This potentially fraudulent act involves:
- Bullying the client into signing…
- Blank documents or not filled in forms, Or
- Incomplete (but partially filled in) forms
- Giving the reason as to “save time”, “I will complete the rest later…” and this is typically enforced by inadequate time for the paperwork to reasonably be completed (such as someone already waiting or an unreasonable target i.e. complete everyone’s paperwork by lunchtime).
- Threats of dismissal or 6 month sanctions, for non-compliance
- Verbally agreeing what you will write
The fraudulent element is as follows…
- Writing something completely different to what was verbally agreed
Or, This fraudulent act involves:
- Requiring signature specimens (regardless of any “genuine” reason i.e. security)
- Using “Windowing” technique with specimens to make someone appear to have signed some document
… is known as “Pre-signing“; the second definition is more likely to use that term in common dialogue. Read more on New Deal Scandal »
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