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"We use bank statements on a daily basis," says Marc Bourne, vice president for Know It All Intelligence Group in Bensalem, Pa.
"It's an integral part of our investigation." Bank employees also know how telling such statements can be.
597, Information on the United States–Canada Income Tax Treaty.
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Denise Winston, founder of the personal financial education website Money Starts Here and a banker for more than 25 years, says she's "seen it all" when it comes to cheating spouses and how their shopping habits have brought them down.
Therefore, she says, if you suspect adultery, gather statements from the past year and scrutinize each line item for funny business.
If something sounds odd, if something seems not quite right, we should question it, no matter the source.
"Cheaters come up with stories, like 'I had to go to Bob's and I knew you'd be mad.'" says Winston.The Williams Sonoma Rewards Program is provided by Comenity Bank and its terms may change at any time.For full Rewards Terms and Conditions, please see comenity.net/williamssonoma or comenity.net/williamssonomavisa Account must be in good standing and active within a 12 month period.Reward Certificates expire after 90 days of issuance.Restrictions and exclusions apply, see Reward Certificate for details.