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Inspection of banking records of recently deceased relative if you suspect sole execu

18.04.2018 20:42 #1
If the sole executor (and main beneficiary)  will not speak with or share any information with residual beneficiaries of a will what course of action would allow somebody else (solicitor, guard, court, goverment body?) to examine their AIB bank  records to establish if financial elder fraud has taken place?  Is there a time limit before which these records are destroyed?  Does AIB have any policy to flag that the spending habits of an elder customer have changed in the years before their demise indicating that someone else has access to their passwords and visa card pins and may be taking advantage of their position of trust?
27.04.2018 17:27 #2
Originally posted by HavingFaith
If the sole executor (and main beneficiary)  will not speak with or share any information with residual beneficiaries of a will what course of action would allow somebody else (solicitor, guard, court, goverment body?) to examine their AIB bank  records to establish if financial elder fraud has taken place?  Is there a time limit before which these records are destroyed?  Does AIB have any policy to flag that the spending habits of an elder customer have changed in the years before their demise indicating that someone else has access to their passwords and visa card pins and may be taking advantage of their position of trust?

Hi HavingFaith, 

Apologies for the delay in our response. Please contact the account holding AIB Branch who may be able to assit you further.


As this is our last time on Boards.ie, if you have any further general queries that we can help you with; our Customer Service Team are also on Facebook (AskAIB) and Twitter (@AskAIB).

Thanks, 
Maeve
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