & ASB – Roles, Purposes, and Differences

Presented by Brianne Breedlove (see Speakers tab above to view bio)

PDT: 9am - 10am
MDT: 10am - 11am
CDT: 11am - 12pm
EDT: 12pm - 1pm
EEST: 7pm – 8pm

Lecture Synopsis: Are you uncertain about the differences between OSAC and ASB, or why both exist? Do you have questions as to what roles they play, the internal processes of each, or what to do with the documents put out? This lecture aims to cover information on who OSAC and ASB are, the parts they play in forensic standards and best practice recommendations, how to be involved with the document process, and more.


Fingerprints and Documents – An Overlap of Evidence

Presented by Brianne Breedlove (see Speakers tab above to view bio)

PDT: 10am - 11am
MDT: 11am - 12pm
CDT: 12pm - 1pm
EDT: 1pm - 2pm
EEST: 8pm – 9pm

Lecture Synopsis: This lecture aims to educate document examiners on the capabilities of developing prints on documents, the beneficial role fingerprint evidence can play in civil and criminal cases, precautions to take to preserve fingerprint evidence, and advice for any document examiners looking to do fingerprint work.


30-MINUTE BREAK


Ridgeology, Fingerprint Examination, and Case Study

Presented by Nanette Barto (see Speakers tab above to view bio)

PDT: 11:30am - 12:30pm
MDT: 12:30pm - 1:30pm
CDT: 1:30am – 2:30pm
EDT: 2:30pm - 3:30pm
EEST: 9:30pm – 10:30pm

This class will cover the genetic factors in the morphogenesis of fingerprints, how friction ridges are formed on volar skin, and how the formation is affected by various factors and outside influence which lends to the individuality of fingerprints. I will discuss the newest techniques in fingerprint examination and identification followed by a real life case study.


Ridgeology, Fingerprint Examination, and Case Study

Presented by Nanette Barto (see Speakers tab above to view bio)

PDT: 12:30am – 1:30am
MDT: 1:30am – 2:30pm
CDT: 2:30pm - 3:30pm
EDT: 3:30pm - 4:30pm
EEST: 10:30pm – 11:30pm

This class will cover the genetic factors in the morphogenesis of fingerprints, how friction ridges are formed on volar skin, and how the formation is affected by various factors and outside influence which lends to the individuality of fingerprints. I will discuss the newest techniques in fingerprint examination and identification followed by a real life case study.


Approximately 30 - 45 minutes

Annual General Membership Meeting