Identifying the document and the alleged conduct
We examine which element is alleged to be false or altered and whether the allegation concerns its creation, modification or use. The document’s legal category and the circumstances affect the assessment.
Originals, correspondence and technical evidence
We review available versions, supporting records and related correspondence. Expert assessment of signatures, files or creation processes may be needed; a single copy does not always explain what happened.
Defence and assistance for affected parties
We assess the position of a person facing allegations and of someone affected by the document. Assistance is based on the evidence, the document’s use and its connection with other alleged conduct.
Useful documents for an initial discussion
- The disputed document and available versions.
- Correspondence concerning its creation or use.
- Any notice of criminal proceedings.