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Qualifications

Certifications:

  • National Association of Document Examiners: Board Certified Document Examiner
  • National Questioned Document Association: Forensic Document Examination Course
  • National Questioned Document Association: Certified Document Examiner

Certificate of Completion:

  • American Institute of Applied Science: Police Photography, Questioned Documents
  • American Institute of Applied Science: Forensic Science
  • North Central Texas Council of Governments: Regional Police Academy Basic Instructor Course

Apprenticeship/Hands-On Internship:

  • Lab/Microscopes/Photography/Court Exhibits/Fax Machines/Printers/Copiers
  • Lab/Document Cases/Technique/Court Procedures/Preparation/Testifying

Court Experience:

  • Ms. James has met and been qualified under the Daubert/duPont guidelines.

Instructor:

  • Texas Board of Private Investigators and Private Security Agencies
  • Texas Commission on Law Enforcement Officer Standards and Education
  • Association of Certified Fraud Examiners
  • First Instructor/National Questioned Document Association Document Examination Course

Given Authorization to Use Course Materials for Instruction:

  • American Institute of Applied Science/Questioned Document Section

Publications:

  • National Association of Document Examiner Journal/Examination of Faxed Documents
  • National Association of Document Examiner Journal/Document Manipulation
  • National Association of Document Examiner Journal/The Silent Witness

Board Positions:

  • Board of Director, By-Laws Chairman of National Association of Document Examiners
  • Board Certifying Committee, National Association of Document Examiners
  • Secretary of Association Certified Fraud Examiners, Dallas, Texas
  • Associate Director of Association Certified Fraud Examiners, Dallas, Texas

Seminars Attended:

  • AICPA National Conference on Fraud & Litigation Services, Dallas, Texas
  • 64th TIAI Annual Education Conference, Digital Photography, Bob May (FBI), Arlington, Texas
  • National Association of Document Examiners Conference, Crawley, England
  • National Questioned Document Association Educational Conference, Dallas, Texas
  • National Association of Document Examiners Conference, Albuquerque, New Mexico
  • National Questioned Document Association Educational Conference, Dallas, Texas
  • Deloitte & Touche, Cybercrime & Computer Forensics/FBI Special Agents, U.S. Attorney, CFE
  • Association of Certified Fraud Examiners Proving Fraud/ Master Peace Officer James D. Ratley
  • Criminal Justice Training Manager, Don Rabon, ACFE Fraud Examiner's Seminar, Dallas, TX
  • Secret Service Trained Handwriting Examiner, Chief Deputy, Denton County, TX
  • The Forgery Investigator's Association of Texas, Georgetown, Texas
  • National Questioned Document Association, Dallas, Texas
  • National Association of Document Examiners, Baltimore, Maryland
  • FBI Examiner, Larry Ziegler Professional Development Seminar/Court Testimony/, Maryland
  • Statement Analysis, Interviewing, & Interrogation Seminar, Dallas, Texas
  • ACJS Professional Development Seminar/Technocrimes/August Bequia, Las Vegas, Nevada
  • Academy of Criminal Justice Sciences, Las Vegas, Nevada
  • American Academy of Forensic Sciences (48th Annual Meeting), Nashville, Tennessee
  • National Association of Document Examiners, San Antonio, Texas
  • National Questioned Document Association, Dallas, Texas
  • Content Analysis Seminar, Dallas, Texas
  • American Board of Forensic Examiners, Branson, Missouri
  • National Questioned Document Association, Kansas City, Missouri
  • National Questioned Document Association, Dallas, Texas
  • National Questioned Document Association, Santa Fe, New Mexico
  • National Questioned Document Association, Dallas, Texas

Appointments:

  • Dallas County Criminal District Court, United States District Court, Dallas Division, Bell County District Court, Paris Texas County Criminal Court, Collin County Criminal Court, Practicum Supervisor/Prescott College/Master of Arts Program.

Professional Affiliations:

  • The Academy of Criminal Justice Sciences
  • The National Association of Document Examiners
  • Texas Division-Intl. Association for Identification
  • The Evidence Photographers International Council
  • The Association of Certified Fraud Examiners
  • The National Questioned Document Association
  • The Forgery Investigator's Association of Texas
  • The International Association of Law Enforcement Intelligence Analysts, Inc.

Office & Laboratory Equipment:

  • Tri-Ocular Stereoscopic Microscope
  • Illuminated Microscope (3OX)
  • 12" by 18" and 4" by 5" Light Box
  • Opti Visor with 5 Power Loupe
  • Typewriter Grids/Protractor
  • Ken-o-vision
  • Hewlett Packard Printer
  • NEC/NEFAX Bit-V Facsimile Transceiver
  • Magnifying and Measuring Devices/Gauges
  • Fire Safe Security File (Protecting Documents)
  • 6X Comparator for Type, Spacing, Screens
  • Polaroid Spectra/Image System Camera
  • Quadra Pod Copy Stand
  • High-8 Sony Video Camera
  • Microfiche Viewer
  • 12" by 18" Light Box
  • Dell Laptop Computer
  • Tracer Projector, 3M Projector
  • Digital Paper Micrometer/Vernier Caliper
  • Copy Star with 200% Zoom Capabilities
  • 3 Pentium Computers (Fax/Modem)
  • HP OfficeJet Printer/Fax/Scanner/Copier
  • Sirchie Typewriter/Handwriting Grids
  • HP Flatbed and Visioneer Scanner/Pagewiz Scanner
  • Comparator With Various Optical Glass Reticles
  • Nikon FM, Micro Lens/Macro Flash/PK13/DR3
  • QDX-430 IR/UV
  • DL600 Digital Camera with Macro lens
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