What is a Questioned Document Investigation?

A questioned document investigation is an inspection of documents that may be forged or otherwise fraudulent.

How Does a Questioned Document Investigation Work?

Let's say John Doe dies and leaves behind a will giving everything to Sally Jones. Sally Jones is 40 years younger than John, and she has a reputation of being somewhat of a gold-digger. John's children, infuriated that they receive none of John's $50 million estate, hire an investigator to conduct a questioned document investigation. The investigator determines that John's signature on the will is forged.

Why Does a Questioned Document Investigation Matter?

In the financial world, questioned document investigations are usually conducted on legal documents, suspected counterfeit money or heirlooms, and similar items. The work involves a considerable amount of science and research but can create significant consequences for probate hearings and financial transactions.

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Paul Tracy
Paul Tracy

Paul has been a respected figure in the financial markets for more than two decades. Prior to starting InvestingAnswers, Paul founded and managed one of the most influential investment research firms in America, with more than 3 million monthly readers.

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