What type of documents can be forged?

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check. Forged signatures on contracts and invoices. False birth certificates.

US Legal Forms
Affidavit of Forgery

Documents That Can Be Forged In Georgia

Category:

Criminal - Forgery

State:

Multi-State

Control #:

US-00419BG

Format:

Instant download

Description

The Affidavit of Forgery is a legal document used in Georgia to declare that a specific check was forged. This form allows individuals to assert that they did not authorize the signing or endorsement of a check, enabling them to clarify their position in any related legal matters. Important components include the check's number, date, the bank involved, and the amount, all of which must be accurately filled in to substantiate the claim. The form requires the affidavit provider's signature and a notary public’s acknowledgment. It is essential for the audience of attorneys, partners, owners, associates, paralegals, and legal assistants to understand that this document serves as a formal declaration to protect their clients' interests against fraudulent transactions and can be a critical piece of evidence in legal proceedings. Users should ensure clear and precise completion to avoid any legal complications arising from inaccuracies. Overall, this document is a vital tool in addressing issues of forgery effectively within the legal framework of Georgia.

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Affidavit

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FAQ

The most common types of forged documents include: Fraudulent passports. False driver's licenses. Forged account numbers and signatures on a check. Forged signatures on contracts and invoices. False birth certificates.

Forgery becomes a criminal offense when it is performed with the intention of harming or committing fraud against another person or an institution. There are four degrees of forgery under Georgia law. All of the degrees of forgery require that there is an intent to defraud.

(d) A person commits the offense of forgery in the third degree when with the intent to defraud he or she knowingly: (1) Makes, alters, possesses, utters, or delivers any check written in the amount of $1,500.00 or more in a fictitious name or in such manner that the check as made or altered purports to have been made ...

(b) A person commits the offense of forgery in the first degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with ...

(a) A person commits the offense of forgery in the second degree when with the intent to defraud he knowingly makes, alters, or possesses any writing in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with different provisions, or by ...

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.

Forgery can refer to a completely fabricated document or a document that has been altered to show fraudulent information. Forging or counterfeiting a document is a criminal offense, as is knowingly using or possessing a forged or counterfeit document.

A person who commits the offense of forgery in the third degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.