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When do you need a questioned document investigation?

On Behalf of | Mar 13, 2022 | White Collar Crimes

Are you currently involved in a legal dispute in California? The issue at hand may be one that concerns allegations of fraud. If this is the case, there is a wide range of methods that can determine if fraud is involved. One of them may be to initiate a procedure that is known as a questioned document investigation.

What does a questioned document investigation consist of?

Fraud, especially in matters that involve the use of legal documents, is one of the most common types of white collar crime. As such, there needs to be a method to detect it in a quick and efficient fashion. A questioned document investigation can be launched when a particular document looks suspicious. This can be due to a number of reasons, such as forgery, late delivery, and the like.

You can ask for this type of investigation to cover any number of matters. These may include the following:

  • Checks that appear to be fabricated
  • Documents that seem to be altered
  • Wills that are in dispute
  • Letters that seem to come from an “anonymous” source

What can a questioned document investigation lead to?

The state of California takes white-collar crime very seriously. This type of investigation can lead to any number of results. It may end in the individual charged with fraud being completely cleared. If they are found guilty, the results could be anything from a job resignation to criminal charges.

If the document is shown to be genuine, the matter will normally be dropped with no further comment. Should it be found that fraud is involved, the investigation will usually open up into a much larger and more comprehensive criminal matter. This can involve the filing of additional charges.