The Affidavit of Forgery is a essential legal instrument used in Malaysia when an individual needs to formally declare that a document or signature has been forged or fraudulently altered. This document is commonly required by financial institutions, courts, and various organizations to initiate investigations into fraudulent activities, stop payment on forged instruments, or support legal proceedings. The affidavit must be executed in compliance with Malaysian legal requirements, including proper verification by a Commissioner for Oaths. It typically includes detailed information about the forged document, circumstances of discovery, verification steps taken, and supporting evidence. This type of affidavit is particularly crucial in banking transactions, property dealings, and corporate matters where document authenticity is paramount.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Title and Heading: Formal heading including court details (if applicable), case number (if applicable), and title 'Affidavit of Forgery'
2. Deponent Information: Full name, NRIC number, occupation, and address of the person making the affidavit
3. Oath Statement: Formal declaration that the contents are true and made under oath
4. Background Information: Context of the relationship with the relevant parties and circumstances leading to the discovery of forgery
5. Description of Forged Document: Detailed description of the document(s) containing the alleged forgery, including dates, reference numbers, and type of document
6. Discovery of Forgery: Detailed account of how and when the forgery was discovered
7. Verification Steps: Steps taken to verify that the signature or document was forged
8. Impact Statement: Description of the impact or potential impact of the forgery
9. Prayer/Request: Specific action or relief requested from the authorities or court
10. Verification and Signature: Final verification statement, signature of deponent, and commissioner for oaths details
1. Expert Opinion: Section detailing any handwriting expert or forensic analysis obtained to verify the forgery
2. Financial Impact: Detailed section about financial losses when the forgery has resulted in monetary damage
3. Third Party Involvement: Section describing any third party involvement or witnesses to the forgery
4. Related Criminal Proceedings: Details of any police reports or criminal proceedings initiated regarding the forgery
5. Security Measures: Description of security measures or procedures that were bypassed in committing the forgery
1. Exhibit A - Original Document: Copy of the original legitimate document (if available)
2. Exhibit B - Forged Document: Copy of the document containing the alleged forgery
3. Exhibit C - Supporting Evidence: Any supporting documents proving the forgery (bank statements, correspondence, etc.)
4. Exhibit D - Expert Report: Handwriting expert analysis or forensic report (if applicable)
5. Exhibit E - Police Report: Copy of police report filed regarding the forgery
6. Exhibit F - Identity Documents: Copies of deponent's identification documents and specimen signature
Relevant legal definitions
Clauses
Relevant Industries
Banking and Financial Services
Insurance
Legal Services
Government and Public Sector
Real Estate
Healthcare
Education
Corporate Services
Retail Banking
Authentication Services
Securities and Investment
Professional Services
Relevant Teams
Legal
Compliance
Risk Management
Fraud Prevention
Internal Audit
Security
Operations
Customer Service
Documentation
Corporate Secretariat
Relevant Roles
Compliance Officer
Risk Manager
Legal Counsel
Banking Operations Manager
Fraud Investigation Officer
Corporate Secretary
Security Officer
Claims Manager
Document Control Officer
Branch Manager
Account Manager
Internal Auditor
Legal Administrator
Regulatory Affairs Officer
Treasury Manager
Find the exact document you need
Affidavit For Visa Purposes
A legally binding sworn statement used in Malaysia to support visa applications, providing verified declarations about the applicant's circumstances and intentions.
Download
Affidavit Of Merit
A sworn written statement used in Malaysian legal proceedings to verify facts or support claims, authenticated by a Commissioner for Oaths.
Download
Apostille Affidavit
A formally sworn statement authenticated under Malaysian law through the Apostille process for international legal recognition.
Download
Affidavit Application Form
A Malaysian legal document containing a sworn statement made under oath before a Commissioner for Oaths, used as verified evidence in legal or administrative proceedings.
Download
Affidavit Of Business Closure
A sworn legal declaration under Malaysian law documenting the formal closure of a business and settlement of related obligations.
Download
Affidavit For Lost Matric Certificate
A sworn legal declaration under Malaysian law for reporting and verifying the loss of a Matric Certificate, executed before a Commissioner for Oaths.
Download
Self Employed Affidavit
A legal declaration document used in Malaysia to formally verify and confirm an individual's self-employed or independent contractor status.
Download
Affidavit Of Late Registration Of Marriage
A sworn legal document used in Malaysia to facilitate the registration of a marriage after the standard registration period has expired.
Download
Affidavit Of Late Registration
A sworn legal document used in Malaysia for registering a birth after the statutory registration period has elapsed.
Download
Affidavit Of Guarantee
A sworn legal document under Malaysian law where a guarantor formally declares their commitment to guarantee another party's obligations or debts.
Download
Affidavit Of Disinterested Person
A formal sworn statement under Malaysian law made by an independent party with no personal interest in the matter but with relevant knowledge or observations.
Download
Apostille Single Status Affidavit
A Malaysian legal declaration of single status that is authenticated via apostille for international recognition under the Hague Convention.
Download
Notary Affidavit Form
A formal sworn statement made before a Malaysian notary public, serving as legal evidence of declared facts under Malaysian law.
Download
Affidavit Of Civil Status
A formal sworn statement document used in Malaysia to declare an individual's personal and marital status, executed before authorized officials under Malaysian law.
Download
Affidavit In Lieu Of Legal Capacity To Marry
A sworn declaration under Malaysian law confirming a foreign national's legal capacity to marry when standard documentation is unavailable.
Download
Affidavit Declaration
A formal sworn statement made before a Commissioner for Oaths in Malaysia, declaring facts under penalty of perjury.
Download
Affidavit Of Self Accident
A sworn statement under Malaysian law providing an official account of a vehicular accident in which the deponent was involved, used for insurance, legal, or administrative purposes.
Download
Affidavit Of Legitimation
A legally sworn statement under Malaysian law used to establish a child's legitimacy following the marriage of their biological parents.
Download
Affidavit Of Damaged Passport
A sworn legal statement under Malaysian law declaring the circumstances of passport damage, used for official passport replacement procedures and immigration purposes.
Download
Affidavit Of Accident
A legally binding sworn statement used in Malaysia to officially document the details and circumstances of an accident, sworn before a Commissioner for Oaths.
Download
Affidavit For Name Mismatch
A Malaysian legal document sworn before a Commissioner for Oaths to declare and explain variations in a person's name across different documents.
Download
Affidavit For Lost Documents
A sworn legal declaration made in Malaysia before a Commissioner for Oaths, documenting the loss of important documents and circumstances surrounding their disappearance.
Download
Affidavit Certificate For Students
A legally binding sworn statement under Malaysian law that formally declares and verifies a student's status or circumstances.
Download
Lost Affidavit
A sworn declaration under Malaysian law documenting the loss of important items or documents and the circumstances surrounding their loss.
Download
Dual Signature Affidavit
A Malaysian legal document where two parties jointly swear to or affirm statements under oath, authenticated by a Commissioner for Oaths and enforceable under Malaysian law.
Download
Confirmatory Affidavit
A formal sworn statement under Malaysian law confirming the truth of previous statements, facts, or events, executed before a Commissioner for Oaths.
Download
Bona Fide Marriage Letter From Friends And Relatives
A legally-recognized testimonial letter under Malaysian law used to verify the genuine nature of a marriage relationship for immigration and legal purposes.
Download
Affidavit To Use The Surname Of The Father
A Malaysian legal document sworn before a Commissioner for Oaths declaring intention and justification to adopt and use the father's surname in official records.
Download
Affidavit Of Settlement
A sworn legal document under Malaysian law that formally records and validates settlement terms between parties, executed before a Commissioner for Oaths.
Download
Affidavit Of Oath
A legally binding sworn statement made under Malaysian law, authenticated by an authorized official, used as evidence or official declaration of facts.
Download
Affidavit Of Guardianship For Scholarship
A Malaysian legal document establishing guardian responsibility for a student's scholarship matters.
Download
Affidavit Of Discrepancy
A Malaysian legal document sworn before a Commissioner for Oaths to formally declare and correct errors in official documents or records.
Download
Title Correction Form
A Malaysian legal document used to request and process corrections to errors in registered land titles under the National Land Code 1965.
Download
Sole Guardian Affidavit
A sworn legal document under Malaysian law declaring an individual's intention and justification for seeking sole guardianship of a minor, executed before a Commissioner for Oaths.
Download
Self Affidavit Form
A legally binding sworn statement made under Malaysian law, authenticated by authorized officials for use in official proceedings.
Download
Joint Affidavit Of Legitimation
A Malaysian legal document where parents jointly declare under oath the legitimation of their child born before marriage, governed by the Legitimacy Act 1961.
Download
Financial Affidavit For International Students
A legally binding financial declaration document required for international students in Malaysia, demonstrating their ability to fund their education and stay.
Download
Affidavit Of Undertaking To Submit Documents
A Malaysian legal document sworn before a Commissioner for Oaths, promising to submit specified documents within an agreed timeframe.
Download
Affidavit Of Undertaking
A formal sworn document under Malaysian law containing specific commitments or promises made under oath before a Commissioner for Oaths.
Download
Affidavit Of Two Disinterested Persons Birth Certificate
A Malaysian legal document where two unrelated witnesses formally attest to the birth circumstances of an individual when standard birth documentation is unavailable.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)