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Forgery Reporting Packet

Steps

  1. 1. Step One
  2. 2. Step Two
  3. 3. Step Three
  4. 4. Step Four
  5. 5. Step Five
  6. 6. Step Six
  • Step One

    1. The following items are needed in order to proceed with your Forgery case(s). After it is confirmed that the offence occurred in the City Limits of Tomball, please initial next to each item after you have placed that item in the packet. Packets received without one or more of the following items could be returned or suspended.

      Incomplete packets could be returned or suspended and not investigated.

    2. Completed Forgery Report for each forged/passed check.

    3. Original check or clear and readable check copy (Front and Back of Check).

    4. From the bank: Affidavit of Forgery, unless the check is stamped “Forgery” or “Counterfeit.”