Types of Evidence Examined by Licensed Investigators
ID Cards
- Scrutinizing identification documents for authenticity and validity.
Contracts
- Evaluating contractual agreements to ensure accuracy and legality.
Wills
- Analyzing wills to ascertain their legitimacy and integrity.
Titles & Deeds
- Verifying the authenticity of property and asset-related documents.
Seals & Stamps
- Inspecting seals and stamps for validation purposes.
Bank Checks
- Confirming the legitimacy of financial documents and transactions.
Handwritten Correspondence
- Assessing handwritten letters and notes for authenticity.
Machine-Generated Documents
- Analyzing mechanically produced documents for accuracy.
Currency
- Verifying the legitimacy of paper currency and financial instruments.
Electronic Documents
- Investigating digital documents for integrity and accuracy.
Examining these documents often presents challenges, requiring a trained eye and even computer forensics expertise to delve fully into the provided information. Some documents may not exhibit visible marks, making them valuable sources of impressionable evidence when positioned beneath other materials. Moreover, evidence can also be gleaned from reconstructed shredded papers when appropriately handled.
Determining When to Enlist a Private Investigator
Knowing when to hire a licensed private investigator is crucial, particularly when you suspect document-related irregularities, illegalities, or forgeries. Time sensitivity often prevails in such cases, as the information may be required for legal proceedings or to prevent further criminal activities. A licensed private investigator with expertise in forensic document examination can assist in such situations. They are adept at assessing disputed documents and can ascertain several critical aspects, including:
Authenticity or Forgery
- Determining whether a document is genuine or fraudulent.
Identification of Alterations
- Identifying any modifications, additions, or deletions in a document.
Handwriting Analysis
- Establishing or excluding an individual as the source of handwriting.
Identification of Printing Sources
- Pinpointing or eliminating the source of photocopies, typewriting, marks, impressions, or related evidence.
Ink and Writing Instrument Analysis
- Identifying the type of inks and writing instruments used.
Expert Testimony
- Providing expert testimony when required.
The Expertise of Forensic Document Examiners
While an element of subjectivity may exist, the findings of a private investigator represent a systematic and scientifically grounded compilation and analysis of all pertinent facts. This approach relies on a combination of scientific principles, extensive experience, and intelligent document analysis. Forensic document examiners are frequently called upon to assist in various legal matters, working alongside private individuals and law enforcement agencies. This specialized discipline requires specific training, experience, and licensure, enabling private investigators to scrutinize questioned documents thoroughly and present their findings as evidence in legal proceedings.
At Mountain Air Investigations, our forensic document examiners are dedicated to uncovering the truth with precision and integrity. Connect with us today to learn how our expertise can support your legal and investigative needs.
