When It’s Used
This affidavit is most commonly used in check fraud, stolen financial documents, or identity theft cases. It may be required when dealing with:
- Forged checks or withdrawal slips
- Fraudulent credit card activity
- Altered loan or insurance documents
- Stolen investment or retirement accounts
- Falsified estate or tax paperwork
Reporting a Forgery
If you discover a forged document or unauthorized transaction:
- Contact the bank or institution immediately to report the issue.
- Complete and notarize an affidavit of forgery as requested.
- File a police report in the jurisdiction where the forgery occurred.
- Send both documents to the bank or entity involved.
- Consider legal counsel if large sums or complex fraud are involved.
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