Forgery Forensic Files In Palm Beach
Category:
State:
Multi-State
County:
Palm Beach
Control #:
US-00419BG
Format:
Word;
Rich Text
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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There are four main types of forgery. The first is a blind forgery, in which the forger has no idea what the signature to be forged looks like.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? We'll help you get to the bottom of complex financial matters no matter how long it takes. Forgery in Florida involves falsifying, altering, counterfeiting, or forging a document with legal significance, with the intent to defraud or injure someone. The firm also has three Certified Fraud Examiners (CFEs). Mark J. Murnan President, Chief Investigator is a Certified Legal Investigator CLI® and a Certified Fraud Examiner CFE®. Even possession of a forged document can be charged as a crime. Types of forgery include: • Checks and other banking documents.