Centro de Documentação da PJ
Monografia
 36946 | 18.D.83 |
Forgery and fictitious checks / Julius L. Sternitzky.- Springfield, Illinois : Charles C. Thomas, 1955.- xi, 101 p. ; 23 cm
FALSIFICAÇÃO DE CHEQUE, FALSIFICAÇÃO DE DOCUMENTO, CHEQUE SEM PROVISÃO
Foreword. Preface. Forgery defined, and duties of investigator. Bank and clearinghouse numbers. Fictitious and forged checks. Traced and simulated forgeries exposed. Stolen firm check, written and forged. Stolen check from mailbox, altered and forged. Letters with stolen statements and checks. Precautions to be used by banques. Validity of the checks. Logic used in cashing checks. Identifications to be closely examined. Thumbprints and fingerprints. Inks. Filing systems of handwriting and “Modus Operandi” cards for all law enforcement officials and check details. Proper procedure for reporting forged checks to law enforcement officers. “No fund” checks which show intent to defraud. Summary.