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pee RIZONA ATs SoaIntroducing the
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a on |
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A WET INIT
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Winter 2013 THE FORENSIC EXAMINER’ 3ns RENSIC ES ARIZONA
EXAMINER’ | eee
ICSON, ARIZONA
HILTON TUCSON EL CONQUISTADOR
SnuC Co UU P eared Uorh & Liuisixioke
Contents
CE ARTICLES
FORENSIC NURSING:
5 Key to Disaster Preparedness Strategy
by Linda Doyle
FEATURES
16 CLOSE ENCOUNTERS WITH
‘CRIMINAL MINDS
by Katherine Ramsland, PhD, CMI-V
52 DMOKNIVES:
AN INTERVIEW WITH FOUNDERS
BRIAN CATHEY AND ROB GARCIA
70 TACTICALLY TRAINING WOMEN:
AN INTERVIEW WITH KAREN BARTUCHFORENSICS INTHE NEWS
SUCCESS FILES
Kevin Theriault
FICTION: Never a Cross Word
by Shelly Reuben
NEW MEMBERS
ACFEINEWS
ACCREDITATION
BOOK REVIEW
Optimal Living 360: Smart Decision
Making for a Balanced Life
by Sanjay Jain
BOOK REVIEW
Forensic Nursing: Evidence-
Based Principles and Practice
by Rose E. Constantino, Patricia
A.Crane, and Susan E. Young
BOOK REVIEW
Expert Witness in the Legal System
by Morris Zedek, PhD.
ACFEILOGO PRODUCTS
SCHEDULE AT A GLANCE
HOTEL INFORMATION
ABOUT THE AREA
‘TRAVEL ARRANGEMENTS
SPONSORSHIP INFORMATION
EXHIBITOR INFORMATION
ACFEI BREAKOUT SESSIONS
APA / AIM BREAKOUT SESSIONS.
ABCHS BREAKOUT SESSIONS
CONTINUING EDUCATION
APPLICATION FORM.
Winter 2013 THEFORENSIC EXAMINER’ 5Nichole: 6 Apostalou 5A, PA CFA
‘Donna Garbecz Bader, NSN ANC. CFN. Cli
Larry Barksdale, WA
E-Robert Bertll, 00, MLV
Kenneth blackstone M5, CFC, Cl
David. Boye CFA DBA CPA CA
ules Brayrman CPA. CVA
John Bick, PHO, MA. CMV
Richard Brooks PhO, CGEM
Dennis Caputo, NS, CM, OEP
‘Dennis M. chevalier, I, CPP, HPC, 85
Andrew N. Denno, MD
ames A. Digable, Pi, CPA, ABV. CFF
John Shelby DuPont, O05,
Raymond Fish PhD,
Per Freitag. PhD, MO
sue Gabel £40, SN MS RN
Ron Grass OC. MS
Alchardc. Hall. MO.CFP
John J. Maberstroh, DC CFC CHV
Raymond F. Hanbury, PHO. ABP
{Leo Holznthal PE BSE MSE
Matthew Howard Ph, MSS, 84
edwards. Myman, PD
alae M. Agha, PhO
Nursing Jackson, NS BN
Seott A Johnson MA, L2, DABS
Pili Kaushall PAD
rc Krevter, PhO, CPA, CMA, CFM,
Puneet Arora i, MBES,CFR, CM
Ralph caresecchi MPS, CML
tarry D-crumbley, PhD, CPA, CFA
{Sue Gabriel, ED, MEN, MPS, AN, CEN
‘Amy M. Gari, DPH, APRN, ACNE. C#N
Joseph A suchniewiez MA, CO, CFC LPT
-Michao iting Karagiozs, D0, MDW, CF? CMY
Frank ivingstone MO, CFP
‘Moe Fr spacing nd consistenycomidertons the numberof desgntons ted hes ben ita,
Ronald 6 Lanfranchi PhO, cl.
‘Monique Levermore 20
Jonathan Upman, PRD
Judith Logue ho
‘ke Meacham, P90, LCSW
Davide, 005
Leonard. Morgenbesser PhD
ncques Ama Okoni, PHD
Nora E.osborne,00, CM
Ronald. Panunte, PE CE, CFE. CVF
Larry H Pastor MD, C=C
Mare Rabinof £40. C#
Jerald. Ratner, iD, CP
Harold. sk, PAO
susan PRebbins, PHO LCSW OCSH,CHESW
JameR Rosen-Granden,°r0
‘Bouglas Ruben PhO
2. Bradley Sargent, CPA CF5,C-FA
Wiliam sawyer PhO
Howard A. shave, 40
Mary .Stagno,P3y0,AN
ames Stone i, MBD, CLV
Seorges. swan iD
liam A.robin, MA
Robert Tovar MA. CPP
Patil A Wallace PHO, CECE
Raymond webster, PeD
Dean A. wideman MSc MEA, CFC, CML
2013 EDUCATION COMMITTEE
‘Nee For spacing and consistency considerations the numberof designations sted has beenlimite,
‘Joan. eti, CPA, AER CFC. COMA
John 0. Petkanas, DDS, CFC, CH
Jerald. Ratner MO, CFP
Douglas H-Rubon, PhO
Larry F Stewart CEG MSS
Kevin thera 85 CCL CFC
Mark Tom,
ACFEI EXECUTIVE ADVISORY BOARD.
CHAIR
{yr ee, MO, 1D, CER CY
‘MEMBERS:
‘Maryn Nolan, MS
(Cai Anerion Boor cf Forensic Counselors
ames H. Hutson, D05,CHHV
‘ai enericon Board of Forensic Dentisty
Kevin Theriault 85 CFC
(Chi eerie Board of Forensic Examiners
‘Ben Venktash, engi FE
(Chi, enoian Board of Engineering and Technolgy
{sue Gabriel Ea, MENA CEN
(Ci nein Board of Forensic Nazing
‘Douglas Fountain
CChietmert Arnarcan Sond of Forensic
Socal Werkers
Rodeo J Rosado, PRO
(Chai, marian Board of Psychologie Specaies
‘oroggM. Stutchman
(Ch nein Board of Recorded Evidence
Robert Boyden, PAD. MS SCSA
(Chai neican Board of Certified Criminal Investigators
'5-sandy sanbar, MO, POD JO, FCLM.
Chal Legal disor Board
Robert K Minn CPA, MBA, oF
(Chai American Board of Forensic Accounting
“CONTINUING EDUCATION
[AEE provides continuing eestin cits for ccoun
‘ars muses pitas des poycologts couse
Saal waren and mariage ae ary tees
Approvals for continuing education actives ate subject
fechange Fortne most up-to date satus, plese check
the cous extlog on our Website wace.com ot
Contact the Registrars oie tol re at (600) 425.979
[ACFEIisan approved provide of Continuing Education
bythe fllowings
‘ected Counc for Cntouing Medal Education
National asrocation of tat Board Accoutoncy
Nelonel Bordo Ceri Cumeslors
Catteni Board of Registered Nurses
American PochologclAsacaion
Cait Eoard of naval Seances
evocation of Sell Work Boers
‘American Dent Assoction ADA CEP)
‘ThelMisour Shots Associtono sponsors Pole Orcer
Standards Traning Post) accrediation or the American
ColegeofForeniframinrsinsttut acti
‘amber ofthe NetionalCerteston Comicon andthe
“Thefthics exam Laweam dence exam Catfed Mekal
Investor hem vel erties Fores count,
GlFA" eam, Certed Forensic Muse CFN® exam andthe
CergedFrersc Consultan FC" exam areal approved
forGl Bil bone
6 THE FORENSIC EXAMINER’ Winer 2013,Pee U eed
AMERICAN BOARD OF CERTIFIED
CRIMINAL INVESTIGATORS"
CCHAIR: Robert Boyden, PhO, M5,5CSA
VICE CHAIR: Dennls Cheval, CPP, IPC, CM
Dither Ali, CAMS, CCL Ss, PC
Kenneth E: Blackstone, MS, CF, Cl
Marvin “Gene” Bullington, CFC
Mark Boutwell SI Ml, Cl Cl, CPPP,FIPC
Henry Scott” Browne MS, FS, Cl
John Daab, PD HBA. MPS, Cl CEC Cel
‘Joseph A Juchnlewicz MA, CCL CFC ?T
Eric Lakes, CLWE MCSE
David Millsap, CCl CMA
“Thomas R. Price CF, CC, FACFE,DABFE
Harold F. Rsk, Ph, FACE, DABPS
(yt H.Weeht, MD J0, CFP. CMIEV
AMERICAN BOARD OF
FORENSIC ACCOUNTING?
‘CHAIR: Robert K. Minn CPA CFA, CVA, CFF,
roy
VICE CHAIR: Stewart L Appelrouth, PA,
CFLM, CVA, CFA
Gary Bloome, CPA CiFA
‘Alexander Lamar Casparis,CPA,ABY, CFF, ITP
Hugh M. Christensen CPA, ABV, CFF, CVA, CrFA
Suzanne. Hillman, CPA, CF, CFA, CTP
Michael G. Kessler, rFA, CICA
Eric A. Kreuter, PhO, CPA
Robert Lechter,CPA CFA
Joan €. Pern, CPA. CiFA, CFC CGMA
‘Joshua Rader, CPA, CFA, ABY, CFF
5: Bradley Sargent, CPA, C7, CFLM, CVA
Larry Settles, CPA, CaF, ABV, CTP
Richard M-Teichner, CPA CH. ABV, CVA, CFF
AMERICAN BOARD OF
FORENSIC COUNSELORS*
CCHAIR: Marlin J. Nolan, MS
James B. Clarke A LPC, NCC, MAC
Rhiannon Condon, LPC, (CSW COC, CADC
‘ilar M. Sloane. 0, [LN
AMERICAN BOARD OF
FORENSIC DENTISTRY
‘CHAIR: James H. Hutson, O05, CY
Bill B.Akpinar, DDS, CH
Benjamin Antloqul, ODS
Stephanie L. Anton-Bettey, DDS, CMI, CFC
Robert Byrd 005
Dennis Flanagan, DOS
Brian Karasi DMO, MScFin MEA, CMV
R. Gordon Klockow, DDS
‘Chester B. Kulak, DMD, CMI CFC
John Petkanas, 005, CFC, CMI
Kathryn Vitillo, MO
AMERICAN BOARD OF
FORENSIC EXAMINERS?
‘CHAIR: Kevin Theriault, 85, CF, CCL
‘ess Armine, OC
Ronna F. Dillon PaD, lth
Bruce H. Gross, "HD, 10 MEA
Henry P-Hambel, hi, CPP MEMS-M
Darrell. Hawkins, J, CWIEY
Edward Heyden, FaD
Michael W- Homick, PhD, EdD
Michael iting Karagiois, 0, Moi, CF, CMV
‘Anthony Kemmertin, CMV, DABFE
Ronald . Lanfranchi, OC, PhD, CMV
John L Laseter, PhD, CMV
Lawrence Lavine, 00, MPH, CF, CMY
[Leonard K: Lucan, PhO. CFC, CPS!
Mare A.Rabinof E40, FC
Luts Rivera, CPA, CFF
James AWilliams, PAD, CFC
AMERICAN BOARD OF FORENSIC
ENGINEERING AND TECHNOLOGY*
CCHAIR: Ben Venktash FRSHIUK) FSE
VICE CHAIR: George C. Frank CFC
‘VICE CHAIR: James P. Waltz PE, MBA, CEM,
LEED, AP
AliFayad, PE
Gregory Harrison, PhD, PE
Michael Nunez, Ph, PE
AML"BIN" Petrelli, A, NCAR, TAID, CFC
Max Porter, Ph, PE, CEC
John Robbins, PE
Frank Stephenson, PhD, PE
AMERICAN BOARD OF
FORENSIC MEDICINE®
‘CHAIR: Cyril H. Wecht, MO, JO, CF2,CME
VICE CHAIR: Matthias L Okoye, MD, MSc JO
FRCP
Michael cardell, MO, 0
ohn A. Consalvo iD
Louis. rmiseh I io, CFPC
Michael Fitting Karagioas, 0, MDiv, CFP,CMLV
Lawrence Lavine, 0, MPH, Civ CFC
Kenneth A Levin, 0, CFP, FACFE DABFM, DRBFE
E Franklin Livingstone, MD, C=?
“Manijeh KNkakbtar, MD, MPH, CFR CLV
John R Parker, MO, CFP FAP
Jerald H. Ratner, MO, CFP
'.Sandy Sanber, MO PhO. JO, FCLM
‘AMERICAN BOARD OF
FORENSIC NURSING"
‘CHAIR L, Sue Gabriel, EdD ISN, BN, CFN, MES
‘Donna Garbace Bader, MSN, INC CPN, C4, CFC
Marilyn A Bell, RNC Ms, CMF, CFN, CFC
(tia J. Curtsinger, RN, CN, SANE
Linda Doyle, RN CEN Ch: CLNC
Diane L-Reboy, MS, RN. CFN,LNCC, CNLCP
Suzanne Rotoo, PAD, NSN, AN, CF, SANE-A,
SANE?
AMERICAN BOARD OF
PSYCHOLOGICAL SPECIALTIES"
‘CHAIR: Rodolfo J. Rosado, PhD
VICE CHAIR: Douglas H. Ruben, PhO
CarolJ. Armstrong, PhD, MS, LPC
Martha Barham RN, PhO, CFC
Madeline M. Daniels, Pi0, OL
Ronna Dillon, PhD, CL.
Raymond Hamden, PAD, CMLY
Raymond F: Hanbury, PhD, ABP, LPC
Paula M:Mackenzle, PsyD
Helen D. Pratt, PaO
Richard M. Skafl, PO
CCharlesR Stern, PhD, CULV
Joseph ¢. Yeager, Phd
Donna M. Zook, PhO, CFC
AMERICAN BOARD OF
RECORDED EVIDENCE"
‘CHAIR: Gregg M. Stutchm
Ernst FW ck) Alexanderson, 84, MBA
Eddy B.Brixen
Stephen C. Buller
Marisa Dery
yan 0.Johnson, 2A
Michael. McDermott. JD
Jennifer Owen, 8
Thomas. Owen, Eh
AMERICAN BOARD OF FORENSIC
‘SOCIAL WORKERS?
‘CHAIR EMERITUS: Douglas Fountaln. PHO, LCSW
James Andrews, WSW, LCSW, CMFS¥
Matthew A. apezzuto, PhD, iS, AFC
Viola Vaughan-Eden, PhO, LCSW, CMESW
Nathalie P. Hughes, MSW, CMSW
Tina Jaeckle, PD, LCSW, CFC, CMS
Shannon C.Lebak SM, LCSW CMFSW
Michael. Meacham, PhO, LCSW
Kathleen Monahan, DS HFSW, LMFT, CE,
MW
‘Susan Robbins, PhD, LCSW, DCW, CMS
‘Christine Routhle,AF5¥, LCSW, CMFSW
Steven J. Sprengelmeyer, MSW MA, LISW,
west
LEGAL ADVISORY BOARD
‘CHAIR: 5. Sandy Sanbar, MO, PH0,10,
(Ci Rbraham, 2, PHO, 10
‘Michael Cardwell, MD,10
Joseph F. Connolly I MDA. MEd, 1D, FRSA.
Paul. Friedman, 8, HD, 1D
Robert Fish, 005,10, FAGD
James. Greenstone, £40, 10, C14
Pamela Ann Geyer, RN, CFN.JD
Robert Hall PhD,
{Cynthia Lee, PhO, JO,
Wham "Bill MeClure, DC, JO
Robert W. Muench 1D
Joshua K Roberts, D
(yr H. Wecht MO), CFR, CMY
Winter 2013 THE FORENSIC EXAMINER’ 7NEW MEMBERS
Geraldine Adams
Robert Alexander
Salah Alzanbagi
Sella Anzaldua
Reviewer ASWB.
Kelly Berisha
Leah Brady
Michael Bulmer
Robert Candland
Victor Carbone
Alex Caylor
Kenneth Cliburn
Claitecee Clinger
Steven Collins
Maureen Cooney
Sandra Davis
Era Deatmon
Gustavo Debourg
Charles Dally
Eric Eleroth|
Norma Everett
Paje Fae
‘Dwight Ferguson
wthy Fogarty
Dan Foy
Soren Frederiksen
Michael Gambino
Andrea Giambrone
Margie Gilbert
Richard Gonzaler
Karla Gothard
Mary Groce Madison
Arthur Hallstom
Kelly Harcis
Shannon Hoots Cid
Caitlin Hosn
George Hunt
Janet Jesiolowski
Wilbert Jones
Teresa Jorgensen
‘Azam Karaki
Susanne Kee
WELCOME new Members
Paige Keim
Sung Kim
Tino Kyprianou
Jay Lake
Greg Langford
Amber LaRoe- Winter
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‘Tammera Maroney
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Vivian Mathis
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Shara McDonald
Dianna MeMullan
Rebecca Mowen
David Myerberg
Natalie Myers
‘Tekyam Krishnakumar Naidu
Christian Nino-Moris
Chris O'Connell
Dana Oldham
James Panel
Hasroukh “Harry” Patel
William Ptard
Jan Polasky
Melissa Richard
Ellen Rittenberg
Nathan Rosato
Kimberly Rosborough
Scott Rosenguist
Ashley Rusciano
Lynn Ruse
Diane Sancher-Bianco
Elise Schack
Mark Scribner
Gillian Sheppard
‘Trisha Sheridan
Jennifer Skrdulis
Nakesha Smith
anna Stieler
Angela Suarez
Shitley Sunn
Eunice Tilley
Reginaldo Ticott
Joseph Tolner
Arcuro Uribe
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Kathleen Walker
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NEW FELLOWS
Donald Jones
NEWLY CREDENTIALED
Carolyn Adams
Kelly Berisha}
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Jobn Bunting
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Diane Glenn
Paul Hamilcon
Donald Haneline
Sheena Havens
Yoerte Hurd
Susanne Kee
Jay Lake
Erica Lemberger
‘Mark Makara
Tammera Maroney.
Vivian Mathis
‘Matthew McKinnon
Shannon Morfeld
Arthur Nowlin
Chris O'Connell
Tara O'Hare
Della Ostendorf
‘Chuistopher Pembrook
Michael Powers
Ellen Rittenberg
Ernest Rogers
Daniel Roig
Nathan Rosato
Lynn Russell
Rosario Sanchez
Sherece Shavel
“Tisha Sheridan
Franklin Singh
John Sullivan
Shirley Sunn
Shelliann Thread
Loreta Tnyjillo
James White
‘Anne Wilson
Raphael Woodall
‘Dus space Imitators degrees and profssoral Gigraons are nat sted
|B THE FORENSIC EXAMINER Winer 2013,‘As you may know, ACFE has been working towards aligning our
certification programs to meet National Commission for Cert
fying Agencies accreditation guidelines, The American Board of
Forensic Nursing has led the way and achieved a major goal
this month when the nursing survey was sent out to all nurses
By receiving feecnack from a diverse network of forensic nurses,
‘we wil be able to ensure program integity and determine the
importance ofthe proposed job task.
Please keepin mind we willbe senng out surveys inthe future for
all forensic specialties and we will need your help in making sure
the surveys are completed and dispersed to relevant professional.
ACFEI has been working with Nathaniel Cole our Certified In
struc, Corte Certified Forensic Accountant program to offer
lve instruction in Nigeria. f you ae interested ina lve traning,
please contact member services fr details at 800.423.9737.
‘We visited Pitsburg, PA recently to exhibit the ACFEI booth for
the Wecht Insitute of Forensic Science and Law's 13th annual
conference. During our time, we learned about the JK assas-
siration and met some wonderful people. If you know of a con
ference that would be beneficial for ACFEI to attend and extibit,
please contact member services at 800.423.9737. Additionally,
Took for our JFK Symposium follow-up in our spring 2074 issue.
TUCSON * ARIZONA
2014 EXECUTIVE SUMMIT
MAY 7-9, 2014
TUCSON, ARIZONA
Don't forget to register forthe 2014
Executive Summit before Dec. 318¢
to receive a discounted rate! Call
member services at 800.423.9737
10 sign up today, A tentative pre-
sentation schedule is now available
online wien you visit
‘www.theexecutivesummit.net.
Winer 2013 THEFORENSIC EXAMINER 9FORENSICS IN THE NEWS
MOM M LO) ESIC ey
STEALING VOTES THE CYBER WAM is aad
77
yg eee
Wt we Pieter ec
Pic 4) Marcos hoped to guarantee victory by rigging the elec
HaMCOSHP Cc. . > <—
Pee ae ra ate tnc)
CF | Mepeucciae icteric ecu
eer
recente ue cy
even net
Bee emt eee a cor
eer ede gt | ot
eee
one eeu eres es cae he
Identities of almost 750 people, and that’s a setlous thingy sold rales
Rees ane nt ere ie ot re
Renee ee ge eee a aceon Mert meee
ee eee er a eee
Se eee cr: as
Cee aoe emi em tats en
\Weaver could later retrieve every keystroke they made, enabling him to obtain their
eee eee nT ent are) nme
sters, from kindergartners through
ge students, 7
people in their ¢
rating for
rams; county and stat
fairs; and police academies
rc ee)SHADOWS & LIGHT:
NEI aN Ne ate
FORGED PHOTOS
August 08, 2013 — You decide to order
some software from an unknown online
seller. The price isso low you just ca pass
itup. What could go wrong?
Plenty. Whether youre downloading it or
eee eet ee ee er
Saree eee er ee
Parente cee ct
Sree seen be mem nccrecg
Rights Coordination (IPR) Center—of
which the FBI isa key parener—is warn-
eure era
possibilty that illegally copied software,
including counterleit products made to
Jook authentic, could contain malware
Our collective experience has shown this
to be truc, both through the complaints
we've received and through our investiga-
tions I also been validated by industry
studies, which show that an increasing
ee ee ete eee
cae en
Loksatta teresa ts
often contains malware.
Pe ere
Se sce une oe
vedures mo
trated? Using alternate light sour
ultraviole virtual
invisible evidence; dusting for Angerprints;
shoe and tire print impres
sketching crime
dibs
jg a tour of the ERT kc
Members of our ERT staff who take part
intheirvalue, both
ho participate and for
5 and recovering
der
for the
the FEL
CONTAIN MALWARE
, CONSUMER ALERT:
and even ftom peer-to-peer networks. The
physical discs can be purchased from on-
Jine auction sites les-than-repurable web-
Ce ee Ra
and kiosks. Pirated software ean also be
found pre-installed on computers overseas,
which are ordered by consumers online and
‘then shipped into the United States.
‘Who's behind this crime? Criminals,
hackers and hacker groups, and even or-
ganized crime rings.
Pret ee
See ern)
software may not work properly. Your op-
crating system may slow down and fil to
eee eta
Pte ee
te cotter ene
identity theft and financial fraud—after
malware takes hold of your system.
eps anes
the all tory in its entry, please vst
pee ey
ae eed
eee
ee
4
PIRATED SOFTWARE MAY
oT‘THE DIFFERENCE BETWEEN
CERTIFICATION & ACCREDITATION
CERTIFICATION
WHAT IS A CERTIFICATION PROGRAM?
CCettificaion i the process theough which an organization
grants recognition to an individual, organization, process,
ACCREDITATION
WHAT 1s ACCREDITATION:
decade peasy vuln