(1) the identified victim’s susceptibility or vulnerability to influence (including among other things issues related to age, physical or mental deterioration, emotional state, education, finances, etc.);
(2)a confidential relationship between the supposed perpetrator and identified victim;
(3) beneficiary’s active involvement or participation in procuring the legal instrument in question;
(4) secrecy concerning the existence of the transaction or legal changes, or the events occurring in haste;
(5) lack of independent advice related to that transaction or new legal document;
(6) changes in the identified victim’s attitude toward others;
(7) discrepancies between the identified victim’s behavior and previously expressed intentions;
(8) the unjust or unnatural nature of the terms of the transaction or new legal instrument (new will, new trust, etc.);
(9) anonymous criticism of other potential beneficiaries made to the identified victim;
(10) suggestion, without proof, to the identified victim that other potential beneficiaries had attempted to physically harm him or her;
(11) withholding mail;
(12) limiting telephone access;
(13) limiting visitation;
(14) limiting privacy when victim is with others (which conduct is generally known as “chaperoning”); (13) discussion of transaction at an unusual or inappropriate time;
(15) consummation of the transaction at an unusual place;
(16) use of multiple persuaders against a single vulnerable person;
(18) demand the business be finished at once;
(19) extreme emphasis on the consequences of delay;
(20) obtaining a lawyer for the victim;
(21) using victim’s assets ‐ such as property, money, credit cards, etc.;
(22) becoming conservator, trustee, beneficiary, executor, etc.;
(23) obtaining access to bank accounts;
(24) obtaining access to safety deposit boxes;
(25) having the victim name the perpetrator on Power of Attorney forms;
(26) isolating the testator and disparaging family members;
(27) mental inequality between the decedent and the beneficiary;
(28) reasonableness of the will or trust provision;
(29) presence of the beneficiary at the execution of the will;
(30) presence of the beneficiary on those occasions when the testator expressed a desire to make a will;
(31) recommendation by the beneficiary of a lawyer to draw the will;
(32) knowledge of the contents of the will by the beneficiary prior to execution;
(33) giving of instructions on preparation of the will by the beneficiary to the lawyer drawing the will; and,
(34) securing of witnesses to the will by the beneficiary
