Richard Orsini , CDE
Court Qualified Document Examiner
68 Jardin de Mer Place, Jacksonville Beach, Fl 32250
904-247-2322 phone www.richardorsini.com e-mail: richardorsini@comcast.net
Curriculum Vitae – page 1 of 3
Education:
M.S. Business Management
B.A. School of Education
U.S.A.F. Certification
1973
1969
1970
University of Arkansas - Communications
Niagara University, NY - German
Syracuse University, NY – Russian
Military:
U.S. Air Force Intelligence
Top Secret Security Clearance
1969
Airborne Russian Translator
Air Medal with Presidential Citation
Performs examinations, comparisons, and analyses of handwriting to establish genuineness or non-genuineness including tests to
reveal alterations, additions, deletions, or counterfeiting to questioned, identification, and immigration documents. Conducts research
and informational analysis in preparation of litigation, witness location and interviews. Professional network of associates allows for
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.
Professional Affiliations:
Articles/Publications:
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 on QD
Federal Bureau of Investigation CAAA
Florida Association of Private 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 Number
- 12/98
When Your Client Claims Forgery - 12/00
Forgery – Now What?
- 08/01
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
- 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 Beach, 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 course)
- National Association of Document Examiners, Austin, Texas
- AllRegs Academy, Las Vegas, NV (advanced CFDE designation)
- National Association of Document Examiners, Boca Raton, Fl
- Xerox Corp. Sr. Investigator ’73-‘78
- evidence photography techniques
- examination skills; extensive reading
- eight month, mentored program
- ten month program; two exams
- court evidence preparation seminars
- nine month program; two exams
- handwriting examination seminars
- document examination seminars
- court evidence preparation seminars
- document examination seminars
- scientific 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
- fraud training seminars (speaker)
- ID & immigration documents
- document examination seminars
- ID & immigration documents
- document examination seminars
Richard Orsini – Curriculum Vitae – page 2 of 3
Specialized Education / Training cont:
2009
2010
2010
2010
2011
2011
2011
2011
2011
- 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
- FDACS Division of Licensing, Tallahassee, Fl
Recognition:
Chairman
Chairman
Vice President
- fraud training seminars (speaker)
- court exhibit preparation seminar
- document examination seminars
- document examination seminars
- document examination seminars
- passed State PI examination
- State PI license issued 7/12/11
- investigators/litigation conference
- State PI agency license 11/5/11
- 1999 National Association of Document Examiners Conference, Orlando, Fl
- 2006 National Association of Document Examiners Conference, conference at sea
- 2001-07 National Association of Document Examiners
Partial List of Clients:
St. Johns County Sheriff’s Department
Rockledge Police Department
Palm Bay Police Department
Indian Harbor Beach Police Department
Brevard County
Volusia County
Indian River County
Fed. Capital Corporation
Mulholland Investigations
Universal Underwriters Insurance Co.
City of Ft. Lauderdale Florida
Accurate Background Check Inc.
Law School Admission Council
FAMU School of Law
Embry-Riddle University
Legal Medicine Group
Counter Intelligence Services
Progressive Insurance
Iberia Bank
Fidelity National Financial
J. Ryan Investigations
Harris Corporation
J.C. Penny
DeBartolo Corporation
Ford Motor Company
Mike Davidson Ford
Piedmont Auto
Sun Trust Bank
Sysco
Paul Risk & Associates
Louisiana Transportation
First Florida Bank
Technical Olympic USA
Six Pockets LLC
ArchBrook Laguna
Body Parts of America
Vitra Aviation
A1 Investigative Agency
US Foodservice
Blue Cross & Blue Shield
Tampa Bay Casualty
Interstate
Holmes Regional Hospital
Palm Beach Hospital
Shands Hospital
Executive Defense
Raymond James, Inc.
Nationwide Insurance
Air France
Columbia Hospital
New York Post
Florida Education Association
Orchid Golf/Beach Club
Fine Tooth Comb Investigations
Michael S. Struk & Associates
Washington Mutual
U.S. INS
USAA Insurance
International Detective Bureau
AG Adjustments Ltd.
Fidelity National Title
D.P. Lyon & Associates
USA Boxing
CSX
Patrick Air Force Base
Florida Bar Assoc.
Texaco
Suddath Van Lines
Fairbanks North Star
Florida Times Union
DSA, LLC
JFK Medical Center
GEICO Insurance
Coastline East Corp.
Douglas, GA News
Broward County
The Chrysalis Center
Sarasota 500 LLC
St. Petersburg Times
Health Central
GAP Exploration Ltd.
Attorney’s Title Ins. Inc.
Partial List of Client Law Firms:
Ackerman, Link, Sartory et al
Alpizar, Ville, Torres & Canfield
Anderson & Winfield
Anderson, St. Denis & Glen
Nance, Cacciatore et al
Carlton, Fields & Ward
Rouse, Hendricks, German et al
Black & Black
Clark & Campbell
Malpractice Consultants
Clem, Polackwich, Vocelle et al
Vanasco, Genelly, & Miller
Taylor, Day & Curry
Dale, Bald, Showater & Merceir
Geller, Rousseaut & Hofenberg
Teschere, Lippman & Valinsky
Volpe, Bajalia, Wickes et al
Kosto & Rotella
Conroy, Coleman & Johnson
Aronovitz & Associates
David & McElyea
Abraham & Denaburg
Hinshaw & Culbertson
Rogers, Dowling, Fleming
Allen & Dill
Clark & Hill
Gershman & Goldstein
Graham, Moletteirem Tuttle et al
Litchford & Christopher
Edelstein, Levine, German et al
Holbrook, Akel, Cold et al
Ford & Miller
Wimberley, Lawson, Steckel et al
Attorneys Trial Group
Roberts, Reynolds & Bedard
Caldwell & Watson
McLean & Cardillo
Freund, Freeze & Arnold
Potter, McClelland, et al
Littman, Sherlock & Heims
Eubank, Hassell & Moorhead
Burge & Wettermark
Icardi & Icardi
Burrows & Jester
Levitz, Lyons & Kesselman
Celebrezze & Keeler
Knudson & McGreal
Shutts & Bowen
Stone, Taylor & Associates
Fisher & Sauls
Brooker & Rooney
Savage-Gaston, Hogan et al
Ft. Pearce Pub. Def Office
Darby, Peele, Bowdoin et al
Tad DeLegal Law Firm
Kaufman, Englett & Lynd
Richard Torpey & 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
Fee & Jeffries
Pleat & Perry
Caruso & Swerbilow
Meyer & Brooks
Gibbs Law Firm
Gray & Robinson
Bross, Thomas, DeCaprio
Richard Orsini – Curriculum Vitae – page 3 of 3
Partial List of Client Law Firms, cont:
Funk, Szachacz & Diamond
Goodlette, Coleman, & Johnson
Beggs & Lane
Womble, Carlyle, Sandridge et al
Brown & Brown
Holland & Knight
Dennis, Corry, Porter & Smith
Wicker, Smith, O’Hara et al
Kilgore, Pearlman et al
Schwarzberg, Spector, Duke et al
Wetherington, Hamilton et al
Andrew Hoover & Associates
US District Court Puerto Rico
Seidman, Prewitt, DiBello et al
CCRC Middle Region
James Steckbauer & Assoc.
Conerly, Bowman & Dykes
Ciener & Ciener Law Firm
Fisher & Phillips
Daniels, Kashtan, Downs et al
Levin, Papantonio, Thomas et al
Cox & Nici
Arencibia Attorneys
Levin Tannenbaum
Eisenmenger, Berry & Peters PA
St. Lucie Public Defender
Conroy, Simberg, Ganon, et al
Gary, Dytrych & Ryan
Blanchard, Merriam, Adel et al
O’Donoghue & O’Donoghue
Moseley, Prichard, Parish et al
Powell & Swanick
Kurzban, Weiniger, Tetzell et al
Boyd & Jenerette
Gardner, Brewer, Martinez et al
Office of the State Attorney
James Richard Hooper & Assoc.
Milton, Leach, Whitman et al
Rolfe & Lobello
Boyd, Mustelier & Smith
Frese, Hansen et al
MacFarlane, Ferguson et al
Bledsoe, Jacobson, Schmidt et al
Wilkins, Bankester, Biles et al
Ruden McLoskey et al
Zarakhovich & Associates
Lusk, Drasites & Tolisano
Dennis Hernandes & Assoc.
Weiss, Handler, Angelos et al
Coker, Schickel, Sorenson et al
Jones, Hurley & Hand
Haas & Castillo
West, Green & Associates
Fisher, Butts, Sechrest & Warner
Constangy, Brooks & Smith
Ayres, Cluster, Currey et al
Knight & Dwyer
The Barthet Group
Blackmore & Blackmore
Platt, Jacobus, Fielding et al
Reynolds, Stowell, Parrino et al
Scott David Krueger Chartered
Bartolone & Batista LLP
Fowler White Boggs
Coleman, Yovanich, Koester
Seller, Taylor & Morrison
BK Law Group
Winderweedle, Haines, et al
DeLoach & Hofstra PA
Ertl & Kistemaker Law Group
Weiss, Handler, Angelos, et al
Shafritz & Braten PA
Avera & Avera
Solomon, Ginsberg & Vigh
Abraham & Abraham
Adams, Rothstein & Siegel
Muller & Sommerville
Mineo & Dellapina
Jones Law Group
Mombach, Boyle & Harden
Roger J. Dodd Lawyers PC
Sessums, Mason, Black et al
Bordelon & Schultz
Brew & Harper
Young Clement Rivers LLP
Eraclides, John, Hall, Gelman et al
Kunkel, Miller & Hament
Hayward & Grant
Phelps Dunbar LLP
Klein & Klein
Coleman Law Firm LLC
Samson & McGrath
The Footlaw Group
Baranco & Kircher
Rinaman & Associates
Adorno & Yoss LLP
Shornstein & Lasnetski LLC
Anderson Hunter PA
Evans & Co.-Bahamas
Gail Lockhart Charles-Bahamas
Arnett & Kerrigan
Easton, Thompson, et al
Thiry & Caddell LLP
Shepherd, McCabe, & Cooley
Haile, Shaw, & Pfaffenberger
West, Green & Assocs.
Quintairos, Prieto, Wood, et al
Ronald E. Shores et al
Cobb & Cole
Bilirakis Law Group
Glasser & Handel
Strasburger & Price
Rogers / Towers
Balch & Bingham
Ruth & MacNeille
Hogue & Hogue
The Unger Law Group
Broad & Cassels PA
Moran & Shams
Eddy & Rothburd
Englander & Fischer
Boyd & Jenerette
Railey & Harding
Affinity Law Firm
Bailey & Dawes
Cole, Scott & Kissane
Quarles & Brady LLP
Guard & Fielding
Trow & Terry
Hernandez law Associates
Volk Law Offices
Mateer & Harbert
Wright & Shaw
The McLoed Firm
Axam Law LLC
Stone & Sutton
Gordon & Donner
Boswell & Dunlap
Grazi & Gianino
Easton, Thompson et al
Banker, Lopez & Gassler
Raoul Felder & Partners
Salussolia & Assocs.
The Bing Law firm
Guest Speaker / Lecturer for over 400 local, regional, and national groups including:
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
UNF 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
FBI Jacksonville CAAA
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
Florida State Assoc. of Supervisors of Elections
Note: 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. Use of Richard Orsini’s name or CV in any legal proceeding is strictly prohibited.
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