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 Investigations Training**
Services Include the Following Training:
**Scroll to Bottom for Investigations Training**
General Overview of Offered Presentations
-Scams/Identity Theft/Financial Exploitation-
Scams
Recognition/Prevention
(General Overview)
Scams
Recognition/Prevention
(General Overview)
There are thousands of current scams. Scammers don't care who they hurt. They just want your money or information.
In these scams presentations, you will learn:
* How to avoid becoming a victim
* What to do if you do become a victim
Presentations can vary in length from 20 minutes to 1 hour, and specific scam topics covered can be tailored to a specific audience/need.
Some scam topics include (scams of the heart & emotion and tech & government related scams).
Examples of some specific 1 hour scam presentations are listed below.
Identity Theft
Recognition/Prevention
(General Overview)
Identity Theft
Recognition/Prevention
(General Overview)
Identity theft is when someone takes your personally identifying information without your authority.
In these identity theft presentations, you will learn:
* How to avoid becoming a victim
* What to do if do become a victim
Presentations can vary in length from 20 minutes to 1 hour, and specific identity theft topics covered can be tailored to a specific audience/need.
Scams & Identity Theft often overlap, so scam topics & identity theft topics can be combined into one presentation.
Examples of some specific 1 hour identity theft presentations are listed below.
Elder Financial Exploitation
Recognition/ Prevention
(General Overview)
Elder Financial Exploitation
Recognition/ Prevention
(General Overview)
Elder Financial Exploitation by People in a Position of Trust is a very unique con.
This type of financial exploitation usually happens over a longer period of time, and suspects use predatory behaviors (like isolation or intimidation tactics).
Learn how to recognize and prevent
elder financial exploitation
by people in a position of trust.
Presentations can vary in length from 20 minutes to 1 hour and can be tailored to a specific audience/need.
*Because this type of fraud is very unique, this topic cannot be combined with any other presentation.*
An example of a specific 1 hour financial exploitation presentation is listed below.
Examples of 1 Hour Presentations Offered
-Scams/Identity Theft/Financial Exploitation-
SCAMS
PRESENTATION
EXAMPLES
SCAMS
PRESENTATION
EXAMPLES
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.
We'll discuss scams related to emotion, including:
* Romance Scams
* Grandma Scams,
* Lottery scams
* Investment 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.
We'll discuss scams related to technology and government, including:
* Social Security Scams
* Jury Scams
* Tech Support Scams
* Phishing Email/Text Scams
**Available In-Person/ Webinar**
(1 Hr. in duration)
ID THEFT
PRESENTATION
EXAMPLES
ID THEFT
PRESENTATION
EXAMPLES
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.
We'll discuss:
* Credit Card Skimmers
This course involves live demonstrations.
**Available In-Person ONLY**
(1 Hr. in duration)
Identity Theft: Computer Related
Recognition/ Prevention
Identity Theft: Computer Related
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.
We'll discuss
* Online Security
* Strong passwords/Secure websites
**Available In-Person/ Webinar**
(1 Hr. in duration)
ELDER FINANCIAL EXPLOITATION
PRESENTATION EXAMPLE
ELDER FINANCIAL EXPLOITATION
PRESENTATION EXAMPLE
Elder Financial Exploitation
Recognition/ Prevention
Elder Financial Exploitation
Recognition/ Prevention
Learn how to recognize and prevent
elder financial exploitation
by
people in positions of trust
(caregivers/ family/ close friends).
We'll discuss:
* Red Flags of Financial Exploitation
* Victim-Suspect Dynamics
**Available In-Person/ Webinar**
(1 Hr. in duration)
Training for Investigators
**Must be a Current Investigator/Financial Services Professional**
ELDER FINANCIAL EXPLOITATION
INVESTIGATIONS
PRESENTATION EXAMPLE
ELDER FINANCIAL EXPLOITATION
INVESTIGATIONS
PRESENTATION EXAMPLE
Elder Financial Exploitation
Investigations
Elder Financial Exploitation
Investigations
Learn how to conduct complete
complex vulnerable adult/elder
financial exploitation investigations.
We'll discuss:
* Mental Health Documents
* Victim/Suspect/Witness Interviews
* Bank Records/Analysis
* Case Documentation
* Case Challenges
**Must be a current investigator or financial services professional**
*Available In-Person/ Webinar*
(1.5 Hrs. in duration)
