Call for a free consultation
Call for a free consultation
  1. Home
  2.  » 
  3. White Collar Crimes
  4.  » Understanding questioned document investigations

Understanding questioned document investigations

On Behalf of | Mar 23, 2022 | White Collar Crimes

Are you being charged with any type of crime that falls under the heading of white collar? If you live in the state of Oklahoma, this can have very serious consequences. You may become the subject of a questioned document investigation. This is a somewhat complex and tricky process that is worth your time to study.

What is the purpose of this investigation?

White collar crimes in Oklahoma may involve certain documents that are considered forged or otherwise fraudulent. If this is the case, they may be subject to what is legally known as a questioned document investigation. This is the case when large amounts of money, heirlooms, or other types of assets are subject to documents that a third party calls into question.

Items covered in this kind of investigation may include altered documents, fabricated checks, anonymous letters, disputed wills, and many others. The point is to discover whether these documents have been altered in a fraudulent manner. Once fraud is proved, the question will then be to discover who committed it.

How will the investigation be carried out?

A questioned document investigation will usually begin with an analysis of the paper, ink, specific indentations, and the tools that were used to make it. This type of analysis will help authorities to determine if fraud has been committed. If it is determined that certain documents have been tampered with, a criminal probe will then take place. This can result in the prosecution of the guilty party.

There are a number of very common reasons for committing fraud of this kind. These can include covering up for dishonest accounting, concealing check fraud, or tampering with securities or other assets. A questioned document probe can help to uncover this activity.


RSS Feed

FindLaw Network