What is Forgery and the Use of False Documents?
Forgery and the use of false documents often play a central role in financial fraud schemes. These actions involve falsifying or fabricating documents to misrepresent the truth, often to gain unauthorized financial advantage or manipulate the outcome of legal or contractual matters.
In a forensic accounting context, such cases typically arise when individuals alter financial records, create fraudulent invoices, or forge signatures on important documents. These manipulations are frequently used to conceal theft, mislead stakeholders, or justify improper payments.
How LMD Forensic Accounting Can Help
At LMD Forensic Accounting, our work is guided by a structured, detail-oriented approach designed to identify and document instances of forgery and the use of false documents with precision.
Our process typically involves:
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A thorough review of the documents in question
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Cross-referencing with supporting financial records and third-party confirmations
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Analysis of digital metadata when available (e.g. timestamps, revision history)
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Identification of inconsistencies in formatting, language, or numerical data
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Clear documentation of findings in a format suitable for legal or disciplinary proceedings
Our team works in close collaboration with legal counsel, internal auditors, and external stakeholders to ensure that findings are properly contextualized and admissible when required.
Forgery and use of false documents
Examples of Forgery and False Documentation
Forgery and document falsification can take many forms, often depending on the nature of the organization and the roles of the individuals involved. These schemes are frequently designed to appear routine or legitimate on the surface, which is why professional review is critical. Some common examples include:
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Forged signatures on contracts, cheques, or authorization forms
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Falsified invoices issued to conceal embezzlement or inflate expenses
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Altered financial statements or bank records submitted during litigation or audits
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Fake employment records used to divert payroll funds
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Fabricated receipts in reimbursement claims
Contact Us
If you suspect forgery or the use of false documents in your organization, contact us to discuss how we can assist you.