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  2. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    The falsification of documents, known as forgery, and counterfeiting are types of fraud involved in physical duplication or fabrication. The "theft" of one's personal information or identity, like finding another's social security number and then using it as identification, is a type of fraud.

  3. False documentation - Wikipedia

    en.wikipedia.org/wiki/False_documentation

    False documentation is the process of creating documents which record fictitious events. The documents can then be used to "prove" that the fictional events happened. A common propaganda tool, false documentation is often used by management groups and totalitarian governments for four basic reasons:

  4. Questioned document examination - Wikipedia

    en.wikipedia.org/wiki/Questioned_document...

    Documents feature prominently in all manner of business and personal affairs. Almost any type of document may become disputed in an investigation or litigation. For example, a questioned document may be a sheet of paper bearing handwriting or mechanically-produced text such as a ransom note, a forged cheque, or a business contract.

  5. False evidence - Wikipedia

    en.wikipedia.org/wiki/False_evidence

    Falsifying evidence to procure the conviction of those honestly believed guilty is considered a form of police corruption even though it is intended to (and may) result in the conviction of the guilty; however it may also reflect the incorrect prejudices of the falsifier, and it also tends to encourage corrupt police behavior generally.

  6. Analysis-For Trump's false records charges, prison is rare ...

    www.aol.com/news/analysis-trumps-false-records...

    Prison time is rare for people convicted in New York state of felony falsification of business records, the charge Trump, a businessman-turned-politician, faced at his six-week trial.

  7. Identity document forgery - Wikipedia

    en.wikipedia.org/wiki/Identity_document_forgery

    West German customs employee checking an alleged fake document.. Identity document forgery is the process by which identity documents issued by governing bodies are illegally copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer. [1]

  8. Latham Report - Wikipedia

    en.wikipedia.org/wiki/Latham_Report

    The Latham Report, titled Constructing the Team, was an influential report written by Sir Michael Latham, published in July 1994.Latham was commissioned by the United Kingdom government and industry organisations to review procurement and contractual arrangements in the UK construction industry, aiming to tackle controversial issues facing the industry during a period of lapse in growth as a ...

  9. False document - Wikipedia

    en.wikipedia.org/wiki/False_document

    A false document is a technique by which an author aims to increase verisimilitude in a work of fiction by inventing and inserting or mentioning documents that appear to be factual. [1] The goal of a false document is to convince an audience that what is being presented is factual.