| Curriculum Vitae |
| Education: |
M.S. Business Management
B.A. School of Education
U.S.A.F. Certification
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1973
1969
1970
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University of Arkansas
Niagara University
Syracuse University
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Communications
German
Russian
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| Military: |
U.S. Air Force Intelligence
Top Secret Security Clearance
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1969
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Airborne Russian Translator
Air Medal with Presidential Citation
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Performs examinations, comparisons, and analyses of handwriting in order to establish
genuineness or non-genuineness; performs tests to reveal alterations, additions, or
deletions to questioned, identification, and immigration documents. Conducts research
and informational analysis in preparation of litigation, witness location and interviews.
Professional network of associates allows collaboration on a local, national, and
international level. Court-qualified, board-certified forensic document examiner and
state licensed private investigator license #C 1100108 under Agency #A 1100208.
Call 904-247-2322 for the most current CV and Fee Agreement.
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| Professional Affiliations: |
Professional Publications: |
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American College of Forensic Examiners Int.
American Board of Forensic Examiners
National Registry of Forensic Examiners
National Association of Document Examiners
American Handwriting Analysis Foundation
Association of Certified Fraud Examiners
ASTM International Subcommittee E30.02 on QD
Federal Bureau of Investigation (FBI) CAAA
Florida Association of Professional Investigators
Florida Association of Licensed Investigators
| The Fingerprint of a Signature 12/94
Forgery - Are You Ready for Trial 01/95
Suspicious Sequential Signatures 05/96
Overwriting: How Computer Scanning
Reveals Hidden Numbers 12/98
When Your Client Claims Forgery 12/00
Forgery - What Now? 08/01
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| Specialized Education/Training: |
1973
1975
1991
1993
1993
1993
1994
1994
1994
1994
1994
1994
1995
1997
1998
1998
1999
1999
2001
2003
2004
2006
2006
2008
2008
2008
2009
2009
2010
2010
2010
2011
2011
2011
2011
| -Doyle Detective Bureau, Rochester, NY
-Kodak Law Enforcement Photography, Rochester, NY
-Self-study Program in Handwriting Analysis
-Daniel S. Anthony & Associates, Ft. Lauderdale, FL
-American Handwriting Analysis Foundation, San Jose, CA
-National Forensic Center, Las Vegas, NV
-Andrew J. Bradley & Associates, Denver, CO
-AHAF Conference, Ann Arbor, Michigan
-American Board of Forensic Examiners, Bronson, MO
-Conference for Society of Testifying Experts, Orlando, FL
-National Association of Document Examiners, Boston, MA
-Laboratory for Scientific Interrogation, Ft. Walton Bch, FL
-Larry Ziegler FBI, NVCC, Annandale, VA
-National Association of Document Examiners, Las Vegas, NV
-National Conference Fraud & Loss Prevention, San Fran, CA
-American College of Forensic Examiners, Naples FL
-American Academy of Forensic Sciences, Orlando, FL
-National Association of Document Examiners, Orlando, FL
-National Association of Document Examiners, London, England
-National Association of Document Examiners, New Orleans, LA
-AHAF Conference (speaker), Tampa, Fl
-National Association of Document Examiners, conference at sea
-Association of Certified Fraud Examiners, Jacksonville, Fl
-AllRegs Academy, Eagan, MN (web-based)
-National Association of Document Examiners, Austin, Texas
-AllRegs Academy, Las Vegas, NV
-National Association of Document Examiners, Boca Raton, Fl
-Association of Certified Fraud Examiners, Jacksonville, Fl
-Gary Herbertson (FBI), Portland, OR
-National Association of Document Examiners, Portland, OR
-American College of Forensic Examiners, Orlando, Fl
-National Association of Document Examiners, Montreal, Canada
-FDACS Division of Licensing, Jacksonville, Fl
-FDACS Division of Licensing, Tallahassee, Fl
-Florida Association of Private Investigators, Orlando, Fl |
-Xerox Corp. Sr. Investigator
-evidence photography techniques
-examination skills; reading
-eight-month, mentored program
-ten-month program; two exams
-court evidence seminars
-nine-month program; two exams
-handwriting examination seminars
-document examination seminars
-court evidence seminars
-document examination seminars
-content analysis techniques
-document examination course
-document examination seminars
-check fraud; forgery seminars
-document examination seminars
-document examination seminars
-document examination seminars
-document examination seminars
-document examination seminars
-handwriting examination seminars
-document examination seminars
-speaker fraud training seminars
-ID & immigration documents
-document examination seminars
-ID & immigration documents
-document examination seminars
-speaker fraud training seminars
-court exhibit preparation seminar
-document examination seminars
-document examination seminars
-document examination seminars
-passed State PI examination
-State PI license #1100108
-investigators/litigators conference
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| Partial List of Clients |
St. John's County Sheriff's Department
Rockledge Police Department
Indian Harbor Beach Police Department
Brevard County
Volusia County
Indian River County
Harris Corporation
J.C. Penny
DeBartolo Corporation
Fed. Capital Corporation
Florida Times Union
New York Post
JFK Medical Center
Office of the State Attorney of Florida
Technical Olympic USA
Law School Admission Council
FAMU School of Law
Broward County Internal Investigations
Embry-Riddle University
Vitra Aviation
Counter Intelligence Services
St. Petersburg Times
AG Adjustments Ltd.
Blue Cross & Blue Shield
GAP Exploration Ltd.
D.P. Lydon & Associates
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Ford Motor Company
Mike Davidson Ford
Piedmont Auto
Sun Trust Bank
Holmes Regional Hospital
Palm Beach Hospital
Shands Hospital
Executive Defense
Air France
Sysco
Mulholland Investigations
DSA, LLC
Universal Underwriters Insurance
GEICO
Fine Tooth Comb Investigations
First Florida Bank
ArchBrook Laguna
Body Parts of America
The Chrysalis Center
USAA Insurance
A1 Investigative Agency
Progressive Insurance
Health Central
Fidelity National Title
Fidelity National Financial
Attoney's Title Insurance Inc. |
Raymond James, Inc.
Nationwide Insurance
USA Boxing
CSX
Patrick Air Force Base
Florida Bar Assoc.
Texaco
Suddath Van Lines
Fairbanks North Star
Columbia Hospital
Paul Risk Associates Inc.
Louisiana Transportation
Florida Education Association
Accurate Background Check Inc.
Coastline East Corp.
Orchid Golf/Beach Club
Washington Mutual
U.S. INS
Legal Medicine Group
Sarasota 500 LLC
International Detective Bureau
US Food Service
Iberia Bank
TD Bank
Tampa Bay Casualty
J. Ryan Investigations |
| Partial List of Client Law Firms: |
Ackerman, Link, Sartory
Alpizar, Ville, Torres et al
Anderson & Winfield
Anderson, St. Denis & Glen
Nance, Cacciatore, et al
Carlton, Fields, & Ward
Rouse, Hendricks, & German
Black & Black
Clark & Cambell
Malpractice Consultants
Clem, Polackwich, & Vocelle
Vanasco, Genelly, & Miller
Aronovitz & Associates
David & McElyea
Abraham & Denaburg
Holbrook, Akel, Cold et al
Taylor, Day & Currie
Dale, Bald, Showalter et al
Savage-Gaston, Hogan & et al
Attorneys Trial Group
Teschere, Lippman & Valinsky
Meyer & Brooks
Tad DeLegal Law Firm
McLean & Cardillo
Conroy, Coleman & Hazzard
Bross, Thomas, DeCaprio
Avera & Avera
Shornstein & Lasnetski LLC
Cobb & Cole
Rolfe & Lobello
Strasburger & Price
Brown & Brown
Rogers/Towers
Mineo & Dellapina
Jones Law Group
Ruden, McClosky et al
Hogue & Hogue
Bordelon & Schultz
Brew & Harper
Young Clement Rivers LLP
Englander & Fischer
Schwarzberg, Spector, & Duke
Broad & Cassels PA
Hayward & Grant
MacFarlane, Ferguson, et al
Constangy, Brooks & Smith
Ciener & Ciener Law Firm
Hernandez Law Associates
Arencibia Attorneys
Volk Law Offices
Adorno & Yoss LLP
Reynolds, Stowell, Parrino
Fisher, Butts, & Sechrest et al
Fowler White Boggs
Axam Law LLC
DeLoach & Hofstra PA
CCRC Middle Region
Kunkel, Miller & Hament
Affinity Law Firm
Bailey & Dawes
Levin, Papantonio, et al
Knight & Dwyer
Trow & Terry
Shornstein & Lasnetski LLC
Evans & Co. - Bahamas
Blanchard, Merriam, Adel et al
Seller, Taylor & Morrison
Moseley, Prichard, Parish et al
Powell & Swanick
Raoul Felder & Partners
DeLaoch & Hofstra PA
Boyd & Jenerette
Quintairos, Prieto, Wood et al
Office of the State Attorney
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Hinshaw & Culbertson
Rogers, Dowling, Fleming et al
Allen & Dill
Clark & Hill
Gershman & Goldstein
Graham, Moletteire, Tuttle et al
Litchford & Christopher
Edelstein, Levine, German et al
Potter, McClelland, et al
Littman, Sherlock & Heims
Eubank, Hassell & Morrhead
Burge & Wettermark
Icardi & Icardi
Burrows & Jester
Levitz, Lyons, Kesselman
Fisher & Sauls
Ford & Miller
Fee & Jeffries
Pleat & Perry
Ft. Pierce Pub. Def. Office
Roberts, Reynolds & Bedard
Volpe, Bajalia, Wickes, et al
Gibbs Law Firm
Kaufman, Englett & Lynd
Freund, Freeze & Arnold
Meyer & Brooks
Goodlette, Coleman, & Johnson
Bilirakis Law Group
Solomon, Ginsberg & Vigh
Abraham & Abraham
Adams, Rothstein & Siegel
Frese, Hansen et al
Holland & Knight
Balch & Bingham LLC
Ruth & MacNeille
Mombach, Boyle & Hardin
Kilgore, Pearlman et al
Moran & Shams
US District Court of Puerto Rico
Eddy & Rothburd
Roger J. Dodd Lawyers PC
Zarakhovich & Associates
Wetherington, Hamilton, et al
Coker, Schickel, Sorenson, & Daniel
Haas & Castillo
Cole, Scott & Kissane
Coleman Law Firm LC
Barranco & Kircher
Blackmore & Blackmore
Levin Tannenbaum
Mateer & Harbert
Wright & Shaw
St. Lucie Public Defenders Office
Bartolone & Batista LLP
Gary, Dytrych & Ryan
Arnett & Kerrigan
Haile, Shaw & Pfaffenberger
Railey & Harding
West, Green & Associates
Klein & Klein
Ayres, Cluster, Currey et al
The Footlaw Group
Cox & Nici
Anderson Hunter PA
Gail Lockhart Charles-Bahamas
Gordon & Donner
Easton, Thompson et al
BK Law Group
Grazi & Gianino
Shepherd, McCabe & Cooley
Haile, Shaw & Pfaffenberger
Ertl & Kistemaker Law Group
Kurzban, Weiniger, Tetzell et al
Salussolia & Associates |
Celebrezz & Keller
Knudson & McGreal
Shutts & Bowen
Stone, Taylor & Associates
Stanley, Miller et al
Portley & Sullivan
Frese, Nash & Torpey
Huey, Guilday et al
Murphy & Murphy
Waters & Warner
Datz & Jacobson
Baker & Hostetler
Childress & Charpentier
Keyser & Woodward
Hill, Adams, Hall et al
Forman Law Office
Brooker & Rooney
Wimberly, Lawson et al
Geller, Rousseau & Hopfenberg
Caruso & Swerbilow
Darby, Peele, Bowdoin et al
Caldwell & Watson
Kosto & Rotella
Gray & Robinson
Richard Torpy & Associates
James Richard Hooper & Assoc.
Milton, Leach, Whitman, et al
Wicker, Smith, O'Hara, & McCoy
Womble, Carlyle, Sandridge et al
Boyd, Mustelier & Smith
Glaser & Handel
Muller & Sommerville
Dennis, Corry, Porter & Smith
Bledsoe, Jacobson, Schmidt et al
Wicker, Smith, O'Hara et al
Wilkins, Bankester, Biles et al
Andrew Hoover & Associates
Dennis Hernandes & Associates
Weiss, Handler, Angelos, et al
Seidman, Prewitt, DiBello, et al
The Unger Law Group
Sessums, Mason, Black, et al
Lusk, Drasites & Tolisano
Eraclides, Johns, Hall, Gelman
Boyd & Jenerette
Conerly, Bowman & Dykes
Quarles & Brady LLP
Daniels, Kashtan, Downs et al
Rinaman & Associates
Platt, Jacobus, Fielding et al
Eisenmenger, Berry & Peters et al
Scott David Krueger Chartered
The McLoed Firm
Conroy, Simberg, Gannon, et al
Coleman, Yovanich, Koester et al
Banker, Lopez & Gassler
Jones, Hurley & Hand
James Steckbauer & Assocs.
Phelps Dunbar LLP
Fisher & Phillips
Samson & McGrath
Guard & Fielding
The Barthet Group
Conroy, Simberg, Ganon et al
Stone & Sutton
O'Donoghue & O'Donoghue
Boswell & Dunlap
Thiry & Caddell LLP
Winderweedle, Haines et al
Easton, Thompson et al
Banker, Lopez & Gassler
West, Green & Assocs.
Weiss, Handler, Angelos et al
Gardner, Brewer, Martinez et al |
| Guest Speaker / Lecturer for over 400 local, regional, and national groups including:
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2002 Florida Conference of County Court Judges
Financial Institution Security Officers Association
Florida Association of Licensed Investigators
National Association of Legal Investigators
Simon-DeBartolo Group
American Society for Industrial Security
State Farm Insurance
University of North Florida Criminal Justice Department
Association of Certified Fraud Examiners
Volie A. Williams, Jr. Inn of Court
Princess & Royal Caribbean Cruise Lines
Florida Metropolitan University
Mortgage Bankers Association
ITT Technical Institute
Everest University Forensics Department
Clay County Elections Office
St. John's Dinner Club
FBICAAA Jacksonville, Fl
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Florida Sheriff's Association
National Conference on Fraud & Loss Prevention
Orlando College Criminal Justice Department
Florida Hospital Association
Seminole County Bar Association
Florida Association of Criminal Defense Attorneys
South Florida Investigators Association
National Association of Document Examiners
Florida Department of Corrections
Lorman Seminars for Attorneys
Mayo Clinic
Orlando Public Defenders Office
Club Managers Association of America
Jacksonville Beach Police Department
Jacksonville Chamber of Commerce
Citrus County Elections Office
University of Florida at Gainesville |
| Recognition: |
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Chairman -1999 National Association of Document Examiners Conference, Orlando, Fl.
Chairman -2006 National Association of Document Examiners Conference, Royal Caribbean cruise |
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Vice President -2001-2007 National Association of Document Examiners.
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Permission to list or designate Richard Orsini as an expert or expert witness on any case is refused unless retainer or expert designation fee is received by Richard Orsini. 4/12 |
| Address: |
68 Jardin de Mer Place
Jacksonville Beach, FL 32250
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| Phone: |
904-247-2322 |
| Cell: |
904-234-5045 | | |
