New Jersey Affidavit of Forgery

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Multi-State
Control #:
US-00419BG
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Word; 
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Description

"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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How to fill out Affidavit Of Forgery?

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FAQ

A comparison is made through the standards between the signed document and the signature of the individual. An identical match to a previous signature could prove a forgery, or it could prove that the person is the same. The instance may depend on how often the individual signs his or her name exactly the same.

Simple Forgery This type of forgery is the easiest to detect because the forger makes no effort to simulate the signature they are trying to produce. Because the signature is generally written in the forger's own handwriting, it could be identified through a handwriting comparison.

Filing a False or Forged Document is a felony that is punishable by up to three years in prison and substantial court fines. For defendants accused of filing multiple forged documents, each document filed may be punished separately.

$200-$1,000: This is when check forgery becomes a felony, a fourth-degree felony to be specific. It's punishable by up to 18 months in jail and $10,000 in fines. $1,000-$75,000: This amount of fraud can land you in prison for three to five years with a third-degree felony charge. You can also be fined up to $15,000.

Just how is forgery proven? A: The simplest way to demonstrate the signature is not yours is through an eye witness who saw the person committing the forgery. Since doing so may not be likely, a question arises: Is the person who signed claiming they were authorized to sign on your behalf?

Forgery is a complex process to prove and frequently involves the services of a fraud or forensic accountant. Forensic document and handwriting experts examine physical evidence to prove alteration and/or simulation.

To convict a defendant in a forgery case, the prosecutor must prove: The defendant committed forgery by creating a false document, materially altering an existing document, or by using an unauthorized document; and. The defendant committed the criminal forgery with the intent to commit fraud.

The law defines forgery as the making of a document, the modification of an existing document, or the unauthorized signing of a signature. Read ahead to learn more about various types of forgery and its increasingly common corollary crime: identity theft.

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New Jersey Affidavit of Forgery