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    VOICE AGAINST FRAUD,LLC

   Fraud Prevention & Investigation Consulting

Services Include the Following Training:

**Scroll to Bottom for Investigator Training**

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



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


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




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*






*To Inquire About Services Tailored to Your Audience, Please Email*

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