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Affidavit Of Forgery Template for Singapore

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Key Requirements PROMPT example:

Affidavit Of Forgery

"I need an Affidavit of Forgery for DBS Bank Singapore regarding an unauthorized transaction of SGD 25,000 from my business account that occurred on March 15, 2025, where someone forged my signature on a check."

Document background
An Affidavit of Forgery is a crucial legal document used in Singapore when an individual discovers unauthorized use of their signature or identity in documents or transactions. This sworn statement, executed in accordance with Singapore law, provides a formal mechanism to report and address instances of forgery. The affidavit typically includes detailed information about the forged document, circumstances of discovery, and confirmation that the deponent did not authorize the signature or transaction. It is commonly used in banking disputes, property transactions, or any situation where document authenticity is questioned. The affidavit must be properly executed before a Commissioner for Oaths to be legally valid.
Suggested Sections

1. Title and Header: Formal title, case reference (if applicable), deponent details

2. Preliminary Statement: Deponent's personal information and basis for making the affidavit

3. Details of Forged Document: Specific description of the forged item including dates, amounts, reference numbers

4. Discovery of Forgery: Circumstances of discovering the forgery

5. Statement of Non-Authorization: Declaration that the transaction/signature was not authorized

6. Verification Statement: Standard declaration of truth

Optional Sections

1. Police Report Reference: Details of police report when forgery has been reported to authorities

2. Financial Impact Statement: Details of financial loss or impact when monetary loss is involved

3. Third Party Involvement: Details of any known third parties involved when other parties are implicated

Suggested Schedules

1. Copy of Forged Document: Authenticated copy of the document in question

2. Police Report: Copy of filed police report if applicable

3. Specimen Signature: True specimen signature of deponent for comparison

4. Supporting Documents: Any relevant correspondence, statements or evidence

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈ˰æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions


















Clauses


















Industries

Oaths and Declarations Act 2000: Primary legislation governing the making of affidavits and statutory declarations in Singapore. Provides framework for proper execution of sworn statements.

Penal Code (Chapter 224): Contains sections 465-477A which define forgery offenses and their penalties in Singapore. Essential for understanding the legal context of forgery allegations.

Evidence Act (Chapter 97): Governs the admissibility of evidence in Singapore courts, including requirements for documentary evidence and sworn statements.

Commissioner for Oaths Rules: Specific rules governing the appointment and duties of Commissioners for Oaths, and the proper procedure for swearing affidavits.

Statement of Truth Requirement: Mandatory element in affidavits where the deponent must declare that the contents are true and accurate to the best of their knowledge.

Deponent Identification Requirements: Legal requirements for clearly identifying the person making the affidavit, including full name, NRIC/passport number, and address.

Document Format Requirements: Specific formatting requirements under Singapore law for affidavits, including margins, spacing, and paragraph numbering.

Police Report Requirements: Guidelines on when and how police reports should be filed in relation to forgery cases and their inclusion in the affidavit.

Banking Regulations: Specific requirements from banks when the forgery involves banking instruments or transactions, including reporting procedures and evidence requirements.

Relevant Case Law: Precedent cases from Singapore courts regarding forgery and affidavit requirements that inform the proper preparation of forgery affidavits.

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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