CASE EXAMPLES
Fraud case shop in High Wycombe area/police matter – Solicitors SL9
UK Land Registry signature dispute relating to Indian client
Indian Will – UK family matter – Joint Instructions
Will signature dispute – Probate Solicitors, Solihull
Anon note – Consumer Foods Company, Sligo, Ireland
Signature dispute with UK bank/BB – private client, Northumberland
Solicitors London N21 – Questioned Signature & date on HSBC Acceptance by Borrower form
UK Land Registry Transfer form, questioned signature, Law firm Toronto, Canada
Exam Handwriting Comparison - Cambridge College – issue of possible cheating
Questioned investors’ signatures – Finance Company, Evesham WR11
Authentication of bank documents – Hong Kong Shipping Company
Election to Opt Out of Teacher Pension Scheme Questioned Signature – School, Bristol
Questioned Contract Agreement signature – Dubai clients
Solicitors Maidstone, Kent – Mortgage Fraud
Solicitors, Leeds – Child Abduction Proceedings - questioned Consent form signature & handwriting comparison
Anon letters/graffiti – Large retail Oak Furniture company UK
Signature dispute on Land Registry documents - Joint report – Property Company –v- property owners
Child Abduction proceedings -Handwriting dispute on questioned Agreement – Solicitor Leeds, West Yorks
Solicitors Wakefield – Police Misconduct Proceedings
Questioned Signatures – Mortgage fraud. London Solicitors, Joint Instructions Anon cards – VOSA
Questioned signature, unauthorised funds removal form, Punjab International bank, London
Questioned mortgage signatures, fraud trial, London, March 2014
Questioned Agreement, Child Abduction proceedings - High Court, London, witness testimony given
Suspected exam cheating – college London
Solicitors, Oldham – Criminal handwriting comparison report relating to drugs case
Disputed Shares’ signatures Swiss Lawyers based in Geneva.
Suspected forgery – Solicitors London (High Court trial)
Questioned Will initials and signatures – NZ trial, evidence given by video link Auckland to Reading.
Questioned signatures, property possession proceedings. Joint instructions
Questioned signature CPR Compliant report re. Will – Solicitor Liverpool L2
Punjab Bank fraud case - signature comparison
Questioned child handwriting – Children’s Law firm-v- Local AuthorityQuestioned Agreement Signature – Lawyers in Georgia
CPR compliant questioned cheque signatures – London Lawyer Re. Nevada USA Gambling Debt
Signature dispute report Georgian client (including Notarise and Apostille documents)
Signature Dispute Mortgage Consent Form – Solicitors Northumberland
Signature ‘Agreement dispute’ (partnership split) – solicitors Spalding, Lincs
Signature authentication – Commercial Court, High Court, Belfast
NHS Trust north east of England – suspected tampered hospital notes
Graffiti matter – company based in Brockworth, Glos
Signature Verification - disputed contract signatures of ‘deceased’ Russian lawyer – New York Court case.
Questioned cheque signatures – Joint Report, solicitors –v- litigant in person.
Questioned Agreement (to loan money) – Expert Evidence Sheriff Court in Paisley, Scotland
Joint Report – Questioned Tenancy Agreement signatures – Solicitors based in Solihull and Birmingham.
Barrister Cardiff (Personal case) CPR (Part35) compliant report on questioned signatures
Questioned Signature report – Business Consultancy London EC10