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Conducting a questioned document investigation

On Behalf of | Mar 30, 2022 | Criminal Defense |

Are you concerned about the quality of documents in your Colorado court case? If you believe that some of them are fraudulent, you can take certain measures. You can bring the matter to the attention of the court. If the court looks into the matter, they may agree. This may result in a questioned document investigation.

When does this investigation take place?

The court can order a questioned document investigation for a number of reasons. This will usually involve a scenario in which fraud or forgery is suspected. The case before the court may center on documents that have been subject to alteration. It can also involve fabricated checks, anonymous letters, or disputed wills and testaments.

The main reason for ordering such an investigation will be to heed the claims of third parties who are involved in the case. These are people other than the creator of the estate plan and their executor. A third party may be concerned with the quality of documents related to large sums of money or other assets.

How is this type of investigation conducted?

A questioned document investigation can help the court decide if there is fraud present that can lead to a criminal case. They may do so in a number of ways. One of the most common will be to order a comprehensive investigation into the physical composition of the document. This can include the paper, ink, and tools that were used to create the document.

Fraud of this type falls under the heading of white-collar crime. The purpose of a questioned document investigation will be to determine if fraud has taken place. The next step will be to discover who is responsible. This is a process that can lead to the filing of further criminal charges.