Examples Of Forged Documents In Dallas
Category:
State:
Multi-State
County:
Dallas
Control #:
US-00419BG
Format:
Word;
Rich Text
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Description
"Forgery" may be defined as the false making or material alteration of a writing with intent to defraud. An essential element of the crime of forgery is making the false writing. An "Affidavit of Forgery" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder. This type of affidavit may be made for the purpose of having a Bank reimburse its customer for honoring a forged check, or for the purpose of assisting law enforcement in the investigation and prosecution of the forger.
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The account holder MUST provide an Affidavit of Forgery before any criminal charges can be filed! An affidavit must accompany each forged or counterfeited item.Signature forgery refers to creating or imitating someone else's signature without their permission or authorization, intending to deceive others. In Texas, it is illegal to use false information to alter, create, or sign a document for the purpose of harming or defrauding another person. A completed Forgery Complaint Form - This form provides us with the information needed to generate an offense. It MUST be filled out completely and accurately.