Forgery Forensics In Travis
Category:
State:
Multi-State
County:
Travis
Control #:
US-00419BG
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Word;
Rich Text
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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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Providing assistance to victims of forgery and questioned or altered documents. 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? After completing the analysis, answer the questions on the next page. Handwriting Analysis, Forgery, and Counterfeiting 295. Chapter 9 Notes - Handwriting Analysis, Forgery, Counterfeiting. This course is one of a series of courses for Fraud Examination that builds a comprehensive understanding of this important topic. Association of Certified Fraud Examiners (ACFE). Forensic accounting applies accounting, audit and other investigative methodologies.