Affidavit of Forgery

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State:
Multi-State
Control #:
US-00419BG
Format:
Word; 
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Instant download

Description Affidavit Of Forgery Template

"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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Affidavit Of Check Fraud Other Form Names

Forging Documents Crime   Affidavit Of Forgery Form   Affidavit Sworn Statement   Affidavit Of Alteration Example   Forgery Documents   Forged Documents Law   Forging Legal Document  

Forgery Document Year FAQ

Forgery involves a false document, signature, or other imitation of an object of value used with the intent to deceive another. Those who commit forgery are often charged with the crime of fraud. Documents that can be the object of forgery include contracts, identification cards, and legal certificates.

Judges are law experts. They evaluate evidence. Sworn testimony (subject to cross-examination) by a qualified handwriting expert stating so would be evidence of a forged signature. The handwriting expert would conduct all the necessary analysis, then provide a conclusion and their testimony in exchange for a fee.

A person must make, alter, use, or possess a false document. The writing must have legal significance. The writing must be false. Intent to defraud.

Forgery charges are highly complex and sometimes difficult for a prosecutor to prove in court. Due to the complexity of these criminal cases, it's essential to consult an attorney at law near Denver who has experience defending clients from forgery and fraud charges.

There are basically three methods of producing a forgery: by an exact copy, by a composite of parts, and by a work done in the style of an artist or period and given a deliberately false attribution.

Archaeological forgery. Art forgery. Black propaganda false information and material that purports to be from a source on one side of a conflict, but is actually from the opposing side. Counterfeiting. False documents. Forgery as covert operation. Identity document forgery. Literary forgery.

Two types of forgeries exist, simple and simulated. A simple forgery is one in which no attempt has been made to imitate a genuine signature.

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Affidavit of Forgery