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Affidavit Of Forgery for Canada

Affidavit Of Forgery Template for Canada

An Affidavit of Forgery is a legally binding sworn statement used in Canadian jurisdiction where an individual (the affiant) formally declares under oath that a signature, document, or transaction was forged or made without their authorization. This document serves as official testimony in legal proceedings and is commonly used in banking, financial, and business contexts to dispute unauthorized transactions or documents. The affidavit must comply with Canadian federal and provincial requirements for sworn statements and typically requires authentication by a Commissioner of Oaths or Notary Public to be legally valid.

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Affidavit Of Forgery

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What is a Affidavit Of Forgery?

An Affidavit of Forgery is a crucial legal instrument within the Canadian legal system, used when an individual needs to formally declare that a signature, document, or transaction has been forged or executed without their knowledge or consent. This sworn statement is particularly important in cases involving disputed financial transactions, unauthorized signatures on legal documents, or fraudulent use of personal information. The affidavit must be executed in compliance with both federal and provincial requirements for sworn statements, typically requiring verification by a Commissioner of Oaths or Notary Public. Common uses include disputing fraudulent checks, credit card transactions, or unauthorized contract signatures. The document provides legal protection for the affiant and serves as evidence in both civil and criminal proceedings related to the forgery.

What sections should be included in a Affidavit Of Forgery?

1. Title and Introduction: Identifies the document as an Affidavit of Forgery, including the jurisdiction and date

2. Affiant Information: Full legal name, address, and occupation of the person making the affidavit

3. Basis of Knowledge: Establishes the affiant's authority to make the statement and relationship to the matter

4. Document Description: Detailed description of the allegedly forged document including date, type, amount (if applicable), and other identifying information

5. Discovery Statement: Details of when and how the forgery was discovered

6. Denial of Authorization: Clear statement that the affiant did not sign, authorize, or consent to the document

7. Actions Taken: Description of steps taken after discovering the forgery (e.g., notification to bank, police report)

8. Declaration of Truth: Formal statement affirming that the contents are true

9. Signature Block: Space for affiant's signature, date, and notary/commissioner details

What sections are optional to include in a Affidavit Of Forgery?

1. Related Accounts Section: Used when the forgery affects multiple accounts or financial relationships

2. Additional Victims: Required when the forgery affects other parties who need to be identified

3. Suspect Information: Included when the identity of the suspected forger is known

4. Financial Impact Statement: Detailed when there are specific financial losses or damages to be documented

5. Prior Incidents: Needed when there have been previous related forgery incidents

6. Witness Statement: Used when there are witnesses to the forgery or its discovery

What schedules should be included in a Affidavit Of Forgery?

1. Schedule A - Copy of Forged Document: Copy of the allegedly forged document(s) with relevant markings or annotations

2. Schedule B - Genuine Signature Specimens: Examples of the affiant's genuine signature for comparison

3. Schedule C - Supporting Documentation: Copies of relevant correspondence, reports, or other supporting documents

4. Schedule D - Police Report: Copy of filed police report if applicable

5. Schedule E - Bank Statements: Relevant financial statements showing unauthorized transactions if applicable

6. Schedule F - Photo Identification: Copy of affiant's government-issued photo ID for verification purposes

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Canada

Publisher

Ƶ

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions

























Clauses




















Relevant Industries

Banking and Financial Services

Legal Services

Insurance

Real Estate

Corporate Services

Government and Public Sector

Retail Banking

Investment Services

Healthcare

Education

Relevant Teams

Legal

Compliance

Fraud Prevention

Risk Management

Customer Service

Security

Claims Processing

Document Control

Corporate Security

Account Services

Branch Operations

Relevant Roles

Fraud Prevention Officer

Compliance Manager

Legal Counsel

Bank Branch Manager

Risk Management Officer

Claims Adjuster

Security Officer

Customer Service Representative

Account Manager

Corporate Security Manager

Legal Administrative Assistant

Document Control Specialist

Credit Manager

Financial Services Representative

Notary Public

Commissioner of Oaths

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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