Este es el titulo de nuestro último trabajo academico presentado para el 77mo congreso de la ASQDE de la que somos miembros desde el 2004

Abstract

Presenting this paper: Primary Author
Primary Author: Raymond Orta M.
Orta Poleo Document Laboratory
Full Address of Presenting Author: Mltctro Emp Este, Miranda A-11, Chacao, Caracas, Venezuela Zip 1060
Phone no. 58-212-2673391
Fax no. 58-212-2615941
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ABSTRACT:

As forensic document examiner in practice since 1995, we have detected different methods of forging public documents in Venezuela to break the law. Deceiving through documents is not limited to private documents; the spectrum of cases includes notarized documents, corporations, vehicle, and real estate records.

This compilation resumes the most common methods to forge notarized and public documents, including the creation of false certified copies, alteration of public documents controls by addition, and document substitutions on the notary books.  We have found forged signatures of signers, witnesses, public officers, y false official rubber stamps.

Methods and Materials

•    Literature and Internet searches.
•    Orta Poleo Document Lab digital library searches.