Forgery Forensics In Michigan
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"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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This type of forgery will sometimes allow an examiner to identify who made the forgery based on the handwriting habits that are present in the forged signature. When the forged document is currency, it is also known as counterfeiting.750.249 Forgery of records and other instruments; uttering and publishing; exception. Sec. 249. Do you worry that you or your business might be the victim of fraud? Do you need to analyze your financial data to uncover potential misconduct?