Forensic Document Venues

Corporate Business
Accounting, Contracts, Risk Management,
EEO issues (Harassment in the work-place)

Human Resources Departments
Wrongful termination actions
Dealing with threats, harassing notes in the workplace

Banking and Lending Institutions
External and Internal fraud issues; Loan Fraud against Banks

Insurance Companies
New York Life Insurance Co.; Grange Insurance Group;
Tenant Insurance Corp.; Ohio State Life Insurance Co.;
Allstate Insurance Companies; Nationwide Mutual Insurance Company;
Farmers Insurance Group

Medical Field
Medical malpractice and alleged malpractice

Real Estate & Title Companies
Escrow and other title issues

Technologies
IBM; HP; Cisco Systems

Certified Public Accountants

Criminal Justice/Law Enforcement

Law and Lawyers
Civil, criminal, business, probate

Investment Organizations

Government Agencies:
U.S. Attorney’s Office San Francisco;
Calif. Attorney General;
Dept. of Insurance;
Dept. of Water Conservation;
Montana Div. of Criminal Investigation;
Naval Legal Service Office- Defense Department;
King County, a public corporation Seattle, WA;
Orange County, a public corporation,
State Controller’s Office;
Secretary of State’s Office;
Air Quality Control District;
Dept. of Recycling;
Highway Patrol;
Welfare Fraud Investigations

Also:
United Airlines; Union Pacific Railroad
Coors Brewing Co.
Chinette Paper Plate Company