ASIS International (ASIS) Professional Certified Investigator Practice Exam

What is the main requirement for a document to fall under the category of third degree forgery?

1. It must be a government document

2. It can be any other document

3. It must pertain to financial transactions

4. It should involve personal identity verification

The correct answer is: It can be any other document

For a document to be classified as third degree forgery, it is essential that it encompasses any type of document rather than being restricted to a specific category such as government documents, financial transactions, or personal identity verification. Third degree forgery typically refers to the falsification or alteration of documents that are not classified as high-level forgeries, which often involve more serious legal implications or significant fraudulent intent. This broader definition allows for a wide range of documents to be considered under this category, provided they are created or altered with the intent to deceive or defraud. This makes the correct response accurate, as it encapsulates the inclusive nature of what types of documents can fall under third degree forgery. Understanding this can help in recognizing how various documents, from personal letters to contracts, may be subject to forgery even if they do not fit into the more stringent categories associated with higher degrees of forgery.