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: Heart/Emotion
Recognition/Prevention:
Scams: Heart/Emotion
Recognition/Prevention:
Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of heart/emotion related scams and what to do if you do become a victim.
In this course, we'll discuss scams related to emotion, including romance scams, charity scams, Grandma scams, Lottery scams, investment scams, and a few Covid-19 related scams.
*Available In-Person/ Webinar*
(1 Hr. in duration)
Scams: Tech/Government
Recognition/Prevention:
Scams: Tech/Government
Recognition/Prevention:
Learn how to recognize current fraud scams. Learn how to avoid becoming a victim of tech/ government related scams and what to do if you do become a victim.
In this course, we'll discuss scams related to technology and government, including IRS scams, Social Security scams, jury scams, tech support scams, phishing email scams, and additional Covid-19 related scams.
*Available In-Person/ Webinar*
(1 Hr. in duration)
Vulnerable Adult & Elder
Financial Exploitation
Recognition/ Prevention
Vulnerable Adult & Elder
Financial Exploitation
Recognition/ Prevention
Learn how to recognize and prevent
elder financial exploitation
by people in positions of trust (caregivers/ family/ close friends).
In this course, we'll discuss:
Power of Attorney (POA) Documents
Red Flags of Financial Exploitation
Victim-Suspect Dynamics
*Available In-Person/ Webinar*
(1.5 Hrs. in duration)
Identity Theft: Credit Cards/Checks
Recognition/ Prevention
Identity Theft: Credit Cards/Checks
Recognition/ Prevention
Learn how to recognize credit card/check related identity theft.
Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.
In this course, we'll discuss check washing and credit card skimmers.
This course involves live demonstrations.
*Available In-Person ONLY*
(1.5 Hrs. in duration)
Identity Theft: Computer Related/Online Safety
Recognition/ Prevention
Identity Theft: Computer Related/Online Safety
Recognition/ Prevention
Learn how to recognize computer related identity theft.
Learn how to avoid becoming a victim of identity theft and what to do if you are a victim.
In this course, we'll discuss phishing related identity theft in depth. We'll also discuss online safety, including strong pa
*Available In-Person/ Webinar*
(1 Hr. in duration)
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*
(1.5 Hrs. in duration)
