More Suspicious Circumstances - Especially in Probate Litigation 

  • Withholding mail.

  • Limiting telephone access.

  • Limiting visitation.

  • Limiting privacy when victim is with others.

  • Discussion of transaction at an unusual or inappropriate time.

  • Consummation of the transaction at an unusual place.

  • Use of multiple persuaders against a single vulnerable person.

  • Demand the business be finished at once.

  • Extreme emphasis on the consequences of delay.

  • Obtaining an attorney for the victim.

  • Using victim's assets - such as property, money, credit cards, etc.

  • Becoming conservator, Trustee, beneficiary, executor, etc.

  • Obtaining access to bank accounts.

  • Obtaining access to safety deposit boxes.

  • Having the victim name the perpetrator on Power of Attorney forms. 

Links:

Basic types of undue influence

Who is susceptible/vulnerable to undue influence? (The answers may surprise you.)

How to assess for undue influence. 

Elder Abuse, Financial Loss, and Undue Influence: FAQs.

Download articles and the "Undue Influence Worksheet" by Dr. Blum. 

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Still More Suspicious Circumstances - Active Procurement

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Suspicious Circumstances