Expert Witness: Federica Anaya

Site Menu

Add Expert Listing

Category Search > > >

Premier Experts

PM&A Consulting Engineers, Inc.

Since 1989 President of PM&A Consulting Engineers, Inc., Augusta, GA. 1982-1989 Project Engineer and Chief Civil Structural Architectural Engineer for Chas. T. Main, Inc., Charlotte, NC. 1973-1982 Lead Civil/Structural Engineer and Project Manager for Patchen, Mingledorff & Accociates, Inc., A...

BNI Computer Forensics Lab

15 years experience in Computer Services. Served for 7 years as Network Administrator for a large municipality. CEO of Bridgerland Networking, Inc., a Utah based computer services firm. Provides Network consulting, security analysis and consulting, computer forensics analysis, data recovery, etc. Pr...

CPC Plastics, Inc.

Professional Plastics Experience CPC Plastics, Inc. | Providence, RI | 1998 - Current Responsibilities: As President, I provide technical consulting and expert testimony services to the automotive, medical, industrial, and consumer plastic industries. My responsibilities include managing in...

SchoolMatch Education Experts and Child Custody School Evaluators

SchoolMatch, the nation's premier source of school information, provides expert services for attorneys, courts, parents and schools. Consultants have been qualified as Education Experts in a majority of states and assist lawyers to win favorable decisions where the principle focus includes:School Ev...

Integral Research, Inc.

Federica Anaya

11 years of international experience as a Forensic Document Examiner working for the public and private sectors.

Mrs. Federica I Anaya

Federica Anaya

, Canada - Canada

Tel: 819 568 5704

anaya@documentantifraud.com

Website:	Click To Visit

Keywords:	handwriting analysis, document examiner, forgery, falsified documents, handwriting expert,
Categories:	Handwriting \| Documents Analysis \| Forensic Accounting \| Accounting \| Criminology \| Finance \|
Short Biography or Curriculum Vitae:	As a consultant on forensic document examination Anaya: performed numerous document examinations for courts in Mexico including the investigation of cheque fraud and forged documents provided consultations on fraud investigations and designed courses and training lawyers who deal with cases of document examination undertook several undercover investigations regarding false documents. performed analysis of signatures, handwriting and documents in general. compared documents and investigated forgery and handwriting authenticity. performed cheque fraud investigations where criminal charges were pressed. identification of handwriting in Criminal investigations. assessed companies on exclusion of writers. performed analysis of typewritten documents. performed analysis of document alterations, obliterations, ransom letters, anonymous letters and disputed handwriting in wills, contracts, agreements, etc. identified authentic and false documents. Anaya has experience of more than 150 depositions in Mexican courts. She performed forensic investigations for the Tribunal Fiscal de la Federacion (Federal Tax Courts), Tribunal Superior de Justicia (Federal Superior court of Justice), Instituto Mexicano de Patentes y Marcas (Mexican Institute of Patents and trademarks), Museo Nacional de Antropologia (National Museum of Anthropology), the National Association of Car Dealers and others.
Education, Certifications, Awards, etc.:	Designations and Memberships Psychologist of Handwriting (Italy) 1995 Forensic Document Examiner (Italy)1994 Licenced lawyer (Mexico City) 1994 Member of the International Association of Forensic Examiners in Milan 1995 Member of the Identification Society of Canada 2005 Qualified by Federal courts in Mexico as and expert witness in forensic Document Examination. 1995 Certified as an independent arbitrator and mediator of the Ministry of Economy in Mexico City after successfully passing the exams. 2001 2005 Member of the Association of Certified Fraud Examiners, Ottawa Chapter.2005
Areas of Expertise:	Forensic Auditing Forensic Document Analysis
<< Back \| Modify this listing

Go To Top Of Page