1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32 | CBR and BI both verified Suspect was added as a joint owner to R1’s account on 5/4/2021. According to their statements, there was no suspicious activity on the account between 5/4/2021 and 5/20/2021. Additionally, the BI reported R1 has singed for all transactions except one.
Based on interviews, this agency has investigated the complaint alleging, resident is being financially abused while in care. We have found that the complaint was UNFOUNDED, meaning that the allegation is false, could not have happened, and/or is without a reasonable basis, therefore we have dismissed the complaint.
An exit interview was conducted and a copy of this report was provided. |