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Affidavit of Forgery

Forgery Forensics Definition In North Carolina

Name: Forgery Forensics Definition In North Carolina
Brand: US Legal Forms
Rating: 4.65 (458 reviews)

Category:

Criminal - Forgery

State:

Multi-State

Control #:

US-00419BG

Format:

Instant download

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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Affidavit

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Forgery is a white-collar crime that involves possessing or using a false document to commit fraud. (1). "Counterfeit" means to manufacture, copy, reproduce, or forge an instrument that purports to be genuine, but is not, because it has been falsely copied,.Forgery involves making a false document or altering a legally valid document for the purpose of making it false. Forgery is considered a white-collar crime that involves possessing or using a false document to commit fraud. 1) the crime of creating a false document, altering a document, or writing a false signature for the illegal benefit of the person making the forgery. Forgery is making, using, altering, or possessing a false document with the intent to commit fraud.

Forgery Forensics Definition In North Carolina

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