Forgery Forensics Definition In San Antonio
Category:
State:
Multi-State
City:
San Antonio
Control #:
US-00419BG
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Word;
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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 white-collar crime is defined as someone making, altering, using, or possessing a false writing in order to commit a fraud. In order for forgery charges to be filed, a person must create, alter or disguise a document or item in an attempt to commit fraud.We offer a free case evaluation so you can ask questions and discuss your forgery case at no cost to you! The purpose of this packet is to provide the information necessary to pursue criminal charges for forgery related offenses. Forging documents in Texas is a serious crime with severe penalties. Learn about Texas forgery laws, defenses, and possible penalties. If the Forgery Detail is closed or the Night CID Unit is not available, the officer handles the arrest and any necessary reports. 2. To prevail in a will contest on the grounds that the will is a forgery, a party must produce sufficient evidence to prove their case.