Forgery isn’t always a signature. Generally speaking, forgery is creating a false copy in an effort to defraud someone or something. Through the years, International Investigators has seen that something to be valuable; money, land, custody or control.
A New York man was charged with felonies in two states for allegedly forging checks. But it wasn’t the signature that was forged – it was the amounts of the checks. The signatures were valid, but he was able to cash 13 checks for more than $8,000 over the original check amount.
With handwritten checks, it is possible to complete a thorough handwriting analysis to determine if the maker of the check actually wrote the amounts on the check. Sometimes, in medium-sized businesses, the bookkeeper might make out [...]