US Legal Forms
Affidavit of Forgery

Forgery Forensics Definition In Arizona

Category:

Criminal - Forgery

State:

Multi-State

Control #:

US-00419BG

Format:

Instant download

Description

The Affidavit of Forgery in Arizona serves as a legal declaration by an individual asserting that a specific check, detailed in the document, has been forged. This form outlines the details surrounding the forged item, including the date, amount, and parties involved. The individual swears that neither the signature nor endorsement is theirs and that they did not authorize the transaction. It is crucial for users to provide accurate information, such as the check number and the names of the bank and forger, as outlined in the filling instructions. This affidavit is particularly useful for legal professionals, including attorneys and paralegals, as it can be a critical component in disputing fraudulent transactions. It also aids individuals in establishing their case in court, ensuring they have documented evidence of the forgery. The form is accessible for those with little legal experience, and it guides users step by step on how to correctly fill it out, making the process straightforward and comprehensible. Additionally, this affidavit can serve as a key piece of evidence in further legal proceedings related to the matter.

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Affidavit

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FAQ

Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud.

13-2002 - Forgery; classification. 3. Offers or presents, whether accepted or not, a forged instrument or one that contains false information.

What are the three types of forgery? Three common types of forgery are signature forgery, art forgery, and document forgery. Each of these types of forgery involves different methods of creating or altering documents, signifiers, and objects with the intent to deceive.

Literary forgery (also known as literary mystification, literary fraud or literary hoax) is writing, such as a manuscript or a literary work, which is either deliberately misattributed to a historical or invented author, or is a purported memoir or other presumably nonfictional writing deceptively presented as true ...

Fraudulence. when a financial gain accompanies a forgery. questioned document. any signature, handwriting, typewriting, or other written mark whose source or authenticity is in dispute or uncertain.

Forgeries are defined as any deliberate alteration of a document made with intent to deceive. The term forgery is used when a genuine document has been altered by deletion, addition, or substitution. Deletion is accomplished by erasure, scraping, or bleaching.

Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud.