Federica Anaya

Education, Certifications & Awards

Areas of Expertise

Keywords: handwriting analysis, document examiner, forgery, falsified documents, handwriting expert.

Categories: Handwriting & Documents Analysis & Forensic Accounting & Accounting & Criminology & Finance

Bio

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.