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1. Opening Declaration: Formal opening stating the name, age, CNIC number, occupation, and address of the deponent (person making the affidavit)
2. Verification of Identity: Statement confirming the deponent's identity and authority to make the affidavit
3. Description of Document: Detailed description of the allegedly forged document including type, date, reference numbers, and other identifying features
4. Discovery of Forgery: Narrative of how and when the forgery was discovered
5. Statement of Facts: Detailed account of the relevant facts regarding the forged document and circumstances
6. Denial of Authorization: Clear statement that the deponent did not create, authorize, or consent to the document in question
7. Financial Impact: Description of any financial losses or implications resulting from the forgery
8. Prior Actions Taken: Description of steps already taken regarding the forgery (e.g., police reports, bank notifications)
9. Oath and Verification: Formal declaration that the statements are true and correct, made under oath
1. Witness Information: Details of any witnesses to the forgery or its discovery, used when witnesses are available
2. Additional Security Measures: Description of security measures taken to prevent future forgeries, included when relevant to banking or business contexts
3. Power of Attorney: If the affidavit is being filed by a legal representative, includes details of the power of attorney
4. Related Legal Proceedings: Information about any ongoing legal proceedings related to the forgery, included when applicable
1. Copy of Forged Document: Authenticated copy of the allegedly forged document
2. Original Document Specimens: Copies of genuine signature specimens or original documents for comparison
3. Supporting Evidence: Copies of relevant supporting documents such as police reports, bank statements, or correspondence
4. Expert Analysis Reports: If available, reports from handwriting experts or forensic document examiners
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Government and Public Sector
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Education
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Retail
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Compliance
Risk Management
Fraud Prevention
Security
Operations
Customer Service
Document Control
Internal Audit
Corporate Governance
Legal Counsel
Compliance Officer
Risk Manager
Fraud Investigation Officer
Bank Branch Manager
Security Officer
Corporate Secretary
Document Control Officer
Claims Adjuster
Internal Auditor
Legal Administrative Assistant
Chief Legal Officer
Banking Operations Manager
Customer Service Manager
Property Manager
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