Curriculum Vitae

 

F. Harley Norwitch

Norwitch Document Laboratory



EDUCATION:            UNIVERSITY OF MIAMI; Bachelor of General Studies, June 1973.


SPECIALIZED
TRAINING:
                MIAMI-DADE POLICE DEPARTMENT; Fraud Investigations
                                     Coconut Grove, Florida, 1998.

                                     FLORIDA DEPT. OF LAW ENFORCEMENT; F.B.I. Typewriter Examination Seminar 
                                     Tallahassee, Florida, 1992.

                                     ROCHESTER INSTITUTE OF TECHNOLOGY; Forensic Photography 
                                     Rochester, New York, 1989.

                                     FEDERAL BUREAU OF INVESTIGATION; Fundamentals Of Questioned Documents 
                                     Quantico, Virginia, 1988.

                                     ROCHESTER INSTITUTE OF TECHNOLOGY; Printing For The Document Examiner 
                                     Rochester, New York, 1986.

                                     UNITED STATES SECRET SERVICE; Questioned Document Course 
                                     Glynco, Georgia 1985.

                                     FEDERAL BUREAU OF INVESTIGATION; Questioned Documents Symposium 
                                     Quantico, Virginia, 1985.

                                     UNITED STATES POSTAL SERVICE LABORATORY; Typewriter Systems 
                                     Washington, D.C., 1983.

                                     FLORIDA DEPT. OF LAW ENFORCEMENT; Examination of Questioned Documents 
                                     Valencia Community College.  Orlando, Florida, 1982.

                                     MIAMI-DADE POLICE CRIME LABORATORY; Questioned Document Training
                                     Miami, Florida, 1979 - 1981 (Apprenticeship).

                                     BISCAYNE COLLEGE; Death Scene Investigation 
                                     Miami, Florida, 1975

                                     S.E. INSTITUTE OF CRIMINAL JUSTICE; Crime Scene and Explosives Technology 
                                     Miami, Florida, 1974

                                     SOUTHEAST INSTITUTE OF CRIMINAL JUSTICE; Basic Law Enforcement 
                                     Miami, Florida, 1974


EMPLOYMENT
:
        Forensic Document Examiner - Norwitch Document Laboratory
                                     West Palm Beach and Miami, 1994 to present.

                                     Forensic Document Examiner - Associated Forensic Services
                                     Miami, 1983 to 1994.
                                     
                                     Senior Document Examiner, Questioned Document Unit, Crime Laboratory
                                     Miami-Dade Police, 1982 to 1999.

                                     Forensic Document Examiner, Questioned Document Unit, Crime Laboratory
                                     Miami-Dade Police, 1979 to 1982.

                                     Police Technician, Crime Scene Section, Crime Laboratory
                                     Dade County Public Safety Department, 1973-1979.


COMMENDATIONS:

                                     Federal
   
                                                 Association of Inspectors General
                                                    Department Of Human Resources
                                                    Department Of the Treasury (multiple)
                                                    Federal Bureau Of Investigation
                                                    Internal Revenue Service (multiple)
                                                    United States Army

                                     State
                                                    Florida Department of Business And Professional Regulation
                                                    Florida Department of Health and Rehabilitative Services
                                                    Florida International Banker's Association
                                                    State Attorney's Office - 2nd Judicial Circuit
                                                    State Attorney's Office - 11th Judicial Circuit (multiple)
                                                    State Attorney's Office - 16th Judicial Circuit
                                                    State Attorney's Office - 17th Judicial Circuit

                                     Local
                                                    American Society For Industrial Security
                                                    Coral Gables Police Department (multiple)
                                                    Dade County Schools
                                                    Exchange Club of Miami
                                                    Miami-Dade Audit and Management Services Department
                                                    Miami-Dade Police Department (multiple)
                                                    Opa Locka Police Department
                                                    Palm Beach Community College
                                                    Palm Beach County Economic Crime Unit
                                                    Palm Beach County Police Department
                                                    Republic National Bank
                                                    Southeast Bank


DISTINCTIONS:        Retired Deputy Sheriff - Miami-Dade County, Florida

                                      Qualified Court Expert in Forensic Document Examination
.                                        Expert testimony given before Regulatory Commission Hearings;
                                         State & Municipal Courts of Florida in criminal and civil matters;
                                         Federal & Military Courts of the United States;
                                         Federal Court of the U.S. Virgin Islands;
                                         State & Federal Grand Juries;
                                         The Supreme Court of The Bahamas;
                                         The Supreme Court of The Turks and Caicos Islands;
                                         Grand Court of the Cayman Islands;
                                         District Court of Puerto Rico.
                                         Expert testimony given in excess of four hundred times.

                                      Former Faculty Member - Nat'l College of District Attorneys, University of Houston.   

                                      State of Florida Certified Instructor - Forensic Sciences.


INSTRUCTOR:
                                     Foresnic Science Training
- Federal Public Defender's Office (CLER)
                                         Miami, Florida, April, 2010
                                     Forensic Document Training and Case Review
                                        
Fort Lauderdale - Broward County Crime Laboratory, 1990-2010
                                     Fraud Investigations
- Miami-Dade Police Department
                                         Miami Beach, Florida, August 2009
                                         Miami Beach, Florida; July, 2008
                                         Miami Beach, Florida; March, 2007
                                         Miami Beach, Florida; April, 2006
                                         Miami, Florida; April, 2005
                                         Miami Beach, Florida; May, 2004
                                         Miami Beach, Florida; April, 2003
                                         Miami Beach, Florida; March, 2002
                                         Miami, Florida; July, 2001
                                         Miami Beach, Florida; July, 2000
                                         Miami Lakes, Florida; July, 1999
                                         Coconut Grove, Florida; August, 1998
                                         Miami Beach, Florida; July, 1997
                                         Miami Beach, Florida; July , 1996
                                     Questioned Documents Presentation
- South Miami Kendall Bar Association
                                         South Miami, Florida; February, 2008
                                     Questioned Documents Presentation
- Attorney's Real Estate Council
                                          South Miami, Florida; February, 2008
                                     Physical Evidence Investigations
- Miami-Dade Police Department
                                         Miami, Florida; June, 2007
                                         Miami Beach, Florida; October, 2004
                                         Miami, Florida; November, 2003
                                         Miami Beach, Florida; October, 2000
                                         Miami, Florida; June, 1998
                                         Miami, Florida; May, 1997
                                         Miami, Florida; June, 1996
                                     Questioned Document Examinations
- Palm Beach Community College
                                         West Palm Beach, Florida; November, 2004
                                         West Palm Beach, Florida; September, 2003
                                     Forensic Document Examinations
- Association of Inspectors General
                                         Miami Beach, Florida; May, 2001
                                     Questioned Document Seminar
- Florida International Banker's Association
                                         Miami Lakes, Florida; October, 1998
                                         Miami, Florida; December, 1996
                                     Forensic Document Examination -
Norwitch Document Laboratory (CLER)
                                         Miami Beach, Florida; July, 1997
                                     Financial Institution/Law Enforcement Seminar
- Palm Beach Econ. Crime Unit
                                         West Palm Beach, Florida; May, 1996
                                     Monthly Meeting -
Financial Institution Security Association
                                         Miami, Florida; April, 1996
                                     The Witness
- Florida Legal Assistants
                                         Fort Lauderdale, Florida; March, 1996
                                     Questioned Document Seminar
- Miami-Dade Audit & Management Services
                                         Miami, Florida; February, 1996
                                     Questioned Document Overview
- Office of The Auditor General
                                         Hollywood, Florida; July, 1990
                                     Questioned Document Seminar
- Miami-Dade Police Department
                                         Miami, Florida; September, 1989
                                         Miami, Florida; October, 1986
                                         Miami, Florida; May, 1986
                                         Miami, Florida; September, 1984
                                         Miami, Florida; May, 1984
                                         Miami, Florida; January, 1984
                                     Forensics of Document Examination & Authentication
- Florida Bar Association
                                         7th Annual Midyear Meeting; Miami, Florida; January, 1987
                                     Financial Institution/Law Enforcement Seminar
- Palm Beach Econ. Crime Unit
                                         West Palm Beach; May, 1987
                                     Recognizing Forgery
- Bank Administration Institute
                                         Atlanta, Georgia; April, 1987
                                     Forensic Evidence Course
- National College of District Attorneys
                                         Williamsburg, Virginia; February, 1986
                                         Orlando, Florida; December, 1985
                                         Orlando, Florida; March, 1984
                                     Questioned Document Overview
- I.R.S. Criminal Investigations
                                         Miami, Florida; June, 1985
                                     Questioned Document Seminar
- Bureau of Alcohol, Tobacco, & Firearms
                                         Miami, Florida; December, 1984
                                     Questioned Document Overview
- Atlantic Federal Savings & Loan
                                         Fort Lauderdale, Florida; October, 1984
                                     Banking Security Seminar
- Coral Gables Police Department
                                         Coral Gables, Florida; May, 1984
                                     Fraud Investigations
- Coral Gables Police Department
                                         Coral Gables, Florida; October, 1980


PUBLISHED:              "Questioned Documents" (co-authored with Howard Seiden),
                                         Forensic Science: An Introduction to Scientific and Investigative Techniques,
                                         CRC Press, 2003, Boca Raton, Florida

                                     "Questioned Documents", 7th Midyear Meeting, Florida Bar Association, 1987.

                                     "Correct Standards", National College Of District Attorneys, 1986.

                                     "But What Does It Mean...?", National College Of District Attorneys, 1985.

                                     "The Forensic Palmreader", Identification Journal, 1984.


AFFILIATIONS:         Southern Association of Forensic Scientists.
                                      International Association for Identification.

PROFICIENCY
TESTING:
                     Collaborative Testing - biannually

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