Speaking generally, allegations of "forgery" may be pursued as a criminal charge or as the basis of a civil lawsuit. In some situations, both a criminal charge and civil lawsuit result from the same alleged facts. The act of allegedly forging certain documents may be the factual basis for serious charges, including felonies. However, ultimately, the charge, and whether charges are even pursued, depends on the particular circumstances of the case. The prosecutor always has a lot of discretion regarding whether to pursue a case. Further, the police have a lot of discretion regarding whether to even bring the case to the prosecutor. In terms of civil litigation, fraud or forgery is typically used as a defense or claim for a contract dispute or it could also be the basis for some type of consumer protection complaint. Either scenario can be serious and people should avoid scenarios where they could be accused of this type of thing. I'd recommend you retain a lawyer. If she is adamant and follows through, you or your company could be potentially facing criminal charges or a civil lawsuit. However, nothing may occur as well. It ultimately depends on how she presents the facts.
Answered on Nov 28th, 2011 at 4:13 PM