Credits: None available.
• Building client awareness of ploys such as fake IRS calls and caregiver fraud to reduce risks of clients falling victim to exploitation schemes targeting the elderly
• Reviewing law enforcement raids under 2017’s Elder Abuse Prevention and Prosecution Act to detail how transnational crime rings perpetrate senior exploitation
• Following FinCEN and CFPB guidance on spotting and investigating elder fraud red flags such as early CD withdrawals and unusual additions of authorized signers
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