Phaneendar B N


Request to all Members to write their Correct Membership Number only and Name in legible handwriting in the Register for Claiming CPE Hours.

Dear Chapter Members,

We are pleased to invite you to the Chapter Members Meeting as per details below

Topic: : Contributionof technology in document frauds and its investigation
Speaker : Mr. Phaneendar B N (Renowned handwriting Forensic expert)

Date : Saturday, May 7, 2016

Time : 3:30 PM to 5:30 PM

Venue : ISACA Mumbai Chapter, D Wing 721/722, 7th Floor, Neelkanth Business Park, Nathani Road, Vidyavihar (West),

Mumbai - 400086.

All those who attend should bring a NOTEPAD and PEN with them to write.


Mr. Phaneendar B N would have been a Network Security Professional along with his Bachelor’s degree in science or a professional percussionst which he is passionate. It was when he received a life threat letter and could not find a professional to help him out to identify the author of the letter; he decided to learn Handwriting Identification. As many Questioned Document professionals in their books mentioned that there are no university level courses offered in the field of Forensic Documents, he found it challenging to start his learning under one of the senior expert in the field of Disputed Documents. It was Prof. V C Misra, who is one of the most experienced Handwriting and Fingerprint Expert (Delhi) who is also a professor at AMITY University – Forensic Department who encouraged and motivated Phaneendars intention to become a professional in the field of Questioned Documents. Practicing under the guidance of such professional for more than 2 years, Mr. Phaneendar B N was introduced to the real time cases on Forgeries, Threat-letter identification, Suicide note Identification, Mechanical and chemical Erasures of the documents, Differentiating the inks, handling different scientific instruments, photographing the documents, report writing and preparing for Cross Examination. In the process of enhancing the skills, Mr. Phaneendar B N completed the course on Forensic document Examination from American Institute of Applied Sciences, USA and he feels proud that he is being guided personally by International Handwriting Expert Ms. Katherine Koppenhaver, a Certified Document Examiner - USA and reputed author in the field of Questioned Documents .Ms. Debra Dunlap - Forensic Document Examiner of Liberty Investigative Services, Ottawa –Canada is his mentor who helps him in every step of up gradation. Mr. Phaneendar is currently engaged in the research on The effect on connections between the letters in the act of Disguise under the guidance of Ms. Katherine Koppenhaver. With many other certifications and memberships in the forensic field, it was for the first time in 2009, he got appointed as the ‘Court Commissioner’ by one of the Honorable Law court. From then, he is being recognized as the ‘Handwriting Expert’ and appointed as the ‘Commissioner to the Court’ in many legal cases. With an intention to provide the best professional services in the field of Forensic Document Examination and Private Investigation, he became the co-founder of Clue4 Evidence Forensic Investigations Private Limited which is an organization offering Fraud and Risk management solutions in the relevant fields. Today, he is considered as one of the most reliable and competent handwriting expert by the Law courts

Thanks and regards

Latha Sunderkrishnan

Secrtary and Education Chair

ISACA Mumbai Chapter

Terms and Conditions:
  1. Registration will be accepted on a first-come-first-served basis. Your registration for the conference is contingent upon full payment of the registration fee on or before June 26, 2017.
  2. To assure timely processing of your registration please forward your completed signed registration form along with payment.
  3. Notification of withdrawal in writing / by email received 10 working days or more before the event will be processed for refund after deduction of 15% of the fees and applicable service taxes toward cancellation charges.
  4. No refund will be made for cancellation less than 10 working days of the event date.
  5. ISACA Mumbai Chapter reserves the right to reject any application without assigning reason.
  6. ISACA Mumbai Chapter reserves the right to change, alter, modify program for reasons that are beyond its control.
  7. Due to Regulatory constraints, on the spot registrations will not be considered
Contact & Office Address:

ISACA Mumbai Chapter

D 721 / 722 Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai 400086. INDIA

+91 22 2516 4879 / 6552 7187



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