In every case we handle, we explore a variety of potential defenses for the specific circumstances. If someone has been charged with theft and identity theft for a check they allegedly wrote and cashed but did not actually do, several defense strategies may apply. Of course, a full case assessment and conversation with our criminal defense partner is needed to determine the best approach in each case.

One of the first steps involves collecting evidence demonstrating that the individual was not involved in the transaction. This might include bank records, communications, or proof that they were not at the location when the alleged act occurred. Security footage or eyewitness testimony can be especially powerful in establishing innocence.

Another effective approach is to engage a handwriting expert to verify if the signature on the check matches the individual’s. Proving forgery may be pivotal here. Additionally, questioning witnesses and examining the chain of custody for the check can help uncover potential mishandling or misunderstandings.

In some cases, presenting the prosecution with clear evidence of the client’s innocence may lead to a dismissal or reduction of charges if the facts support a weak case.

To discuss your specific situation with one of our criminal defense attorneys, contact us at (303) 688-0944 or visit our Contact Us page for more ways to reach out.