Hi, I’ve searched around this site and google and have come across some info related to financial history and investigations for clearances. I’ve seen something about how an investigator could go pretty deep into an individual’s finances, but I’m wondering how deep and how often they would do that. Would there ever be a reason for an investigator to comb through bank and credit card statements? Or would they just make sure there were no sketchy major deposits or withdrawals from bank accounts? I’m sure it’s probably case dependent, but just wasn’t sure if they actually had access to individual bank/credit card statements.
Thanks in advance!