An overview of forgery and falsification of documents offences in Victoria
Forgery and falsification of documents are serious criminal offences in Victoria, which involve creating, modifying, or using a false document to deceive someone to gain a financial advantage or cause a financial disadvantage.
Forgery and Falsification of Documents Offences
Forgery and falsification of documents offences in Victoria include:
Making a false document
Creating a document that is false with the intention of using it to deceive someone.
Using a false document
Using a document that you know is false with the intention of deceiving someone.
Possessing a false document
Possessing a document that you know is false with the intention of using it to deceive someone.
How Charges Are Laid for forgery and falsification of documents offences
Charges for forgery and falsification of documents offences are typically laid by the police. The police will investigate the incident, collect evidence, and interview the accused and any witnesses. If there is sufficient evidence to support the elements of the offence, the police will lay charges and issue a charge sheet to the accused, detailing the offence and specifying the court appearance date.
Court Process for forgery and falsification of documents offences
The court process for forgery and falsification of documents offences in Victoria involves several stages:
- First Appearance: The accused will attend court for the first time, where the charges will be explained, and the accused will be asked to enter a plea of guilty or not guilty.
- Committal Hearing: If the accused pleads not guilty, a committal hearing may be held in the Magistrates’ Court to determine whether there is enough evidence to support a trial.
- Trial: If the case proceeds to trial, it will typically be heard in the County Court or the Supreme Court of Victoria. The prosecution and defence will present their evidence, and a jury will determine whether the accused is guilty or not guilty.
- Sentencing: If the accused is found guilty, the court will impose a sentence, which may include imprisonment, a fine, or other penalties.
Penalties for forgery and falsification of documents offences
The maximum penalty for forgery and falsification of documents offences in Victoria is 10 years imprisonment. However, the actual penalty imposed will depend on various factors, including the value of the financial advantage obtained or financial disadvantage caused, the circumstances surrounding the offence, and the offender’s criminal history.
Consequences of Being Found Guilty
Being found guilty of forgery and falsification of documents can have severe consequences beyond the immediate penalties imposed by the court. These may include:
- Criminal Record: A conviction for forgery and falsification of documents will result in a permanent criminal record, affecting your ability to obtain employment, travel overseas, and apply for certain licenses or registrations.
- Impact on Relationships: A conviction can significantly impact your relationships with family and friends.
- Financial Consequences: A conviction may result in substantial financial consequences, including payment of fines, compensation to the victim, and legal costs.
- Loss of Freedom: A sentence of imprisonment will result in a loss of freedom and may have a significant impact on your personal and professional life.
Conclusion
Forgery and falsification of documents are serious offences in Victoria, carrying significant penalties and consequences for those found guilty. It involves creating, modifying, or using a false document to deceive someone to gain a financial advantage or cause a financial disadvantage. The court process can be complex and lengthy, and if you are charged with a forgery and falsification of documents offence, it is highly recommended to seek legal advice from a qualified professional to understand your rights and options
