Forgery Forensics Definition In North Carolina

• Category: Criminal - Forgery
• State: Multi-State
• Control #: US-00419BG
• Format: Word; Rich Text

Description

The Affidavit of Forgery is a legal document used in North Carolina to assert that a specific check has been forged. Forgery forensics definition in North Carolina refers to the examination and analysis of the forged signatures and documents to determine their authenticity. This affidavit allows an individual to formally declare that they did not authorize the signing or endorsement of the specified check. Key features of the form include sections for detailing the check information, dates, amounts, and parties involved in the forged transaction. Users must fill in their name, address, and the details of the forged check, including the involved bank and the forged signature. The affidavit must be signed in the presence of a notary public, who will acknowledge the signature and verify the identity of the signer. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants working on cases involving financial fraud, allowing them to create a formal record of the forgery claim that can be presented in court. It provides a structured process to gather necessary details that facilitate investigations and potential legal actions related to forgery.