Financial Crimes Against Seniors Seminar

Delivery Method: Virtual
Location: Online
Duration: 1 Day
Date: 07/10/2024
Time: 9:00 AM – 6:00 PM Eastern

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This course promotes a multi-agency approach to the problem of financial exploitation of senior citizens. Topics include working with senior victims, examining documents like bank records and power of attorney, and resources for investigation and community awareness. Detailed examination of a case study from initial complaint to prosecution reinforces and illustrates the course content. With a dual focus on financial abuse by trusted persons and common scams aimed at seniors, the course introduces senior-specific investigative skills while facilitating networking and cooperation that can extend out of the classroom and into real cases.

Key concepts covered in this course include:
• Types of abuse
• Common scams
• Senior-specific investigative techniques
• Resources

    Students who complete this course are eligible for 1.0 point toward the CECFE certification.

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