VOICE AGAINST FRAUD,LLC
Fraud Prevention & Investigation Consulting
VOICE AGAINST FRAUD,LLC
Fraud Prevention & Investigation Consulting
Services Include the Following Training:
**Scroll to Bottom for Investigator Training**
Services Include the Following Training:
**Scroll to Bottom for Investigator Training**
Scams
Recognition/Prevention
Scams
Recognition/Prevention
Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of scams and what to do if you do become a victim.
In this course, we'll discuss various internet/mail/phone scams.
*Available In-Person/ Webinar*
Identity Theft
Recognition/ Prevention
Identity Theft
Recognition/ Prevention
Learn how to recognize identity theft (to include mail theft/check & credit card fraud/online fraud).
Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.
This course involves live demonstrations.
*Available In-Person ONLY*
Vulnerable Adult & Elder
Financial Exploitation
Recognition/ Prevention
Vulnerable Adult & Elder
Financial Exploitation
Recognition/ Prevention
Learn how to recognize and prevent
elder financial exploitation
by caregivers/ family/ others.
In this course, we'll discuss:
Power of Attorney (POA) Documents
Red Flags of Financial Exploitation
Victim-Suspect Dynamics
*Available In-Person/ Webinar*
Training for Investigators
Training for Investigators
Vulnerable Adult/Elder
Financial Exploitation Investigations
Vulnerable Adult/Elder
Financial Exploitation Investigations
Learn how to conduct complete
complex vulnerable adult/elder
financial exploitation investigations.
In this course we'll discuss:
Power of Attorney (POA) Documents
Mental Health Documents
Victim/Suspect/Witness Interviews
Bank Records/Analysis
Case Documentation
Case Challenges
**Must be a current investigator**
*Available In-Person/ Webinar*
