http://www.confidentialresource.com/2009/11/09/fake-bank-record-scam/ Sources & Methods for the Investigator Tue, 07 Feb 2012 18:45:13 +0000 hourly 1 http://wordpress.org/?v=3.2.1 http://www.confidentialresource.com/2009/11/09/fake-bank-record-scam/#comment-64171 Private Investigators Allegedly Obtained Offshore Bank Records Illegally Wed, 18 Jan 2012 13:48:43 +0000 http://www.confidentialresource.com/2009/11/09/fake-bank-record-scam/#comment-64171 [...] We have seen several instances of investigators—including Bocra and Gilbeau, who were paid $14,000 for the bank records, and this Toronto private investigator who was paid $60,000— faking evidence of bank records. In both these cases, the investigators were alleged to have “secret” sources able to obtain the desired information. Secret sources create problems. As Richard McCheachin so eloquently points out: [...] [...] We have seen several instances of investigators—including Bocra and Gilbeau, who were paid $14,000 for the bank records, and this Toronto private investigator who was paid $60,000— faking evidence of bank records. In both these cases, the investigators were alleged to have “secret” sources able to obtain the desired information. Secret sources create problems. As Richard McCheachin so eloquently points out: [...]

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