According to the penal code, it is a crime to forge private documents. Accordingly, to forge a private document or to modify and use a private document with the aim of deceiving other people requires imprisonment. In addition, people who knowingly use a fake document are also considered to have committed a crime.
The laws are like this because private documents are also accepted as official documents. Because private documents can also be used as evidence and may have legal consequences. Nevertheless, although private documents are not as strong as official documents, they are among the documents that need to be protected because they reflect the truth as a document. Due to this feature, private documents are considered a crime if they are used as forgeries.
In this respect, the benefit protected by the crime of forgery in a private document is social trust, just as in the crime of forging an official document. The crime of forged documents maintains public trust. When fake documents are used, public trust is shaken and damage occurs.
The subject of the crime is the document, but the definition of the document is not made in the law. Therefore, there are different opinions on its definition and elements. The word document means written paper. In order for a written paper to be a document, it must carry some mandatory elements. At the beginning of these elements, the organizer is clear, it has a value that needs to be protected by law, and it has the quality of evidence.
Since the document is a paper with legal value, the forgery of the document must also affect this legal value. In other words, forgery transactions to be made at non-important points, although there are some untrue additions to the document, do not affect the evidence quality of the document, so it is not considered a crime. For the existence of the crime of forgery in the document, it is sufficient that this act has the possibility of causing a loss.
Legal regulations are as follows. In short, it is a crime to forge a document, and it is a crime to use a fake document. As such, the search for forged documents takes on a more important form. Today, all private detective offices and private research institutions also provide forged document investigation services.
All small or large-scale companies use payment instruments such as checks and promissory notes during their commercial activities. These payment tools are also the areas where malicious people commit the most fraud. These individuals or organizations, which can forge all kinds of promissory notes, checks or documents, work so close to reality that it is not possible to understand whether the documents they issue are genuine.
These highly skillfully prepared documents can only be classified as fake or real by experts in the subject. Therefore, it would be appropriate to seek support for the examination of documents that are suspected to be forged.
Not every firm has enough time or the team to review and research documents they suspect. In these cases, it is always risky to act with the information heard from the market. However, these services can be requested from a research institution if it is desired to ensure that the documents used are not forged.
Private detective agencies or private investigative organizations investigate whether the documents they use are fake or real in order to give this confidence to the companies. These documents can be checks or promissory notes, a resume or a very different document. The most important point in this type of research is that the institution requesting this research is kept confidential during the research.
You can come to our company in any case where there is a need for forged document research. Our company’s managers and employees will always be at your side, both to learn about the issues that are hesitant about legal services and consultancy services, and to get the fake document research service needed.
